Search For "alleged money laundering case"
Jaypee Infratech money laundering case: Court reserves order on bail plea
Updated : 2 months, 2 weeks ago IST
Delhi's Patiala House Court on Wednesday reserved order on the regular bail plea of businessman Manoj Gaur, former CMD of Jaypee Infratech Ltd Gaur has been arrested and charge sheeted by the Enforcement Directorate (ED) in an alleged money laundering case of more than Rs 13000 crores. Read More
Delhi Court extends judicial custody of Al Falah Group Chairman, lists cha
Updated : 4 months ago IST
Delhi's Saket Court on Saturday extended Al Falah Group Chairman Jawad Ahmad Siddiqui and listed the charge sheet for arguements on consideration on February 13. The Enforcement Directorate (ED) filed a charge sheet against Siddique and Al Falah Charitable Trust in an alleged money-launde
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ED files chargesheet against Al Falah Group chairman, charitable trust in
Updated : 4 months, 2 weeks ago IST
The Enforcement Directorate has filed a chargesheet before a Delhi court against Jawad Ahmad Siddiqui, Chairman of the Al Falah Group, in connection with an alleged money-laundering case.
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Court extends judicial custody of Al Falah Group Chairman in money launder
Updated : 5 months, 2 weeks ago IST
Saket District Court on Monday extended the judicial custody of Al Falah Group Chairman Jawad Ahmed Siddique. He was arrested in connection with an alleged money laundering case involving more than Rs 400 crores.
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Delhi Court lists for consideration chargesheet filed against Satyender Ja
Updated : 5 months, 3 weeks ago IST
The Enforcement Directorate (ED) on December 8, filed a Prosecution Complaint (chargesheet) against Satyendar Kumar Jain (then Minister of Water, GNCTD and Chairman, Delhi Jal Board) and 13 others including Udit Prakash Rai (then CEO, Delhi Jal Board), Ajay Gupta (then Member, Delhi Jal B
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Punjab and Haryana HC dismisses SAD leader Bikramjit Singh Majithia's bail
Updated : 5 months, 4 weeks ago IST
The Punjab and Haryana High Court on Thursday dismissed Shiromani Akali Dal (SAD) leader Bikramjit Singh Majithia's bail plea in the alleged money laundering case.
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ED arrests WinZO games app directors from Bengaluru in alleged money laund
Updated : 6 months ago IST
Saumya Singh Rathore and Paavan Nanda were arrested late Wednesday and were produced before the home office of judge concerned. The court has granted ED custody and directed to produce them at 11.30 AM on Thursday for detailed arguments on remand application filed by the department.
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Court grants 5 days' custody of Manoj Gaur to ED in alleged Money launderi
Updated : 6 months, 2 weeks ago IST
The Patiala house court on Thursday granted 5 days of custody of Manoj Gaur to the ED in money laundering case. He is a former CMD of JayPee Infratech Ltd. He has been arrested in money laundering case
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ED attaches 40 properties worth Rs 3,084 crore of Reliance Anil Ambani Gro
Updated : 7 months ago IST
The Enforcement Directorate (ED) has attached 40 properties worth about Rs 3,084 crore linked to entities of the Reliance Anil Ambani Group in connection with an alleged money laundering case related to diversion of public funds by Reliance Home Finance Ltd (RHFL) and Reliance Commercial
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SAD leader Bikaram Majithia's judicial custody extended till August 2
Updated : 10 months, 2 weeks ago IST
A Mohali court on Saturday extended the judicial custody of Shiromani Akali Dal (SAD) party leader Bikram Majithia till August 2 in an alleged money laundering case.
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Punjab: SAD leader Bikram Majithia sent to judicial custody till July 19
Updated : 11 months ago IST
The Mohali court has sent Shiromani Akali Dal (SAD) party leader Bikram Majithia on judicial custody till July 19 in the alleged money laundering case in which he was arrested.
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ED raids underway at various locations in Chennai
Updated : 1 year, 7 months ago IST
The Enforcement Directorate is conducting searches at various locations in Chennai linked to former AIADMK minister and sitting MLA R Vaithilingam in an alleged money laundering case.
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