Search For "laundering"
Court reserves order on summoning Lalu, Tejaswi Yadav in land for job PMLA
Updated : 1 year, 11 months ago IST
The Rouse Avenue court on Saturday reserved an order on summoning former Railway Minister and former Bihar Deputy CM Tejaswi Yadav and others in land for a job money laundering case under PMLA.
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Court grants bail to accused acting as cash courier on Sukesh's instructio
Updated : 1 year, 11 months ago IST
Delhi's Patiala House Court has recently granted bail to a person accused of acting as a cash courier for Sukesh Chandrasekhar on his instructions.
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Kolkata: Four held by ED under money laundering act in connection with app
Updated : 1 year, 11 months ago IST
According to ED, the accused has been identified as namely Arun Sahu, Alok Sahu, Chetan Prakash and Joseph Stalin.
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Raja Kandola sentenced to 9 years imprisonment in PMLA case
Updated : 1 year, 11 months ago IST
A special court in Jalandhar has sentenced Ranjit Singh Kandola to a nine-year prison term along with a fine of Rs 1 lakh and his wife, Rajwant Kaur Virk for three years of imprisonment and a Rs 25,000 fine on the charges of money laundering under the Prevention of Money Laundering Act (PMLA
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Excise policy case: Delhi HC reserves order on bail plea of Sameer Mahendr
Updated : 1 year, 11 months ago IST
The Delhi High Court on Wednesday reserved an order on the bail plea of Sameer Mahendru. He is accused in a money laundering case linked to the Delhi excise policy.
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Delhi HC lists Jacqueline's plea for quashing of ED charge sheet against h
Updated : 1 year, 11 months ago IST
The Delhi High Court on Wednesday listed the plea of Jacqueline Fernandez for final arguments, seeking quashing of ECIR and charge sheet filed by ED in a money laundering case linked with Rs 200 crore extortion case.
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TMC MP Saket Gokhale faces criminal charges in money laundering case: ED
Updated : 1 year, 11 months ago IST
The case against Gokhale is based on an FIR filed by the Gujarat Police, alleging misuse of funds collected through crowd-funding.
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ED attaches Rs 96 lakh assets of two PWD contractors of Nagaland in money
Updated : 1 year, 11 months ago IST
The Enforcement Directorate (ED) has attached immovable assets worth Rs 96 lakh linked to two contractors of Nagaland's PWD department in the alleged case of misappropriation of public money during the construction of new High Court Complex at Kohima, the agency said on Monday.
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Supreme Court issues notice on Vijay Nair bail plea in Excise Policy case
Updated : 1 year, 11 months ago IST
The Supreme Court on Monday issued notice to the Enforcement Directorate on businessman Vijay Nair's bail plea in a money laundering case related to alleged irregularities in the Delhi Excise Policy case.
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SC grants bail to two persons in illegal mining case in Jharkhand
Updated : 1 year, 11 months ago IST
The Supreme Court on Monday granted bail to two persons in connection with a money laundering case related to illegal mining in Jharkhand.
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Jocata launches One Case Manager enabling Financial Institutions comply by
Updated : 1 year, 11 months ago IST
New Delhi [India], August 12: Jocata, a leading RegTech partner for the BFSI industry announces the pan-India rollout of its industry-first offering called 'One Case Manager'. Jocata One Case Manager comes at a time when RBI circular dated January 2024 directs the regulated entities (REs)
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Delhi Excise policy case: SC issues notices to CBI, ED on BRS leader K Kav
Updated : 1 year, 11 months ago IST
The Supreme Court issued notices to the Central Bureau of Investigation (CBI) and Directorate of Enforcement (ED) on Monday on Bharat Rashtra Samithi (BRS) leader K Kavitha's plea seeking bail in connection with the ongoing probe into the alleged Delhi excise policy scam case.
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