Search For "laundering"
Tamil Nadu: Chennai court denies bail to jailed TN Minister Senthil Balaji
Updated : 2 years, 10 months ago IST
The Chennai Court on Wednesday denied bail to jailed Tamil Nadu minister V Senthil Balaji who was arrested in the Prevention of Money Laundering Act (PMLA) case.
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2 held in Assam's Goalpara for smuggling 'supari' from Bangladesh
Updated : 2 years, 10 months ago IST
During the probe, it was revealed that the apprehended persons were involved in money laundering with Bangladeshi businessmen via cash transactions and payments through suspected bogus Indian Bank accounts, the DIG Partha added.
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SC refuses to entertain Jharkhand CM Soren’s plea against ED summons in mo
Updated : 2 years, 10 months ago IST
Soren had filed a petition in the Supreme Court challenging the summons issued against him and said that the case against him is a clear case of abuse of law by the Central Government and misuse of the Central agencies and to destabilize the democratically elected Government of the State
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ED issues summons to Jharkhand CM Soren; asks to appear on Sept 23
Updated : 2 years, 10 months ago IST
The Directorate of Enforcement (ED) has issued a fresh summons to Jharkhand Chief Minister Hemant Soren and asked him to appear on September 23 in a money laundering case, sources said on Sunday.
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Two held in alleged Rajasthan question paper leak case
Updated : 2 years, 10 months ago IST
The Enforcement Directorate (ED) has arrested Babulal Katara, a Member of the Rajasthan Public Service Commission, and Anil Kumar Meena in an alleged paper leak case in Rajasthan under the provisions of Prevention of Money Laundering Act 2002.
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Mumbai Covid center scam: ED files charge sheet against Sanjay Raut's aide
Updated : 2 years, 10 months ago IST
The chargesheet against the associate of Shiv Sena (UBT) MP Sanjay Raut was submitted before the court's registry and it will come up before the special judge for cases under the Prevention of Money Laundering Act (PMLA) after scrutiny of papers.
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SC adjourns hearing on BRS Kavitha plea; Enforcement Directorate defers it
Updated : 2 years, 10 months ago IST
The Supreme Court on Friday adjourned the hearing on Bharat Rashtra Samithi (BRS) MLC K Kavitha's plea against ED summons till September 26 as the probe agency assured not to assist her appearance before it until the next date of hearing.
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ED seizes Rs 417 cr worth proceeds of crime from online betting syndicate
Updated : 2 years, 10 months ago IST
The Enforcement Directorate has conducted searches against the money laundering networks linked with Mahadev APP in cities like Kolkata, Bhopal, Mumbai and retrieved incriminating evidence, besides seizing proceeds of crime worth Rs 417 crore.
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SC adjourns Jharkhand CM’s plea against ED summons to September 18
Updated : 2 years, 10 months ago IST
The Supreme Court on Friday adjourned to September 18 Jharkhand Chief Minister Hemant Soren’s plea against the Enforcement Directorate (ED) summons to him in a money laundering case
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SC to hear Hemant Soren's plea against ED summons in money laundering case
Updated : 2 years, 10 months ago IST
Hemant Soren has filed a petition in the Supreme Court challenging the summons issued against him and said that the case against him is a clear case of abuse of law by the Central Government and misuse of the Central agencies and to destabilize the democratically elected Government of the St
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Jet Airways founder Naresh Goyal sent to judicial custody after ED custody
Updated : 2 years, 10 months ago IST
After the conclusion of his Enforcement Directorate (ED) custody, Jet Airways founder Naresh Goyal faced further legal proceedings as he was presented before a Special Prevention of Money Laundering Act (PMLA) Court today.
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Money laundering case: SC extends interim bail to Satyendra Jain on medica
Updated : 2 years, 10 months ago IST
The Supreme Court on Monday extended interim bail to Satyendra Jain on medical grounds till September 25 in a money laundering case.
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