Search For "laundering"
ED seizes records during raids in Punjab, UP against Vuenow Marketing Serv
Updated : 1 year, 8 months ago IST
The Enforcement Directorate (ED) recovered and seized various incriminating documents and records during searches conducted at five locations in Punjab's Mohali (Punjab) and Uttar Pradesh's Noida in connection with a money laundering investigation against Vuenow Marketing Services Ltd and
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Delhi Waqf Board PMLA case: Court grants bail to accused Kausar Imam Siddi
Updated : 1 year, 8 months ago IST
The Rouse Avenue court on Wednesday granted regular bail to accused Kausar Imam Siddiqui. He is one of the accused in the Delhi Waqf Board money laundering case. This case is linked with the sale and purchase of property worth Rs. 36 crores in Okhla.
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ED arrests Delhi-Based importers in connection with Birfa IT case under PM
Updated : 1 year, 8 months ago IST
Taking to its official handle on X, ED posted, "ED, Hqrs. The office arrested Delhi-based importers Mayank Dang and Tushar Dang on November 25, 2024, under the provisions of PMLA, 2002, in the Birfa IT Case. They were produced before the Hon'ble Special Court, Dwarka, which has remanded the
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Cash-for-jobs scam: SC notes trial yet to commence, hundreds of witnesses
Updated : 1 year, 8 months ago IST
The Supreme Court noted on Wednesday that the trial against former West Bengal Education Minister and MLA Partha Chatterjee was yet to start and hundreds of witnesses were to be examined in the money laundering case related to irregularities in recruitment of primary teachers.
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US officials express concerns over Hong Kong's role in money laundering, s
Updated : 1 year, 8 months ago IST
In a letter addressed to US Treasury Secretary Janet Yellen, they highlighted the city's growing role as a financial hub for the China (PRC), Iran, Russia, and North Korea nations under heavy international sanctions
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Jacqueline was not part of criminal activity, can't be prosecuted for mone
Updated : 1 year, 8 months ago IST
A senior advocate submitted that a person who derived economic advantage out of criminal activity, which is a scheduled offence, can be prosecuted for money laundering. Jacqueline Fernandez was not a part of criminal activity.
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Nepal: Court extends remand for former minister Rabi Lamichhane in fraud,
Updated : 1 year, 8 months ago IST
Judge Himalal Belbase issued the decision on Sunday, applying the extension to Lamichhane and three co-accused in allegations of cooperative fraud, organised crime, and money laundering The Kathmandu Post reported.
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Rs 1200 cr bank fraud case: Court issues NBW against three accused in mone
Updated : 1 year, 8 months ago IST
The Rouse Avenue court has recently issued Non-Bailable Warrants (NBW) against three persons in a money laundering case linked to Rs. 1200 crores bank Fraud case. This case is related to Amira Pure Foods Private Limited
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Court grants anticipatory bail to jeweller accused in money laundering cas
Updated : 1 year, 8 months ago IST
The Rouse Avenue Court granted anticipatory bail to Pradeep Goel, the director of Shri Raj Mahal Jewellers Private Limited who has been alleged of bank fraud in a business of sale and purchase of jewellery. The court granted the relief in the view that no recovery is to be made on the inst
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Delhi court refuses bail to woman accused in Rs 1200 crore money launderin
Updated : 1 year, 8 months ago IST
Delhi's Rouse Avenue court dismissed the regular and interim bail pleas of a woman accused in a money laundering case linked to Rs 1200 crore alleged bank fraud.
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Delhi Court rejects Lakshay Vij's bail plea in money laundering case
Updated : 1 year, 8 months ago IST
The Rouse Avenue court recently dismissed the bail plea of Lakshay Vij in a Money laundering case. The court dismissed the plea in view of his alleged role in floating bank accounts in a fake identity.
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Delhi High Court grants bail to Hari Om Rai in money laundering case
Updated : 1 year, 8 months ago IST
This bail has been granted in Vivo Mobile money laundering case of ED. His bail was dismissed by the trial court in September.
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