Search For "laundering"
Delhi court dismisses bail plea of AAP's Sanjay Singh in excise policy cas
Updated : 2 years, 7 months ago IST
Singh was charge-sheeted by the Directorate of Enforcement (ED) under the Prevention of Money Laundering Act (PMLA). He was arrested on October 4 in a money laundering case related to the alleged Delhi excise policy scam.
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Delhi excise policy case: Rouse Avenue court directs CBI to depute suffici
Updated : 2 years, 7 months ago IST
The Rouse Avenue Court on Friday directed the CBI to depute sufficient staff to facilitate the inspection of documents at its headquarters.
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Delhi excise policy PMLA Case: Court defers order on bail plea of AAP MP S
Updated : 2 years, 7 months ago IST
The Rouse Avenue court on Thursday deferred an order on the bail application of AAP MP Sanjay Singh in the Delhi Excise Policy money laundering case.
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Anee Bullion fraud case: ED attaches properties worth Rs 2.03 crore of IFS
Updated : 2 years, 7 months ago IST
"ED initiated an investigation in 2019 on the basis of various FIRs and complaints registered by UP Police against Ajit Kumar Gupta and various other persons/entities, for committing cheating and fraud worth Rs 110 crore with the public by luring them to invest in various fraudulent schemes
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Delhi HC dismisses habeas corpus petitions of Lava MD, Chinese national an
Updated : 2 years, 7 months ago IST
The Delhi High Court has dismissed three habeas corpus petitions moved by Lava International's Managing Director, Hariom Rai, Chinese National Guangwen Kyang, alias Andrew Kuang and Nitin Garg. The individuals are accused in a money laundering probe against the Chinese phone maker Vivo.
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Sanjay Bhandari case: ED adds two fresh accused in supplementary chargeshe
Updated : 2 years, 7 months ago IST
The Rouse Avenue Court of Delhi on Wednesday reserved the order on cognizance point on supplementary prosecution complaint (Chargesheet) recently filed in a money laundering case related to controversial Arms Dealer Sanjay Bhandari and others.
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Delhi excise policy case: SC dismisses bail to businessman Sameer Mahendru
Updated : 2 years, 7 months ago IST
The Supreme Court has declined the bail application of liquor businessman Sameer Mahendru in a money laundering case related to the alleged Delhi excise policy scam.
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Rs 200 crore ED case: Jacqueline moves Delhi HC, seeks quashing of FIR, pr
Updated : 2 years, 7 months ago IST
Bollywood Actor Jacqueline Fernandez has moved the Delhi High Court seeking the quashing of ECIR (FIR) and supplementary chargesheet filed by the Enforcement Directorate in Rs 200 Crore money laundering case involving alleged conman Sukesh Chandrashekhar.
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ED attaches immovable properties worth over Rs 200 cr across Tamil Nadu
Updated : 2 years, 7 months ago IST
Directorate of Enforcement (ED) has provisionally attached worth over Rs 200 crore in various places across Tamil Nadu in connection with a case of financial fraud committed by the Neomax group of companies, based in Madurai, officials said on Monday.
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BNP cannot win public support through "arson attacks, killing people": Ban
Updated : 2 years, 7 months ago IST
Sheikh Hasina, also the President of the Awami League, said the BNP does not want the welfare of the people; it rather wants a regime of "looting, money laundering and plundering public money."
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UAE: Ministry of Economy participates in 7th Mena RegTech Conference
Updated : 2 years, 7 months ago IST
UAE's Ministry of Economy (MoEc), represented by the Anti-Money Laundering Department, took part in the seventh edition of the MENA RegTech Conference, an event dedicated to exploring the innovative applications of regulatory technology in MENA.
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Tahir Hussain PMLA case: Court dismisses plea seeking stay on trial as cha
Updated : 2 years, 7 months ago IST
Tahir Hussain is facing trial on money laundering charges for allegedly funding the CAA protest. He is also accused in other cases, including the larger conspiracy of the Delhi riots and the Ankit Sharma murder case.
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