News Muncher - category laundering probe

5 days, 23 hours ago

Public prosecutor stops criminal probe into bank executives

The public prosecution department has halted its investigation into a number of senior ING and ABN Amro staff in connection with their failure to prevent large scale money laundering at the banks several years ago. The probe started following a court case brought by activist Pieter Lakeman, who accused the bank’s senior staff, including ING chief executive Ralph Hamers of …

Ing Senior Staff

10 months, 3 weeks ago

Hemant Soren arrested by ED in land scam money laundering probe

Hindustan Times

In a first, the Enforcement Directorate on Wednesday arrested Hemant Soren, moments after he demitted the office of Jharkhand chief minister, under the Prevention of Money Laundering Act in connection with its probe into an alleged land scam in the state, people familiar with the development said. Allegations against ex-CM Soren ED has already filed a charge sheet in the …

Kolkata Properties Property Land Jharkhand Arrested Ranchi

2 years, 4 months ago

Money laundering probe: ED seals Young Indian office in National Herald premises

Deccan Chronicle

NEW DELHI: The Enforcement Directorate on Wednesday temporarily sealed the premises of Young Indian in the Congress-owned National Herald office in Delhi as part of an ongoing money laundering probe, a day after the Central financial probe agency had carried out raids at 12 locations in Delhi and other places. Soon after the ED sealed the National Herald office, senior …

Delhi National Office Party Gandhi Delhi Police Leader

2 years, 5 months ago

ED arrests Jharkhand CM Hemant Soren's aide in money laundering case

India Today

The Enforcement Directorate arrested Jharkhand Chief Minister Hemant Soren’s MLA representative Pankaj Mishra on Tuesday for money laundering. The ED took over the probe after preliminary investigations hinted at money laundering and purported links between illegal coal mining operatives and those involved in toll plaza tenders in Jharkhand. When the ED started its probe by conducting raids in May on …

Money Laundering Jharkhand Mishra Soren Singhal Pankaj Mishra Ed Links

2 years, 5 months ago

ED arrests Satyendar Jain's business associates in money laundering probe

India Today

The Enforcement Directorate has arrested two more people in connection with the alleged money laundering case against Aam Aadmi Party leader Satyendar Jain. Last Monday, a special CBI court extended by two weeks the judicial custody of Satyendar Jain in the alleged case. The ED had arrested Jain on May 30 in an alleged money laundering case under criminal sections …

Alleged Satyendar Jain Business Associates Laundering Probe Ed Jain

2 years, 6 months ago

Indian politician Rahul Gandhi questioned in money laundering probe

Al Jazeera

The BJP accuses India’s main opposition leader of forming a shell company and illegally gaining control of property worth $300m. Indian money laundering investigators have questioned the main opposition leader Rahul Gandhi as his supporters jostled with police outside the financial crime-fighting agency’s office in the capital, New Delhi. The investigation by the Enforcement Directorate is linked to a nine-year-old …

India Money Laundering Congress Indian Party Gandhi Bjp

2 years, 9 months ago

Nawab Malik's ED custody extended till March 7 in money laundering probe linked to Dawood Ibrahim

India TV News

Highlights Nawab Malik was arrested on Feb 23 after being questioned by the ED in a money laundering case ED's money laundering probe is linked to activities of fugitive gangster Dawood Ibrahim A special court in Mumbai on Thursday extended the ED custody of NCP leader and Maharashtra Minority Affairs Minister Nawab Malik till March 7 in a money-laundering probe …

Mumbai Court Money Laundering Ibrahim Malik Nawab Malik Dawood

3 years, 2 months ago

ED starts money laundering probe against Cardinal George Alencherry

Op India

The Enforcement Directorate has launched a money-laundering probe against Cardinal George Alencherry, Major Archbishop of the Syro-Malabar Church, in a case related to a series of land deals executed by the archdiocese to settle a loan of Rs Rs.58.2 Crores obtained from South Indian Bank. The ED has concrete grounds to launch the probe which will further bring serious problems …

Money Laundering Fir Laundering Probe George Alencherry Alencherry

3 years, 3 months ago

Telugu actor P Navdeep appears before ED for money laundering probe

Firstpost

P Navdeep is the latest among the 10 Tollywood personalities questioned as part of a money laundering probe in connection with a high-end drugs racket that was busted in Hyderabad in 2017. Telugu actor P Navdeep appeared before the Enforcement Directorate here on Monday as part of a money laundering probe in connection with a high-end drugs racket that was …

Tollywood Telugu Sit Racket Navdeep Money Laundering Probe P Navdeep

3 years, 3 months ago

Tollywood actress Charmee Kaur appears before ED in money laundering probe linked to old drug case

India TV News

Tollywood actress Charmee Kaur on Thursday appeared before Enforcement Directorate for questioning in connection with a money laundering probe linked to four-year-old drug case. The ED last week issued notices to 10 persons connected to Tollywood and two others including a private club manager as part of a money laundering probe linked to the drugs racket. Actors Rakul Preet Singh, …

Drugs Tollywood Kaur Drug Sit Ravi Teja Money Laundering Probe

4 years, 1 month ago

ED Raids Multiple Locations in Kashmir in J&K Bank Money Laundering Case

News 18

The Enforcement Directorate on Saturday conducted multiple raids in Kashmir in connection with a money laundering probe linked to alleged suspicious transactions in the J&K Bank. “The searches resulted in the recovery of evidence of money laundering as the bank accounts have been found to be used for routing suspicious transactions,” it said. Certain bank officials, in connivance with these …

Money Laundering Money Bank Fir Accounts Suspicious Transactions Multiple Locations

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