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Money laundering probe News

07 Dec 2023

ED Files Charge Sheet Against Chinese Smartphone Maker Vivo-India, Others

The police complaint was filed by the Corporate Affairs Ministry alleging that GPICPL and its shareholders used "forged" identification documents and "falsified" addresses at the time of incorporation of the company in December 2014.

Sushant Singh Rajput

31 Aug 2020

Sushant Singh Rajput death case: ED questions Goa hotelier Gaurav Arya

According to a senior ED official, Gaurav Arya is being questioned about his alleged chats with Sushant's girlfriend Rhea, where the two are discussing drugs.

11 Jul 2020

ED to register money laundering case against Vikas Dubey's family, aides

The Enforcement Directorate (ED) will file a money laundering case and launch a probe into the alleged illegal transactions and tainted assets created by slain Kanpur-based gangster Vikas Dubey, his family members and associates.

07 Feb 2019

INX Media: Karti Chidambaram arrives at ED office

Son of former finance minister P Chidambaram, Karti Chidambaram, appeared before the Enforcement Directorate (ED) on Thursday in connection with a money laundering probe against him. Watch this video to know more.

Enforcement Directorate

21 May 2018

PNB fraud: ED attaches Rs 170-crore assets of Nirav Modi

Last week, the agency had seized over 34,000 pieces of jewellery worth Rs 85 crore from Gitanjali Group, owned by Nirav Modi's uncle and jeweller Mehul Choksi, also wanted in this case.

01 Dec 2017

Aircel-Maxis case: ED conducts raids in Chennai, Kolkata

The ED case pertains to the Foreign Investment Promotion Board (FIPB) approval granted in 2006 by P Chidambaram.

31 Oct 2017

Colombian drug kingpin Pablo Escobar's widow, son probed for money laundering

Henao and Escobar Jr. moved to Argentina and took on new identities after Escobar's death in 1993.

12 Jun 2017

Money laundering row: Lalu Yadav's daughter Misa Bharti to appear before IT Department today

Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav's daughter Misa Bharti will be appearing before the Income Tax department on Monday, in connection with the money laundering case registered against her.

03 May 2017

ED arrests director in bank loan PMLA case involving over Rs 2,600 crore

This case is being described as one of the biggest bank fraud cases being investigated by probe agencies in the country.

Karthi P Chidambaram

01 Dec 2015

Aircel-Maxis case: ED, I-T dept conduct raids at Karthi P Chidambaram's firms

The issue relates to former Finance Minister P Chidambaram's son Karti in connection with its money laundering probe in the Aircel-Maxis case.

11 Dec 2014

ED questions Maran brothers in Aircel-Maxis laundering case

The Enforcement Directorate has questioned the Maran brothers- Dayanidhi and Kalanithi - in connection with its criminal case against them.

28 Aug 2014

NSEL scam: ED attaches Rs 18.1 cr assets of defaulting firm

ED has seized movable and immovable properties of the firm-- Ms N K Proteins-- in Mumbai, Noida, Ahmedabad and Palanpur in Gujarat.

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