Search For "laundering"
Land for job money laundering case: Court adjourns hearing on chargesheet
Updated : 2 years, 6 months ago IST
The Rouse Avenue court on Tuesday after hearing the initial submissions by the Enforcement Directorate (ED), adjourned the hearing on the chargesheet against Amit Katyal, Rabri Devi and others accused in the Land for job money laundering case.
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Jal Jeevan Mission money laundering case: ED raids over six locations in R
Updated : 2 years, 6 months ago IST
ED's fresh move in the case comes almost two-and-a-half months after it raided 25 locations in Rajasthan including the premises of a senior IAS officer, some engineers, contractors and former state government officials suspected to have links in the case.
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Jharkhand Chief Minister Soren asks ED to record statement at his office i
Updated : 2 years, 6 months ago IST
ED had issued him the eighth summon on Saturday, asking him to join the investigation between 16 to 20 January.
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Excise Case: Delhi Court seeks ED response on AAP's Vijay Nair interim bai
Updated : 2 years, 6 months ago IST
The Rouse Avenue court on Monday sought the Enforcement Directorate's response to the interim bail plea of former AAP communications in-charge Vijay Nair, arrested in a money laundering case related to the alleged Delhi excise policy scam.
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ED: Director of Jagdamba AMW Automotives arrested in Jabalpur over money l
Updated : 2 years, 6 months ago IST
During the search, the main accused Pushpendra Singh, director of Jagdamba AMW Automotives Pvt. Ltd. was arrested at Jabalpur, cash of Rs 16 lakhs and documents of immovable properties was seized from his residential premise.
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Mudrex Introduces Free Transfers from Binance for 200+ Tokens and Relation
Updated : 2 years, 6 months ago IST
Bengaluru (Karnataka) [India], January 15: Mudrex, a leading global crypto investment platform backed by Y-Combinator, announced that they're offering support for over 200 tokens and introducing free and seamless crypto transfers from Binance, following the Financial Intelligence Unit's show
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Excise policy case: ED issues summons to Delhi CM Arvind Kejriwal for four
Updated : 2 years, 6 months ago IST
The Directorate of Enforcement (ED) has issued a summon to Delhi Chief Minister Arvind Kejriwal for fourth time in a money laundering probe related to irregularities in Delhi excise policy 2021-22 case asking him to join the investigation on January 18.
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Delhi Court sends five people to custodial remand in Bhushan Steel fraud c
Updated : 2 years, 6 months ago IST
Special Judge Rajesh Kumar Goel sent the accused, namely Ajay S Mittal and Archana Ajay Mittal, to ED custody until January 14, 2024 and accused, namely Nitin Johri, Pankaj Kumar and Pankaj Kumar Tiwari, to ED remand until January 15, 2024.
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Delhi Waqf Board Money Laundering case: Court reserves order on Cognizance
Updated : 2 years, 6 months ago IST
The Rouse Avenue court on Friday reserved order on cognizance of the Prosecution Complaint (Charge Sheet) filed by the Enforcement Directorate (ED) in the Rs. 36 crore property case.
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Directorate of Enforcement opposes Satyender Jain's bail plea
Updated : 2 years, 6 months ago IST
The Enforcement Directorate on Thursday opposed the bail plea of former Delhi Minister Satyendar Jain and informed the Supreme Court that it is a coincidence that whenever the hearing on bail takes place in court, Jain falls down unconscious.
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Chennai court extends Senthil Balaji's judicial custody till Jan 22 in mon
Updated : 2 years, 6 months ago IST
The Principal District and Sessions Court Chennai extended judicial custody of Tamil Nadu Minister Senthil Balaji in connection with a cash-for-job money laundering case.
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SC extends NCP leader Nawab Malik's bail by 6 months in money laundering c
Updated : 2 years, 6 months ago IST
The Supreme Court on Thursday extended the interim bail of former Maharashtra minister and NCP leader Nawab Malik for six months on health grounds in a money laundering case.
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