Search For "laundering"
Delhi excise policy money laundering case: Court grants interim bail to Sa
Updated : 2 years, 7 months ago IST
The Rouse Avenue court on Friday granted two weeks interim bail to Sameer Mahendru on his wife's health grounds. He is a charge-sheeted accused in the Delhi Excise policy money laundering case. He sought four weeks of interim bail.
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Mahadev betting app case: "As more evidence is obtained, summons can be is
Updated : 2 years, 7 months ago IST
In a significant development, the Enforcement Directorate (ED) has named former Chief Minister of Chhattisgarh, Bhupesh Baghel, in a supplementary chargesheet filed on January 1, 2024.
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Mahadev betting app case: ED names former Chhattisgarh CM Baghel in supple
Updated : 2 years, 7 months ago IST
The chargesheet is related to allegations of receiving bribes amounting to approximately Rs 508 Crore from the promoters of the Mahadev App.
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SC dismisses plea to remove Senthil Balaji as TN minister
Updated : 2 years, 7 months ago IST
A bench of Justices Abhay S Oka and Ujjal Bhuyan orally observed that a Governor cannot dismiss a Minister without the recommendation of the Chief Minister.
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AAP leader Sanjay Singh re-nominated by his party for Rajyasabha, Court al
Updated : 2 years, 7 months ago IST
The Aam Aadmi Party Senior Leader Sanjay Singh has been re-nominated as a member of Rajyasabha by his party as the present term is expiring on January 27, 2024.
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"Friendship will never be broken": CM Kejriwal hails jailed AAP leader Man
Updated : 2 years, 7 months ago IST
Kejriwal highlighted their long-standing friendship stating, "This friendship is very old. Our affection and trust are very strong. This passion for working for the public is also very old. No matter how hard the conspirators try... this trust, this affection and this friendship will never b
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Excise policy case: Delhi HC extends Hyderabad businessman Arun Pillai's i
Updated : 2 years, 7 months ago IST
Delhi High Court has extended the interim bail granted to businessman Arun Ramachandran Pillai on Thursday in a money laundering case linked to the Delhi excise policy case, to look after his ailing wife in Hyderabad
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AAP's Sanjay Singh moves bail plea in Delhi HC in excise policy case
Updated : 2 years, 7 months ago IST
The Aam Aadmi Party's senior leader Sanjay Singh on Thursday moved Delhi High Court seeking bail in a money laundering case linked to the Delhi excise policy scam case.
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ED arrests Mumbai builder in money laundering case
Updated : 2 years, 7 months ago IST
The Directorate of Enforcement (ED) on Wednesday arrested a Mumbai-based builder in an alleged money laundering case.
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Money laundering case probe: ED concludes day-long search at residence of
Updated : 2 years, 7 months ago IST
The ED raided the premises of the press advisor to Jharkhand Chief Minister Hemant Soren in Ranchi in connection with the ongoing alleged money laundering case.
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Israeli Police bust USD 11 million money laundering ring
Updated : 2 years, 7 months ago IST
Israeli Police arrested two people suspected of running a USD 11 million money laundering operation following an undercover investigation.
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Supertech's RK Arora moves trial court in Delhi with interim bail plea on
Updated : 2 years, 7 months ago IST
The plea, moved by Arora, stated that he was referred by the jail authorities to Government Hospital Dr Ram Manohar Lohia Hospital, wherein the applicant was examined and prescribed various treatments.
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