Money Laundering News Headlines

p Shilpa Shetty's businessman husband Raj Kundra is again embroiled in a new controversy these days. This time ED has taken action against him as his assets worth Rs 97.79 crore have been seized. ED has taken this action under the Money Laundering Act (PMLA). Even before this, Raj Kundra has been deeply associated with controversies. He has already been involved in many big cases. There was even

p b Mumbai: /b In a major swoop, the Enforcement Directorate (ED) has slapped provisional attachment orders on the properties of Bollywood actress Shilpa Shetty and her husband Ripu Sudan Kundra, alias Raj Kundra, here on Thursday. /p p The movable and immovable properties, worth around Rs 97.79 crore, belong to the Kundra couple and the action has been taken under the Prevention of Mone

Shilpa Shetty Arrives At Salman Khan House: Ed attaches Raj Kundra and Shilpa Shetty's 98 crore worth property amid money laundering case

p Businessman Raj Kundras properties worth nearly Rs 98 crore, including his wife Shilpa Shettys Juhu flat, has been seized by Enforcement Directorate (ED). The Mumbai Zonal Office has provisionally attached immovable and movable properties worth Rs. 97.79 crore belonging to Ripu Sudan Kundra aka Raj Kundra under the provisions of Prevention of Money Laundering Act (PMLA), 2002. The attached pro

With these arrests, the total number of people taken into custody in this case has risen to eight

The action comes two days after the ED questioned Bibhav Kumar and AAP MLA Durgesh Pathak in a money laundering probe related to irregularities in the Delhi Excise Policy

Kavitha was lodged in Tihar Jail under judicial custody after the Enforcement Directorate arrested her in Hyderabad on money -laundering charge on March 15.

The Supreme Court on Monday gave big relief to the accused in the case related to Chhattisgarh liquor scam. The apex court quashed the money laundering case against the accused. The Supreme Court said that the complaint was based on an offense under the Income Tax Act, it is not

The Central probe agencyEnforcement Directorate (ED) has made a third arrest in an ongoing money laundering scam case against former Chief Minister Hemant Soren. The ED had earlier arrested JMM executive president and former chief minister Hemant Soren, state government revenue department sub inspector Bhanu Pratap Prasad. Mohammed Saddam was lodged

ED attached commercial properties worth ?36.66 crore in Mumbai and Palghar in a money -laundering probe related to a ?200 crore bank fraud case involving HDIL promoters.

Ms. Atishi said despite having no proof of the money trail, several AAP leaders have been arrested including Delhi CM Arvind Kejriwal, Deputy CM Manish Sisodia and Rajya Sabha MP Sanjay Singh.

The agencys money laundering probe is based on a case registered by the Central Bureau of Investigation (CBI)s Anti-Corruption Branch against the HDIL promoters and others, for allegedly siphoning off loan funds of ?200 crore sanctioned by Yes Bank, to a firm, Mack Star Marketing Pvt Ltd, agency sources said