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Searched Tag: money laundering case

Ex-minister B Nagendra arrested in money laundering case

July 12, 2024, 10:34 AM - 2 min read

The former Karnataka Minister B Nagendra was taken into custody by the Enforcement Directorate on Friday as part of a money-laundering investigation.

Delhi High Court on BRS leader's bail plea.

Delhi HC seeks ED’s stand on Kavitha’s bail plea in money laundering case

May 10, 2024, 02:26 PM - 2 min read

Justice Swarana Kanta Sharma listed the matter for further hearing on May 24.

K Kavitha moves Delhi HC to seek bail in money laundering case

May 9, 2024, 07:40 PM - 2 min read

Kavitha has challenged the trial court’s May 6 order by which her bail application was dismissed in the case concerned.

Bank fraud: ED takes action against Nava Bharat Press (Bhopal) Pvt. Ltd. in money laundering probe

April 4, 2024, 09:38 PM - 2 min read

On Thursday, the Enforcement Directorate seized assets worth over Rs 2 crore belonging to a Madhya Pradesh-based newspaper publishing company, Nava Bharat Press (Bhopal) Pvt. Ltd., along with its promoters, under anti-money laundering regulations in connection with an alleged bank loan fraud case.

ED summons Pinarayi Vijayan’s daughter Veena

Pinarayi Vijayan’s daughter Veena on ED's radar; Summoned in money laundering case

March 27, 2024, 03:56 PM - 2 min read

The case stems from an Income Tax Department investigation that alleged that a private company called Cochin Minerals And Rutile Ltd (CMRL), made an illegal payment of Rs 1.72 crore to Veena’s company — Exalogic Solutions — during 2018 to 2019, even though the IT firm had not provided any service to the company.

SC rejects Satyendar's bail: Kejriwal calls him 'Delhi's hero'; AAP alleges false allegations

March 19, 2024, 07:16 AM - 2 min read

"He is a hero for all Dilliwallas. He made arrangements for providing 24x7 electricity, free electricity, good government hospitals, and mohalla clinics. Feel extremely sad for him and his family. God bless him."

MLC K Kavitha leader of BRS moves Supreme Court

Rao’s daughter K Kavitha moves SC against her arrest in money-laundering case

March 18, 2024, 02:08 PM - 2 min read

The ED team arrested her on Friday in Hyderabad and was later brought to Delhi. K Kavitha was arrested after a day-long questioning followed by a raid at her residence.

Bharat Rashtra Samithi leader K Kavitha brough to ED office

BRS leader K Kavitha brought to ED headquarters in Delhi, following arrest in her home turf

March 16, 2024, 07:59 AM - 2 min read

The BRS leader entered the agency’s headquarters in central Delhi around midnight and was lodged there for the night, sources said. She is the third high-profile arrest in the case after AAP leaders Manish Sisodia and Sanjay Singh. Her arrest came a day before the scheduled announcement of the Lok Sabha election schedule.

ED conducts raids in UP, Delhi and Maharashtra.

Ex-minister B Nagendra arrested in money laundering case

Delhi HC seeks ED’s stand on Kavitha’s bail plea in money laundering case

K Kavitha moves Delhi HC to seek bail in money laundering case

Bank fraud: ED takes action against Nava Bharat Press (Bhopal) Pvt. Ltd. in money laundering probe

Pinarayi Vijayan’s daughter Veena on ED's radar; Summoned in money laundering case

SC rejects Satyendar's bail: Kejriwal calls him 'Delhi's hero'; AAP alleges false allegations

Rao’s daughter K Kavitha moves SC against her arrest in money-laundering case

BRS leader K Kavitha brought to ED headquarters in Delhi, following arrest in her home turf

ED raids in Lucknow, Delhi & Maharashtra; 14 premises are being raided in money laundering case

AAP leader Sanjay Singh bail plea in money laundering case deferred till March 19

High Court judgment day: AAP MLA Amanat Ullah Khan's Bail fate to be sealed on March 11

ED issues 8th summons to Delhi CM Kejriwal, next call before March 4

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