Search For "laundering"
J-K: ED raids 8 locations in Srinagar, two arrested in money laundering ca
Updated : 2 years, 8 months ago IST
The Directorate of Enforcement (ED) raided eight locations in Jammu and Kashmir's Srinagar and arrested two persons in a Money Laundering case, an official statement said on Friday.
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Delhi Waqf Board money laundering case: Court extends custody of three acc
Updated : 2 years, 8 months ago IST
The Rouse Avenue court on Friday extended the judicial custody for 14 days of three persons arrested in a case related to alleged irregularities in money laundering case related to the Delhi Waqf Board recruitments, which also involves AAP legislator Amanatullah Khan.
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Excise Policy case: Delhi Court seeks ED response on interim bail plea of
Updated : 2 years, 8 months ago IST
The Rouse Avenue Court of Delhi has sought a response from the Enforcement Directorate (ED) on an interim bail plea moved by Businessman Arun Pillai in a money laundering case related to excise policy.
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J-K: ED raids six locations in Srinagar in connection with money launderin
Updated : 2 years, 8 months ago IST
The Enforcement Directorate on Thursday conducted searches at six places in Srinagar related to the Jammu-Kashmir Bank in the Rs 250 crore money laundering case, officials said.
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Conspiracy to be scheduled offence under PMLA only if offence specifically
Updated : 2 years, 8 months ago IST
The Supreme Court on Wednesday clarified that an offence punishable under Section 120B (criminal conspiracy) of the IPC will become a scheduled offence only if the conspiracy alleged of committing an offence specifically included in Prevention of Money Laundering Act (PMLA).
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Vivo PMLA case: Lava's MD moves bail plea, says no direct or indirect cont
Updated : 2 years, 8 months ago IST
The Managing Director of Lava International, Hariom Rai, has moved a bail petition in the trial court, stating that the allegations made against him are false false and absurd. He has no direct or indirect control over Vivo's business, nor has he derived any monetary benefit, nor has he enga
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Delhi HC grants bail to Avtar Singh Kochar in ED, MCOCA case
Updated : 2 years, 8 months ago IST
The Delhi High Court on Wednesday granted bail to Avtar Singh Kochar in the money laundering as well as in the MCOCA case.
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Delhi court issues notice to ED on Sanjay Singh's bail plea in excise poli
Updated : 2 years, 8 months ago IST
Delhi court on Tuesday issued a notice to the Enforcement Directorate (ED) on AAP Rajya Sabha member Sanjay Singh's bail application in connection with a money laundering case related to alleged liquor irregularities case
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SC refuses to entertain bail plea of Senthil Balaji, says health condition
Updated : 2 years, 8 months ago IST
The Supreme Court on Tuesday declined to grant bail to DMK minister V Senthil Balaji, who was arrested by the Enforcement Directorate (ED) in a money laundering case, on medical grounds.
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Money Laundering Probe: ED conducts searches at 18 locations in Delhi, UP,
Updated : 2 years, 8 months ago IST
The Enforcement Directorate conducted searches at 18 different locations in Delhi, Uttar Pradesh and Maharashtra, according to an official statement.
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ED searches 18 locations in Shine City 'money laundering' case
Updated : 2 years, 8 months ago IST
The Directorate of Enforcement (ED) conducted search operations at 18 locations in Lucknow, Varanasi, Allahabad, Mumbai, and Delhi on November 24 in the case of Shine City fraud.
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ED attaches 31 immovable properties in Goa worth Rs 39.24 cr in money laun
Updated : 2 years, 8 months ago IST
The Enforcement Directorate (ED) has attached 31 immovable properties located in Goa worth Rs 39.24 crore (circle rate) in connection with a money laundering investigation against various persons involved in the illegal acquisition of properties, the agency said on Saturday.
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