Search For "laundering"
ED seizes Rs 16.38 lakh cash, documents of Rs 40 cr worth properties in ra
Updated : 2 years ago IST
The Enforcement Directorate (ED) has seized documents of immovable properties worth more than 40 crore, bank lockers, DMAT accounts and unaccounted cash of Rs 16.38 lakh during raids conducted at 14 locations in Haryana and Punjab on July 9 in a money laundering case, the agency said on Frid
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Delhi court grants bail to former DMK leader Jaffer Sadiq in NDPS case
Updated : 2 years ago IST
A Delhi court has granted bail to former DMK leader Jaffer Sadiq in a drug-related case registered by the Narcotics Control Bureau (NCB). However, he will remain in custody in ED's money laundering case. The court has directed the authorities to open an LOC against him.
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ED attaches assets worth Rs 2.50 crore in Patna in disproportionate assets
Updated : 2 years ago IST
The Enforcement Directorate on Thursday attached assets worth Rs 2.50 crore in Patna in connection with a disproportionate assets (DA) case under the provisions of Prevention of Money Laundering Act (PMLA).
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Jharkhand CM Hemant Soren directs officers to resolve people's problems
Updated : 2 years ago IST
Chief Minister Hemant Soren addressed the people present, stating that in the past four and a half years, his government has strived to reach every village and household to solve public issues.
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Humara India Credit Cooperative Society case: ED seizes Rs 2.98 cr among o
Updated : 2 years ago IST
The Enforcement Directorate (ED) has seized Rs 2.98 crore in cash and some incriminating documents during raids conducted in West Bengal, Uttar Pradesh and Maharashtra in a money laundering case of Humara India Credit Cooperative Society, the agency said on Thursday.
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Delhi excise policy case: SC to deliver its verdict on Kejriwal's plea aga
Updated : 2 years ago IST
The Supreme Court on Friday to deliver its judgment on Delhi Chief Minister Arvind Kejriwal's plea challenging his arrest and subsequent remand by the Enforcement Directorate (ED) in an excise policy case.
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Delhi court grants seven days custody of Arvind Dham to ED in money launde
Updated : 2 years ago IST
Delhi's Rouse Avenue court on Wednesday granted seven days of custody of Arvind Dham to the Enforcement Directorate (ED) in a money laundering case.
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ED summons YouTuber Elvish Yadav in money laundering case
Updated : 2 years ago IST
Enforcement Directorate (ED) has summoned popular YouTuber and Bigg Boss OTT 2 winner, Elvish Yadav to appear before its Uttar Pradesh's Lucknow-based unit on July 23 in connection with a money laundering case linked to a snake venom-rave party incident.
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ED summons Jacqueliene Fernandez in money laundering case
Updated : 2 years ago IST
The Enforcement Directorate (ED) has summoned Bollywood actress Jacqueline Fernandez to appear for questioning on Wednesday in a Rs 200 crore money laundering case involving alleged conman Sukesh Chandrashekhar.
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"In Janta ki Adalat, Soren already guilty of land grabbing," says BJP's Pr
Updated : 2 years ago IST
Defending the Enforcement Directorate's move of approaching the Supreme Court and challenging Jharkhand Chief Minister Hemant Soren's bail, BJP spokesperson Pratul Shah Deo on Tuesday said that the central agency believes that there are parts of the judgement of the case, which the judges ma
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Excise policy PMLA case: Delhi court takes cognizance of supplementary cha
Updated : 2 years ago IST
Delhi's Rouse Avenue Court on Tuesday took cognizance of the supplementary charge sheet filed against Chief Minister Arvind Kejriwal and the Aam Aadmi Party (AAP) in connection with the excise policy-linked money laundering case.
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ED moves Supreme Court against Hemant Soren's bail in the money laundering
Updated : 2 years ago IST
The Enforcement Directorate (ED) has moved the Supreme Court challenging the Jharkhand High Court order granting bail to Hemant Soren in the money laundering matter related to the land scam case.
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