Search For "laundering"
Delhi HC stays trial court proceedings against P. Chidambaram in Aircel-Ma
Updated : 1 year, 8 months ago IST
The court also sought a response from the Enforcement Directorate (ED) regarding a plea filed by Chidambaram challenging the trial court's decision to take cognizance of the chargesheet filed by the ED against him in the Aircel-Maxis money laundering case.
Read More
Delhi Court grants regular bail to businessman Rajesh Katyal in money laun
Updated : 1 year, 8 months ago IST
A Delhi court has granted regular bail to businessman Rajesh Katyal, who was arrested by the Enforcement Directorate (ED) for his alleged involvement in laundering over Rs 200 crore in proceeds of crime (POC) through his companies.
Read More
Delhi Waqf Board case: ED moves HC against Amanatullah Khan's release on b
Updated : 1 year, 8 months ago IST
The Enforcement Directorate (ED) on Thursday approached the Delhi High Court, challenging the trial court's decision to release Aam Aadmi Party MLA Amanatullah Khan on bail in the Delhi Waqf Board money laundering case.
Read More
Court declines cognizance against AAP's Amanatullah Khan in "absence of sa
Updated : 1 year, 8 months ago IST
Special Judge Jitendra Singh declined cognizance against Khan in the absence of sanction to prosecute him. The court directed to release him on a bond of Rs 1 lakh and one surety in the like amount.
Read More
Rs. 200 crore money laundering case: Jacqueline was not involved in money
Updated : 1 year, 8 months ago IST
Delhi High Court on Wednesday heard part arguments on behalf of Bollywood actress Jacqueline Fernandez. She has challenged the charge sheet filed against her in the Rs 200 crores money laundering case.
Read More
Delhi Waqf Board PMLA case: HC grants bail to accused Jawed Imam Siddiqui
Updated : 1 year, 8 months ago IST
The Delhi High Court on Wednesday granted regular bail to Jawed Imam Siddiqui, an accused in the Delhi Waqf Board Money laundering case in which Aam Aadmi Party MLA Amanat Ullah Khan has also been charge sheeted.
Read More
Waqf Board money laundering case: Delhi Court reserves order on ED's charg
Updated : 1 year, 8 months ago IST
The Rouse Avenue Court of Delhi, on Wednesday reserved its orders on whether to take cognizance of the supplementary chargesheet filed by the Enforcement Directorate (ED) in the Delhi Waqf Board money laundering case.
Read More
Delhi court grants bail to Chinese national official of Vivo India in PMLA
Updated : 1 year, 8 months ago IST
Delhi's Patiala House Court on November 11 granted regular bail to Chinese national Guangwen, alias Andrew, in the Vivo Mobile money laundering case. Andrew, who worked as an admin manager, was arrested in October 2023 in connection with the alleged proceeds of crime amounting to Rs 20,00
Read More
ED attaches Rs 3.72 crore assets in Chinese loan app case
Updated : 1 year, 8 months ago IST
The Enforcement Directorate (ED) has attached properties worth Rs 3.72 crore under the Prevention of Money Laundering Act (PMLA), 2002 in the case of Xue Fei, a Chinese national, and others related to Chinese loan app case.
Read More
JMM Leader slams ED raids in Jharkhand and West Bengal, says " BJP is losi
Updated : 1 year, 8 months ago IST
Jharkhand Mukti Morcha (JMM) leader Manoj Pandey on Tuesday criticised the Enforcement Directorate's (ED) recent raids in Jharkhand and West Bengal, which are part of an investigation into money laundering linked to suspected Bangladeshi infiltration
Read More
ED raids multiple places in Jharkhand, West Bengal in money laundering pro
Updated : 1 year, 8 months ago IST
The search operation is underway by separate ED teams under the Prevention of Money Laundering Act.
Read More
Patna: ED files prosecution complaint against three persons in money laund
Updated : 1 year, 8 months ago IST
The ED, Patna Zonal Office filed the complaint against the accused identified as Punj Kumar Singh, Ashok Kumar, and Sudama Kumar before the Special Court, Patna on October 29, 2024, under the PMLA.
Read More