Maharashtra: Shiv Sena MP Sanjay Raut's wife Varsha will not appear before Enforcement Directorate (ED) today in PMC Bank scam case. She has sought time from the agency till January 5.
Interacting with media persons during a press conference in Mumbai, Raut warned that he has 'files' of at least 120 BJP leaders and that he can expose them all.
The Enforcement Directorate (ED) has issued summons to Varsha Raut, wife of Shiv Sena MP Sanjay Raut in connection with the Punjab and Maharashtra Co-operative (PMC) Bank scam case.
The ED on Thursday raided at least 26 premises in nine states linked to the Popular Front of India (PFI) including those of its chairman O M Abdul Salam and Kerala state president Nasarudheen Elamarom as part of a money-laundering probe, official sources said.
The Enforcement Directorate (ED) raided premises linked to Shiv Sena MLA Pratap Sarnaik in Maharashtra on Tuesday in connection with a money-laundering case, official sources said.
The Enforcement Directorate (ED) on Monday registered a money laundering case against a Chinese national for running a hawala racket worth an estimated Rs 1,000 crore using shell or dubious firms.
A special court here on Monday extended till March 20, the Enforcement Directorate (ED) custody of Yes Bank co-founder Rana Kapoor, arrested on money laundering charges.
Former Fortis Healthcare promoter Shivinder Singh, arrested by the Enforcement Directorate in a money laundering case related to alleged misappropriation of funds at Religare Finvest Ltd (RFL), was on Thursday sent to judicial custody till January 8 by a Delhi court.
Singh's brother Malvinder (46), also a former Fortis Healthcare promoter, former CMD of Religare Enterprises Ltd (REL) Sunil Godhwani (58), Kavi Arora (48) and Anil Saxena were arrested by the Economic Offences Wing (EOW) of Delhi Police for allegedly diverting RFL's money and investing it in other companies.
The Enforcement Directorate on Wednesday has carried out searches at over 12 locations in Madhya Pradesh and Chattisgarh in connection with the IL&FS (Infrastructure Leasing and Financial Services) case.
The ED on Friday arrested former Bhushan Power and Steel Ltd CMD Sanjay Singal in connection with its probe in a multi-crore money laundering case linked to an alleged bank loan fraud, officials said.
The ED, in its affidavit filed in response to 74-year-old Chidambaram's bail petition, said the contention of the senior Congress leader that no offence is made out against him is "untenable in law" and his plea is liable to be rejected
The Enforcement Directorate told the Delhi High Court on Wednesday that it has issued fresh summonses to the wife and the mother of Karnataka Congress leader D K Shivakumar, who is facing prosecution in a money-laundering case. However, the counsel for Shivakumar's wife Usha and mother Gowaramma (85) claimed before the court that they have not received the summonses.
The Enforcement Directorate moved the Supreme Court Friday challenging the Delhi High Court decision granting bail to Karnataka Congress leader D K Shivakumar in a money laundering case.
The Delhi High Court Wednesday granted bail to Karnataka Congress leader D K Shivakumar in a money laundering case filed the Enforcement Directorate. Justice Suresh Kait granted relief to the Congress leader saying that Shivakumar is not a flight risk.
The ED has unearthed deals worth Rs 225 crore related to three buildings - Sea View, Marium Lodge and Rabia Mansion - spread over 1,573 square metres in Worli area of Mumbai.
In an apparent reference to Pakistan, Union Finance Minister Nirmala Sitharaman on Saturday said the integration of the IMF's lending policies with key provisions like anti-money laundering and anti-terror financing can significantly enhance its member nation's compliance on these issues that pose threat to the global economy.
Puri, who has been an executive director in Moser Baer, was arrested by the agency in this case in August and is at present in judicial custody. He and his family have denied any wrongdoing on their part.
Fugitive diamond trader Nirav Modi, who is fighting extradition to India on charges over the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case, on Thursday was remanded to prison until November 11 after he appeared via videolink from his London jail for a regular remand hearing.
Shivakumar remains in jail after being arrested by Enforcement Directorate (ED) on September 3.
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