Money laundering: Satyendar Jain withdraws interim bail plea, wife released

Delhi Cabinet Minister Satyendar Jain on Saturday withdrew his interim bail plea filed on medical grounds. Jain was arrested by the Enforcement Directorate (ED) in a money laundering case on May 30. The special CBI court on Saturday noted that Satyendar Jain is getting discharged from the hospital today and wishes to … Read more

SC to deliver verdict on pleas challenging Money Laundering Act today

The Supreme Court is scheduled to pronounce its judgment on Wednesday on a batch of petitions concerning the interpretation of certain provisions of the Prevention of Money Laundering Act (PMLA). The apex court is also slated to hear several important matters, including a suo motu case to mull laying … Read more

ED records Sonia’s statement in National Herald money laundering case

The Enforcement Directorate on Tuesday recorded Congress president Sonia Gandhi’s statement on the second day of questioning in a money laundering case linked to the National Herald newspaper, officials said. Sonia Gandhi, who was questioned for 2.5 hours before lunch and rejoined after a break, had reached the ED … Read more

ED questions Sonia Gandhi for 2.5 hours on day two in money laundering case

The Enforcement Directorate (ED) recorded the statement of Congress President Sonia Gandhi for about 2.5 hours on the second day of her questioning on Tuesday in the National Herald newspaper linked money laundering case, officials said. She left the agency’s office in central Delhi around 2 pm for lunch … Read more

ED filed over 5,400 money laundering cases in 17 years; got 23 convictions

The Enforcement Directorate (ED) has filed more than 5,400 money laundering cases since the criminal law was enacted over 17 years ago and it has secured conviction against just 23 persons till now, according to details provided by the government to Parliament on Monday. The information was provided to … Read more

ED summons Sanjay Raut again tomorrow over money laundering probe

The Enforcement Directorate has once again summoned Shiv Sena MP Sanjay Raut for questioning on Wednesday in a money laundering case linked to alleged irregularities in the re-development of a Mumbai ‘chawl’ and related financial transactions involving his wife and alleged associates, officials said Tuesday. The Rajya Sabha MP, … Read more

ED summons Delhi minister Satyendar Jain’s wife in money laundering case

The Enforcement Directorate (ED) has asked Delhi minister Satyendar Jain’s wife Poonam Jain to be present before the agency next week while it extracts information from the digital devices seized in a money laundering case against him and others, officials said Friday. Poonam is required to be present before … Read more

ED attaches assets worth Rs 400cr in money laundering cases in Tamil Nadu

The Enforcement Directorate on Sunday said it has attached assets worth Rs 400 crore in connection with two separate money laundering cases pertaining to bank and lottery frauds in Tamil Nadu. In the first case, the ED attached property worth Rs 234.75 crore belonging to Saravana Stores (Gold Palace), … Read more

Shiv Sena leader Raut to appear before ED today in money laundering case

Shiv Sena leader Sanjay Raut will appear before the Enforcement Directorate (ED) office today after the investigating agency declined his request to provide some extra time for his appearance in connection with a money laundering case. The ED had sent him a second summons to appear before July 1, … Read more