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ED restitutes Rs 19.40 crore to defrauded investors of Rose Valley Group
Updated : 1 year, 11 months ago IST
The Directorate of Enforcement (ED), Kolkata Zonal Office achieved a significant milestone on Friday in its ongoing efforts to provide justice to the defrauded investors of the Rose Valley Group by facilitating the restitution of Rs. 19.40 crore.
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AIADMK two-leaves symbol case: Delhi Court grants bail to Sukesh Chandrase
Updated : 1 year, 11 months ago IST
Sukesh Chandrasekhar, the alleged conman, is facing multiple cases under stringent sections of the Indian Penal Code and Prevention of Money Laundering Act.
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Court denies bail to Lakshay Vij in money laundering case
Updated : 1 year, 11 months ago IST
The Rouse Avenue court on Wednesday dismissed the bail plea of Lakshay Vij in a money laundering case.
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SC reiterates bail is rule, jail exception
Updated : 1 year, 11 months ago IST
The Supreme Court on Wednesday said that it would be unfair to treat statements given by the accused to the same probe agency under custody in a case under the provisions of the Prevention of Money Laundering Act (PMLA) admissible while it granted bail to an accused reiterating that bail rul
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ED attaches Rs 294.19-cr assets in Sunstar Overseas Ltd case under PMLA
Updated : 1 year, 11 months ago IST
The Gurugram unit of the Directorate of Enforcement (ED) has attached assets totalling Rs 294.19 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in the Sunstar Overseas Ltd case, the agency said on Wednesday.
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Delhi Court orders to release Shabir Shah in Money laundering case, noted
Updated : 1 year, 11 months ago IST
The court observed that Shah has been in continuous custody since July 26, 2017, and considering that the maximum sentence for the offence under Section 3 of the Prevention of Money Laundering Act (PMLA) is seven years, his ongoing detention exceeds this period.
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Land for job money laundering case: Delhi court defers order on summoning
Updated : 1 year, 11 months ago IST
The Rouse Avenue Court on Saturday deferred the order on summoning former Railway Minister Lalu Prasad Yadav, Bihar former Deputy Chief Minister Tejaswi Yadav and others in the land for job money laundering case.
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Delhi court rejects CA's plea to turn approver in Jal Board money launderi
Updated : 1 year, 11 months ago IST
The Rouse Avenue court on Friday dismissed an application by Chartered Accountant Tejinder Pal Singh to turn approver in a money laundering case related to the Delhi Jal Board.
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Delhi Excise policy case: CBI obtains sanction to prosecute CM Arvind Kejr
Updated : 1 year, 11 months ago IST
The Central Bureau of Investigation (CBI) has obtained the required sanction to prosecute Delhi Chief Minister Arvind Kejriwal in the Delhi Excise policy case. The agency has recently filed the sanction in the Rouse Avenue court. The Central Bureau of Investigation (CBI) has obtained the r
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Delhi HC issues notice on ED's plea against interim bail to accused Ved Pa
Updated : 1 year, 11 months ago IST
The Delhi High Court on Friday issued notice on a plea moved by the Enforcement Directorate (ED), challenging interim bail granted to accused Ved Pal Singh Tanwar arrested concerning a money laundering case.
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ED, Cyber Crime conduct searches in 20 locations in Magicwin case
Updated : 1 year, 11 months ago IST
Directorate of Enforcement (ED), Ahmedabad Zonal Office conducted search operations in collaboration with the Cyber Crime Police Station Ahmedabad at 20 locations in Delhi - NCR, Bengaluru, Lucknow and Coimbatore in the case of Magicwin and others under the provisions of Prevention of Money
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ED conducted search operation in Delhi and Gurugram against online betting
Updated : 1 year, 11 months ago IST
Directorate of Enforcement (ED), Ahmedabad Zonal Office has conducted search operations under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 at 4 locations in New Delhi and Gurgaon this week.
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