Search For "laundering"
SC grants bail to MLA Abbas Ansari in two cases
Updated : 1 year, 9 months ago IST
The Supreme Court on Friday granted bail to Mau MLA Abbas Ansari in two separate cases - one pertaining to money laundering and the other related to an alleged illegal meeting in jail
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"Satyamev Jayate...": Satyendar Jain after Delhi Court grants him bail
Updated : 1 year, 9 months ago IST
The Rouse Avenue Court on Friday granted bail to AAP leader Jain in a money laundering case.
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"We always knew this will happen": Satyendar Jain's daughter after court g
Updated : 1 year, 9 months ago IST
The Rouse Avenue Court on Friday granted bail to AAP leader Jain in a money laundering case.
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Delhi Court grants bail to Satyendar Jain in PMLA case after 18 months inc
Updated : 1 year, 9 months ago IST
The Rouse Avenue Court on Friday granted bail to Aam Aadmi Party (AAP) leader and former Delhi cabinet minister Satyendar Jain in a money laundering case.
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Investigation under PMLA against Amanatulla Khan is based on multiple FIRs
Updated : 1 year, 9 months ago IST
The Enforcement Directorate (ED) on Friday informed the Delhi High Court that its investigation into AAP's leader Amanatullah Khan under the Prevention of Money Laundering Act (PMLA) is based on the multiple FIRs.
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Roll of 200 shell entities on ED radar in Gujarat GST fraud case
Updated : 1 year, 9 months ago IST
The Enforcement Directorate (ED) has broadens its ambit of investigation against an organized web of 200 fake and shell entities being operated by the accused persons in order to fraudulently receive and pass on fraudulent input tax credit to the tune of crores of rupees to ineligible firms
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SC grants bail to businessman Abhishek Boinpally in excise policy irregula
Updated : 1 year, 9 months ago IST
The Supreme Court on Monday granted bail to businessman Abhishek Boinpally, accused in a money laundering case relating to alleged Delhi excise policy irregularities.
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Cryptocurrency Bitconnect Coin case: ED attaches immovable assets worth Rs
Updated : 1 year, 9 months ago IST
ED's Ahmedabad based unit attached these properties having present market value of Rs. 47.70 crore on October 9 which are Proceeds of Crime (POC) in the case under the provisions of the Prevention of Money-Laundering Act (PMLA), 2002.
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ED arrests two directors of multi-national rice company in bank fraud case
Updated : 1 year, 10 months ago IST
The Enforcement Directorate (ED) has arrested two directors of Amira Pure Foods Pvt. Ltd. (APFPL) under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in a Rs. 1200 Crore bank loan fraud case, according to a press release.
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ED identifies over Rs 200 cr assets in raids at 15 places across Delhi, Gu
Updated : 1 year, 10 months ago IST
The Enforcement Directorate (ED) has identified properties worth more than Rs 200 crore during raids conducted at 15 premises in the national capital and its neighbouring Gurugram city three days ago in the case of Vatika Limited and others under the provisions of the Prevention of Money Lau
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Court directs jail authorities to test Amanatullah Khan's blood sugar leve
Updated : 1 year, 10 months ago IST
The Rouse Avenue court on Wednesday directed the jail authorities to test the AAP MLA Amanat Ullah Khan's blood sugar level twice on daily basis in view of his medical conditions.
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Shilpa Shetty, Raj Kundra challenge ED's notice in Bombay High Court
Updated : 1 year, 10 months ago IST
Actor Shilpa Shetty Kundra and her husband, Raj Kundra, have approached the Bombay High Court in response to a notice from the Enforcement Directorate (ED) requiring them to vacate their residence and farmhouse as part of an ongoing money laundering investigation.
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