Search For "laundering"
Arvind Kejriwal gets bail in Delhi excise policy ED case
Updated : 2 years, 1 month ago IST
The Rouse Avenue court on Thursday granted bail to Delhi Chief Minister Arvind Kejriwal in a money laundering case related to the Delhi excise policy
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Illegal foreign remittances case: ED arrests aide of international Hawala
Updated : 2 years, 1 month ago IST
The Enforcement Directorate (ED) has arrested a member of an international Hawala syndicate, active in Delhi, under charges of money laundering in an illegal foreign remittances case.
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Uttar Pradesh: ED files second prosecution complaint in Shine City fraud c
Updated : 2 years, 1 month ago IST
The Enforcement Directorate (ED) has filed a prosecution complaint in a Rs 1,000 crore alleged money laundering case against real estate firm Shine City, whose owner and officials have been booked by police in over 550 FIRs lodged across Uttar Pradesh, the agency said on Wednesday.
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SC adjourns plea of Punjab AAP MLA challenging his arrest by ED
Updated : 2 years, 1 month ago IST
The Supreme Court on Tuesday adjourned for July 1 the hearing of a plea filed by Punjab AAP MLA Jaswant Singh Gajjan Majra challenging his arrest and remand by the Enforcement Directorate in a money laundering probe linked to a bank fraud case. The Supreme Court on Tuesday adjourned for Jul
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Israel cracks down on money laundering terrorist funds
Updated : 2 years, 1 month ago IST
The new directive imposes on financial service providers a requirement not to provide service to a service recipient who does not hold a financial services provider license if the license holder believes that the activity requires obtaining an appropriate license.
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ED seizes Rs 1.45 crore lying in bank accounts in raids at various locatio
Updated : 2 years, 1 month ago IST
The Enforcement Directorate conducted search operations at various locations in Hyderabad, Kurnool and Ghaziabad in a money laundering case, officials said on Friday.
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UP: ED attaches property of Abdul Waheed Educational and Charitable Trust
Updated : 2 years, 1 month ago IST
The Directorate of Enforcement (ED), Lucknow Zonal Office, has provisionally attached a 121-acre land and building of Glocal University Saharanpur, worth Rs. 4,440 crore, belonging to Abdul Waheed Educational and Charitable Trust in an illegal mining case under the provisions of the Preventi
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Jharkhand Congress leaders meet to select new CLP leader after Alamgir Ala
Updated : 2 years, 1 month ago IST
Congress leaders in Jharkhand held a meeting on Thursday to decide the next Congress Legislature Party (CLP) leader, following party leader Alamgir Alam's resignation from the position after being arrested by the Directorate of Enforcement in a money laundering case.
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Bhushan Steel PMLA case: Court asks AIIMS to set up medical board and exam
Updated : 2 years, 1 month ago IST
The Rouse Avenue Court of Delhi recently asked All India Institute of Medical Sciences (AIIMS) to constitute a medical board and examine Nitin Johri, accused in Bhushan Steel Limited (BSL) money laundering case. Johri is seeking regular and interim bail on medical grounds.
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Jharkhand: Alamgir Alam arrested in money laundering case resigns as Cabin
Updated : 2 years, 1 month ago IST
Congress leader Alamgir Alam, who was arrested by the Enforcement Directorate in money laundering case, tendered his resignation as a cabinet minister and the leader of Congress Legislature Party (CLP). Notably, he submitted his resignation to the Chief Minister for the ministerial post, whi
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Cattle smuggling case: SC asks Delhi HC to decide bail plea of Sukanya Mon
Updated : 2 years, 2 months ago IST
The Supreme Court on Friday asked the Delhi High Court to decide within three months bail plea of Sukanya Mondal, who was arrested in a money laundering case related to cattle smuggling in West Bengal.
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Delhi Court grants bail to ex-Unitech Promoters Sanjay Chandra, Ajay Chand
Updated : 2 years, 2 months ago IST
The Patiala House Court of Delhi on Friday granted bail to Unitech's former promoters, Sanjay Chandra and Ajay Chandra, in connection with a money laundering case registered by the Enforcement Directorate (ED).
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