money laundering case

ED has allegedly found that during FY2015 and FY2019, sales worth Rs 3,908 crore were made to 15 fictitious customers of Cox and Kings.

A Red corner Notice is a request to law enforcement worldwide to locate and provisionally arrest a person pending extradition, surrender, or similar legal action.

According to officials, the economic offences watchdog has registered an Enforcement Case Information Report against Trehan and 15 others under PMLA in connection with the case.

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The Wadhawan brothers have been remanded to 10-day ED custody. They are currently in jail after being arrested by CBI, which is also probing the same case.

While Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, has been granted bail in Agusta Westland money Laundering case, he will remain in judicial custody at Tihar jail in connection with the Moser Baer bank loan case.

The alleged money laundering case was registered against him by the ED in September last year, based on a complaint filed by the Income Tax department, alleging tax evasion and hawala transactions amounting to crores.

ED has registered an Enforcement Case Information Report (ECIR) against Sharad Pawar, Ajit Pawar and others in connection with the Rs 5,000 crore Maharashtra State Co-operative Bank (MSCB) scam case.

The investigation has been initiated based on the FIR registered by the Economic Offences Wing (EOW) of Mumbai Police following directions from the Bombay High Court, ED sources said.

They said the global arrest warrant against the Belgian national Nehal, 40, has been issued on charges of alleged money laundering that is being probed by the Enforcement Directorate.