ED delaying hearing on plea to quash summons issued to me, Anil Deshmukh tells Bombay HC

The former Maharashtra home minister has filed a plea seeking to quash money laundering charges against him.

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· Sep 23, 2021 · 03:08 pm

ED issues lookout notice against Anil Deshmukh in alleged money laundering case: Reports

The Enforcement Directorate has issued five summons to Deshmukh so far but the former Maharashtra minister has not appear before it yet.

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· Sep 06, 2021 · 08:57 am

Anil Deshmukh moves Bombay High Court seeking to quash ED summons in money laundering case

The Enforcement Directorate has issued five summons to the former Maharashtra minister but he has not appeared before the central agency so far.

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· Sep 02, 2021 · 03:39 pm

ED arrests NCP leader Eknath Khadse’s son-in-law in money laundering case

The case is linked to alleged irregularities in the purchase of a land plot in Pune in 2016.

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· Jul 07, 2021 · 12:33 pm

South Africa: Ex-President Jacob Zuma sentenced to 15 months in jail

The country’s top court said that he had defied its order to appear before a corruption inquiry panel.

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· Jun 29, 2021 · 06:31 pm

CBI files FIR against Avantha Group, its promoter in Yes Bank fraud case

The central agency also conducted searches in around 15 locations in Delhi and the National Capital Region.

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· Jun 09, 2021 · 06:09 pm

INX Media money laundering case: Delhi High Court stays trial court proceedings

Former Finance Minister P Chidambaram and his son Karti Chidambaram are among the accused in the case.

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· May 18, 2021 · 04:27 pm

INX Media case: Delhi court summons P Chidambaram, son Karti Chidambaram

Special CBI Judge NK Nagpal said there was sufficient material for further proceedings against the accused in the money laundering case.

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· Mar 24, 2021 · 08:07 pm

ED attaches Farooq Abdullah’s properties worth nearly Rs 12 crore in J&K Cricket Association scam

In a statement, the agency said that it has attached three houses, commercial buildings and lands at four different places in Jammu and Kashmir.

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· Dec 19, 2020 · 08:31 pm

SC stays Uttarakhand HC order of CBI inquiry into graft allegations against CM Trivendra Singh Rawat

The court also issued notices to the investigating agency and two journalists related to the case and sought their replies within four weeks.

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· Oct 29, 2020 · 02:43 pm

Uttarakhand High Court orders CBI inquiry into corruption charges against CM Trivendra Singh Rawat

A journalist had recorded a video related to the alleged role of the Rawat in getting money transferred to the account of his relatives in 2016.

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· Oct 28, 2020 · 04:35 pm

1MDB scandal: Goldman Sachs Malaysia agrees to pay $2.9 billion, largest penalty ever in US

The US Justice Department said over $4.5 billion was stolen from 1MDB by the company’s high-ranking officials and their associates between 2009 and 2015.

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· Oct 23, 2020 · 04:20 pm