Search For "laundering"
Sanjay Raut appears before Special PMLA court in money-laundering case rel
Updated : 1 year, 11 months ago IST
Shiv Sena (UBT) leader Sanjay Raut appeared before the Special PMLA court in connection with the alleged money-laundering case related to Goregaon's Patra Chawl on Thursday.
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Supreme Court defers hearing review petition challenging PMLA provisions
Updated : 1 year, 11 months ago IST
The Supreme Court on Wednesday deferred the hearing on the review petition challenging the top court's judgement upholding various provisions of the Prevention of Money Laundering Act (PMLA).
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US: Former aide to New York Governors charged with acting as 'secret agent
Updated : 1 year, 11 months ago IST
According to an unsealed copy of the indictment, Linda Sun, who served as deputy chief of staff to both governors, faces multiple charges, including violating and conspiring to violate the Foreign Agents Registrations Act, visa fraud, smuggling, and money laundering conspiracy.
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Excise policy case: Delhi HC reserves order on Amandeep Dhall's bail plea
Updated : 1 year, 11 months ago IST
The Delhi High Court on Tuesday reserved its order on the bail plea filed by Delhi-based businessman Amandeep Singh Dhall, director of Brindco Sales Private Limited.
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Waqf Board money laundering case: Court sends AAP MLA Amanat Ullah Khan to
Updated : 1 year, 11 months ago IST
He has been arrested in connection with the alleged money laundering case linked with the purchase of a 1200-square-yard plot worth Rs 36 crore in Okhla.
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Supreme Court grants bail to Vijay Nair in money laundering case related t
Updated : 1 year, 11 months ago IST
The Supreme Court said that the right of liberty under Article 21 is a sacrosanct right which requires to be respected even in cases where stringent provisions are enacted under special laws.
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AAP MLA Amanatullah Khan detained by ED from his residence
Updated : 1 year, 11 months ago IST
Earlier in April this year, the Rouse Avenue Court granted bail to Khan in connection with the Enforcement Directorate's recent complaint filed against him for alleged non-attendance of the summons in the Delhi Waqf Board money laundering case.
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"Central govt is indulging in hooliganism", says AAP's Saurabh Bhardwaj af
Updated : 1 year, 11 months ago IST
Aam Aadmi Party MLA Saurabh Bhardwaj on Monday accused centre government of "hooliganism" and described the Waqf properties money laundering case against AAP MLA Amantullah Khan as "rotten."
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AAP MLA Amantullah Khan alleges ED arrives at his house to arrest him
Updated : 1 year, 11 months ago IST
Earlier in April this year, the Rouse Avenue Court granted bail to Amanatullah Khan in connection with the Enforcement Directorate's recent complaint filed against him for alleged non-attendance of the summons in the Delhi Waqf Board money laundering case.
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ED raids 17 places across 5 states; seizes incriminating documents, cash,
Updated : 1 year, 11 months ago IST
The federal agency conducted these raids on August 30 in Dehradun in Uttarakhand, Saharanpur and Bijnor in Uttar Pradesh, Ludhiana in Punjab, Bongaigaon in Assam, and Delhi, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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West Bengal Mining PMLA case: Delhi HC grants bail to Gurupada Maji after
Updated : 1 year, 11 months ago IST
The Delhi High Court on Friday granted regular bail to Gurupada Maji after two years of custody in the West Bengal mining money laundering case under PMLA. The proceeds of crime, as alleged by the Enforcement Directorate (ED), of more than Rs 2742.32 crore.
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Patra Chawl scam case witness Swapna Patkar receives life and rape threat,
Updated : 1 year, 11 months ago IST
Swapna Patkar, a witness in the money-laundering case related to Goregaon's Patra Chawl, has written a letter to Addition Director (Western Region), Enforcement Directorate (ED) alleging rape and life threats to her "for changing the statements given during the investigation of the case."
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