Search For "laundering"
Cash-for-jobs: SC reserves order on ex-Bengal minister Partha Chatterjee's
Updated : 1 year, 8 months ago IST
The Supreme Court reserved order on the bail plea of Partha Chatterjee, an MLA and former West Bengal education minister, on Wednesday in a money laundering case related to cash-for-jobs recruitment irregularities.
Read More
Delhi HC grants bail to PFI leaders, finds prima facie lack of evidence in
Updated : 1 year, 8 months ago IST
The Delhi High Court granted bail to Pervez Ahmad (President, PFI Delhi), Md. Ilias (General Secretary, PFI Delhi), and Abdul Muqeet (Office Secretary, PFI Delhi) on Wednesday, in connection with their alleged involvement in a money laundering case related to cash donations. The three were a
Read More
ED challenges Trial Court order in Waqf Case, Delhi HC seeks sanction clar
Updated : 1 year, 8 months ago IST
The Enforcement Directorate (ED) has approached the Delhi High Court challenging a trial court's decision that declined to take cognizance of its supplementary chargesheet in the Delhi Waqf Board money laundering case. The trial court had also ordered the immediate release of Aam Aadmi Party
Read More
"We grant bail and next day you become Minister": Supreme Court to Senthil
Updated : 1 year, 8 months ago IST
The Supreme Court on Monday was surprised after knowing that Senthil Balaji was appointed as Minister in Tamil Nadu soon after he was granted bail in the money laundering case related to the cash-for-jobs scam.
Read More
Cash-for-jobs scam: Supreme Court adjourns hearing on Partha Chatterjee pl
Updated : 1 year, 8 months ago IST
The Supreme Court on Monday adjourned the hearing on the bail plea of Partha Chatterjee, an MLA and former West Bengal education minister, in a money laundering case related to cash-for-jobs recruitment irregularities.
Read More
Gujarat: ED conducts search operations in multiple cases of govt fund misa
Updated : 1 year, 8 months ago IST
As many as 19 locations under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 were searched by the Directorate of Enforcement (ED), Ahmedabad Zonal Office on November 29, 2024, in multiple cases related to the misappropriation of government funds in post offices in Guja
Read More
ED summons businessman Raj Kundra under PMLA in pornography case
Updated : 1 year, 8 months ago IST
As per agency sources, Kundra has been asked to depose before the investigators at its zonal office in Mumbai at 11 am as part of the ongoing money laundering investigation.
Read More
UAE first in region to gain observer status in Eurasian Group to Combat Mo
Updated : 1 year, 8 months ago IST
The United Arab Emirates has officially joined the Eurasian Group on Combating Money Laundering and Terrorist Financing (EAG) as an observer, becoming the first country in the region to achieve this status.
Read More
Cash-for-jobs: Supreme Court grants bail to Kuntal Ghosh
Updated : 1 year, 8 months ago IST
A bench of justices Surya Kant and Ujjal Bhuyan granted bail to Kuntal Ghosh with conditions including that he will not hold any public office during the pendency of the case. The top court also imposed various conditions that include not to misuse liberty by influencing witnesses nor tamper
Read More
Kolkata: ED arrests two promoters of Prayag group in chit fund scam
Updated : 1 year, 8 months ago IST
The Directorate of Enforcement (ED) arrested the promoters of Prayag Group, a father-son duo, Basudeb Bagchi and Avi Bagchi in connection with a money laundering case, the agency confirmed on Friday.
Read More
Kerala: ED attaches assets worth Rs 1.56 crore in money laundering case
Updated : 1 year, 8 months ago IST
The Directorate of Enforcement (ED) attached assets worth Rs 1.56 crore, including land and residential flats belonging to Samson and Sons Builders and Developers and related persons, officials confirmed on Friday.
Read More
Nepal: Former HM flown to Kathmandu to record statement in money launderin
Updated : 1 year, 8 months ago IST
Lamichhane, also the chairman of the Rastriya Swatantra Party (RSP) was flown in a regular flight from Pokhara to Kathmandu and taken to the District Police Range, Kathmandu. Dozens of supporters chanting slogans gathered outside the domestic terminal of Tribhuvan International Airport in Ka
Read More