Search For "laundering"
Supreme Court grants bail to former TN minister Senthil Balaji
Updated : 1 year, 10 months ago IST
The Supreme Court on Thursday granted bail to former Tamil Nadu minister V Senthil Balaji in connection with a money laundering case linked to the cash-for-jobs scam.
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SC grants bail to former TN Minister Senthil Balaji in money laundering ca
Updated : 1 year, 10 months ago IST
The Supreme Court on Thursday granted bail to former Tamil Nadu minister V Senthil Balaji in connection with a money laundering case linked to the cash-for-jobs scam.
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ED files reply to Satyendar Jain's bail plea, hearing next week
Updated : 1 year, 10 months ago IST
The Enforcement Directorate (ED) on Wednesday filed a reply to bail plea of former Delhi Health Minister Satyendar Jain in a money laundering case.
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SC grants interim bail to suspended senior Chhattisgarh's officer Saumya C
Updated : 1 year, 10 months ago IST
The Supreme Court on Wednesday granted interim bail to Chhattisgarh's suspended civil servant Saumya Chaurasia in a money laundering case observing that she has been in custody for a long time.
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DUSU Election: Delhi HC slams DU, Election Authority says 'Festival of dem
Updated : 1 year, 10 months ago IST
The Delhi High Court issued a stern warning to Delhi University (DU) and Election Authority, indicating that the Delhi University Students Union (DUSU) polls could be deferred if the defacement caused during the election campaign is not properly addressed and said 'elections are meant to be
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PMLA Appellate directs ED to maintain status quo regarding possession of p
Updated : 1 year, 10 months ago IST
The PMLA Appellate Tribunal has directed the Enforcement Directorate (ED) to maintain the status quo regarding the possession of property in a case involving former judge, who is accused of money laundering and bribery.
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Vivo mobile PMLA case: Court rejects Hari Om Rai's bail plea considering h
Updated : 1 year, 10 months ago IST
Delhi's Patiala House Court on Tuesday dismissed the bail plea of Hari Om Rai. He is an accused in the Vivo mobile Money laundering case.
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Lucknow: ED attaches immovable assets worth Rs 14.89 crore of real estate
Updated : 1 year, 10 months ago IST
ED initiated an investigation based on an FIR registered by CBI, Ghaziabad, (UP) under various sections of IPC, 1860, and the Prevention of Corruption Act, 1988, against M/s Sai Construction and Builders, Ghaziabad, and its partners and others for alleged loan fraud.
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Haryana illegal Mining case: Delhi HC issues notice to ED in Ved Pal Tanwa
Updated : 1 year, 10 months ago IST
The Delhi High Court on Monday issued a notice to the Enforcement Directorate (ED) on Ved Pal Singh Tanwar's plea challenging his arrest in an illegal mining case.
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Cattle smuggling case: Delhi Court grants bail to TMC's Anubrata Mondal
Updated : 1 year, 10 months ago IST
Mondal was accused of involvement in illegal activities linked to the smuggling of cattle across the India-Bangladesh border.
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Delhi HC seeks ED response on Amanatullah plea challenging his arrest in W
Updated : 1 year, 10 months ago IST
The Delhi High Court on Thursday sought response of Directorate of Enforcement (ED) on a plea moved by Amanatullah Khan, MLA from Okhla, challenging his arrest in connection with a money laundering case related to alleged irregularities in appointments made at the Delhi Waqf Board during his
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FATF lauds India's efforts to fight money laundering, terror financing
Updated : 1 year, 10 months ago IST
India has achieved strong results in its technical compliance with the FATF Standards. However, the report noted that major improvements are needed to strengthen prosecution, protect the non-profit sector from terrorist abuse, supervision, and implementation of preventive measures.
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