Search For "alleged money laundering case"
Chhattisgarh: Court sends CM aide to 5 days judicial remand in alleged mon
Updated : 3 years, 6 months ago IST
The next hearing into the matter has been scheduled on December 19. Earlier on December 10, the court extended the ED custody of the accused for four days. She was arrested by the ED on December 2.
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Satyender Jain PMLA case: Delhi HC notice to ED on co-accused bail pleas
Updated : 3 years, 6 months ago IST
A notice was issued to Enforcement Directorate (ED) by the Delhi High Court on Monday on the bail petitions moved by accused Vaibhav Jain and Ankush Jain in an alleged money laundering case involving Delhi Minister Satyendar Jain.
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Raipur: Court extends ED custody of CM aide in money laundering case by 4
Updated : 3 years, 6 months ago IST
A Raipur court on Saturday extended by four more days the custody of Soumya Chaurasia, Deputy Secretary of Chhattisgarh Chief Minister Bhupesh Baghel to the Directorate of Enforcement (ED) in connection with an alleged money laundering case.
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Raipur: Court grants 4-day ED custody to CM aide in 'money laundering case
Updated : 3 years, 6 months ago IST
A court of Ajay Singh Rajput in Raipur on Tuesday granted four-day custody of Chhattisgarh Chief Minister Bhupesh Baghel's Deputy Secretary Soumya Chaurasia to ED in connection with an alleged money laundering case.
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Delhi court defers hearing in Jacqueline Fernandez money laundering case f
Updated : 3 years, 7 months ago IST
A Delhi court on Thursday deferred the hearing of the alleged money laundering case involving actress Jacqueline Fernandez and conman Sukesh Chandrashekhar case for December 12.
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Chhattisgarh: Special court rejects bail plea of Sunil Agrawal in alleged
Updated : 3 years, 7 months ago IST
Confirming the court order, ED prosecutor Dr Saurabh Pandey said, "All the accused have been sent on 14 days of judicial custody. The next hearing of the case has been scheduled on December 6."
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Money laundering case: Anil Deshmukh's son withdraws anticipatory bail app
Updated : 3 years, 7 months ago IST
The Enforcement Directorate (ED) had earlier issued summons to Hrishikesh for questioning in an alleged money laundering case, in which his father, Anil Deshmukh, was arrested.
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Money laundering case: Court grants bail to dismissed Mumbai Police office
Updated : 3 years, 7 months ago IST
A sessions court in Mumbai on Friday granted bail to dismissed Mumbai Police officer Sachin Waze in an alleged money laundering case linked to former Maharashtra minister Anil Deshmukh.
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Jacqueline entitled to bail as not arrested during money laundering probe;
Updated : 3 years, 7 months ago IST
Delhi's Patiala House Court on Tuesday granted bail to bollywood actress Jacqueline Fernandez in an alleged money laundering case of Rs. 200 crores. The alleged Conman Sukesh Chandra Shekar is also an accused in this case.
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Delhi Court grants bail to actress Jacqueline Fernandez in PMLA case
Updated : 3 years, 7 months ago IST
A Delhi Court on Tuesday granted bail to bollywood actress Jacqueline Fernandez in an alleged money laundering case of Rs. 200 crores. The alleged Conman Sukesh Chandra Shekar is also an accused in this case.
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ED interrogates CSI Bishop for 9 hours in money laundering case
Updated : 3 years, 11 months ago IST
Kochi (Kerala) [India], July 27 (ANI): The Enforcement Directorate on Wednesday interrogated Church of South India (CSI) Moderator and South Kerala Bishop Dharmaraj Rasalam for 9 hours in the alleged money laundering case in connection with the church-run Karakonam Medical College in Kerala.
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CM Hemant Soren's close aide Pankaj Mishra reaches ED office as inquiry co
Updated : 3 years, 11 months ago IST
Ranchi (Jharkhand) [India], July 19 (ANI): The Enforcement Directorate has started questioning Pankaj Mishra, the MLA representative of Jharkhand Chief Minister Hemant Soren in connection with an alleged money laundering case.
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