Search For "laundering"
Delhi Excise policy: Rouse Avenue court imposed cost on company for non-ap
Updated : 2 years, 9 months ago IST
SPP for ED submitted before special judge M. K. Nagpal that a hard disc containing a charge sheet and documents has been supplied to the counsel of Manish Sisodia and one of the accused.
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Delegation of Executive Office of Anti-Money Laundering, Counter-Terrorism
Updated : 2 years, 9 months ago IST
A delegation from the Executive Office of Anti-Money Laundering and Counter Terrorism Financing and the Executive Office for Control and Non-Proliferation has visited Washington, DC, and met with officials from the US government, the World Bank Group, the International Monetary Fund, the Ins
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SC issues notice to ED; stays non-bailable warrant issued against accused
Updated : 2 years, 9 months ago IST
The Supreme Court stayed a non-bailable warrant issued against Anwar Dhebar in a money laundering matter related to the Chhattisgarh liquor irregularities case.
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HC dismisses interim bail plea of Sameer Mahendru
Updated : 2 years, 9 months ago IST
The Delhi High Court on Thursday dismissed the interim bail plea of businessman Sameer Mahendru. He sought medical bail on medical grounds. He is one of the accused in the Delhi Excise policy money laundering case involving former Deputy CM Manish Sisodia. Justice Swarana Kanta Sharma dismis
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SC extends Satyendar Jain's interim bail on medical grounds till Nov 6 in
Updated : 2 years, 9 months ago IST
The Supreme Court on October 10 extended the interim bail granted to Satyendar Jain on medical grounds till November 6 in an alleged money laundering case.
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SC sets Nov 22 to hear review petition challenging judgement upholding PML
Updated : 2 years, 9 months ago IST
A bench of justices Sanjay Kishan Kaul, Sanjiv Khanna and Bela M Trivedi said that it will give one-half session to each party.
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Vivo PMLA case: Delhi Court sends Chinese national, others to judicial cus
Updated : 2 years, 9 months ago IST
The Patiala House Court of Delhi on Wednesday sent three persons, including a Chinese national into judicial custody till October 30 in connection with a Prevention of Money Laundering Act (PMLA) case related to the Chinese mobile company Vivo.
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ED raids multiple offices across three states in PMLA case
Updated : 2 years, 9 months ago IST
Directorate of Enforcement (ED) has conducted search operations at multiple offices in West Bengal's Kolkata, Telangana's Hyderabad and Kerala's Thrissur district under the provisions of Prevention of Money Laundering Act, 2002 (PMLA), the agency said on Wednesday.
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PMLA case: ED arrests Pushpanjali Realms director on charges of cheating,
Updated : 2 years, 9 months ago IST
Directorate of Enforcement (ED) has arrested Rajpal Walia, director of Pushpanjali Realms and lnfratech Limited under the Prevention of Money Laundering Act (PMLA), 2002 on charges of cheating and duping flat buyers in Dehradun, the agency said on Wednesday.
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Embraer Aircraft deal: Delhi HC dismisses ED plea challenging trial court
Updated : 2 years, 9 months ago IST
The Delhi High Court has dismissed the Enforcement Directorate (ED) plea challenging the trial court order that granted interim bail to Dev Inder Bhalla, a Singapore-based businessman in connection with a Money laundering case linked to a defence deal with aircraft manufacturer Embraer.
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J-K: Protests held after ED raids former minister's residence
Updated : 2 years, 9 months ago IST
Dogra Swabhiman Sangathan Party leaders and workers staged a protest outside Ex-Member of Parliament and Member of Legislative Assembly, Chaudhary Lal Singh's house after ED conducted raids in a Prevention of Money laundering case.
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ED raids 8 locations in J-K money laundering case against RB Educational T
Updated : 2 years, 9 months ago IST
The Enforcement Directorate (ED) on Tuesday conducted searches on eight premises situated at different locations in Jammu and Kashmir in a Prevention of Money Laundering Act (PMLA) case against RB Educational Trust.
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