Search For "alleged money laundering case"
ED books Karnataka CM Siddaramaiah in MUDA linked money-laundering case
Updated : 1 year, 8 months ago IST
The Enforcement Directorate (ED) on Monday registered an Enforcement Case Information Report (ECIR) in an alleged money laundering case against Karnataka Chief Minister Siddaramaiah, linked to the Mysuru Urban Development Authority (MUDA), the sources said.
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"Stuck in mire of corruption" Haryana CM Saini slams Arvind Kejriwal
Updated : 1 year, 8 months ago IST
After Supreme Court granted bail to Arvind Kejriwal in an alleged money laundering case, Haryana Chief Minister Nayab Singh Saini described Delhi's CM as someone who is 'stuck in the mire of corruption.'
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Sanjay Raut appears before Special PMLA court in money-laundering case rel
Updated : 1 year, 8 months ago IST
Shiv Sena (UBT) leader Sanjay Raut appeared before the Special PMLA court in connection with the alleged money-laundering case related to Goregaon's Patra Chawl on Thursday.
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Waqf Board money laundering case: Court sends AAP MLA Amanat Ullah Khan to
Updated : 1 year, 9 months ago IST
He has been arrested in connection with the alleged money laundering case linked with the purchase of a 1200-square-yard plot worth Rs 36 crore in Okhla.
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"If you have guts, then put truth in front of people": Nana Patole challen
Updated : 1 year, 10 months ago IST
Deshmukh alleged that Fadnavis had asked him to implicate Uddhav and Aaditya Thackeray. Deshmukh had been arrested by the ED in 2021 in an alleged money laundering case and had spent several months in jail.
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ED attaches Rs 300.11 cr worth of properties linked to M3M India in allege
Updated : 1 year, 10 months ago IST
The Enforcement Directorate (ED) has attached immovable properties spanning 88.29 acres and valued at Rs 300.11 crore belonging to M3M India Infrastructures Private Ltd in connection with an alleged money laundering case, the agency said in a release on Friday.
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Excise policy PMLA case: Delhi Court reserves order on cognizance of charg
Updated : 1 year, 11 months ago IST
The Rouse Avenue court reserved an order on cognizance of the supplementary charge sheet filed against Vinod Chauhan and Ashish Mathur in connection with the alleged money laundering case linked to Delhi excise policy.
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Uttar Pradesh: ED files second prosecution complaint in Shine City fraud c
Updated : 1 year, 11 months ago IST
The Enforcement Directorate (ED) has filed a prosecution complaint in a Rs 1,000 crore alleged money laundering case against real estate firm Shine City, whose owner and officials have been booked by police in over 550 FIRs lodged across Uttar Pradesh, the agency said on Wednesday.
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Lucknow: ED files prosecution complaint in Shine City Fraud case
Updated : 2 years ago IST
The Lucknow zone unit of the Enforcement Directorate has filed a prosecution complaint in connection with the alleged money laundering case of Shine City Fraud.
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Delhi excise policy case: ED gets three-day remand of accused Vinod Chauha
Updated : 2 years ago IST
The Rouse Avenue Court on Saturday sent the arrested accused Vinod Chauhan to three days of the Directorate of Enforcement (ED) custody in connection with the alleged money laundering case linked to Delhi excise policy.
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Delhi Jal Board case: Court takes cognizance of ED's chargesheet against f
Updated : 2 years, 1 month ago IST
The Rouse Avenue court on Wednesday took cognizance of the Enforcement Directorate's Charge sheet filed in an alleged money laundering case against a former Chief Engineer of Delhi Jal Board (DJB), a contractor, a Chartered Accountant, Tejinder Pal Singh, a former NBCC officer, Devender Mitt
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ED files prosecution complaint against Ex-Delhi Jail Board Chief Engineer,
Updated : 2 years, 1 month ago IST
The Enforcement Directorate has filed a prosecution complaint against Jagdish Kumar Arora, the then Chief Engineer of Delhi Jal Board and several others in an alleged money laundering case.
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