Search For "laundering"
Delhi Excise policy case: CBI files charge sheet against K Kavitha, court
Updated : 2 years, 2 months ago IST
The Central Bureau of Investigation (CBI) has filed a charge sheet against BRS leader K Kavitha in the Delhi Excise policy case. The Rouse Avenue has put up the charge sheet for consideration on July 6.
Read More
ED opposes Arvind Kejriwal bail plea, says ample evidence against him for
Updated : 2 years, 2 months ago IST
There is ample evidence on record to link the Applicant to the commission of the offence of Money Laundering, and his release on bail would adversely affect further investigation to unearth the deep-rooted multi-layered conspiracy, the ED said.
Read More
'Land-for-job' scam: Delhi court calls joint director (ED) with case recor
Updated : 2 years, 2 months ago IST
Delhi's Rouse Avenue court on Friday directed the Joint Director (ED) to appear with relevant case records and to apprise the status of the investigation on July 6 in the Land for Job money laundering case surrounding former Bihar Chief Minister Rabri Devi.
Read More
Delhi Court grants regular bail to Supertech's RK Arora in a Rs 700 cr PML
Updated : 2 years, 2 months ago IST
The Patiala House Court of Delhi granted regular bail to Supertech's chairman and promoter, RK Arora, in a money laundering case. Arora was arrested in June last year in relation to Rs 700 crore money laundering case.
Read More
Delhi Waqf Board money laundering case: Court reserves order on interim ba
Updated : 2 years, 2 months ago IST
Qausar Imam Siddiqui, who is facing charges in a Delhi Waqf Board money laundering case, has requested a 30-day interim bail on the grounds of his mother's hospitalization and to support his children's education.
Read More
Chinese Visa Scam case: Karti Chidambaram gets regular bail in ED case
Updated : 2 years, 2 months ago IST
The Rouse Avenue Court in Delhi on Thursday granted regular bail to Congress Leader Karti Chidambaram in a money laundering case connected with the Chinese Visa case.
Read More
Multi-level Marketing Scam: ED attaches Rs 38.33 cr assets in Maharashtra,
Updated : 2 years, 2 months ago IST
ED's Nagpur unit attached these assets located in Nagpur, Amravati, Akola, and Madgaon districts, among other areas across Maharashtra and Goa, in the alleged scam of Shreesurya Investments (Sameer Joshi) under the Prevention of Money Laundering Act (PMLA), 2002.
Read More
Excise Case: Delhi court dismisses Kejriwal's interim bail plea, extends j
Updated : 2 years, 2 months ago IST
The Rouse Avenue Court on Wednesday extended the judicial custody of Delhi Chief Minister Arvind Kejriwal till June 19 in connection with a money laundering case related to the excise policy case.
Read More
Excise PMLA case: Delhi court defers cognizance on ED's chargesheet agains
Updated : 2 years, 2 months ago IST
Delhi's Rouse Avenue Court deferred the pronouncement of order on cognizance in ED's supplementary chargesheet (prosecution complaint) filed against Delhi Chief Minister Arvind Kejriwal and Aam Aadmi Party (AAP) in connection with a money laundering case related to the excise policy case.
Read More
Epoch Times' top executive arrested over alleged involvement in money-laun
Updated : 2 years, 2 months ago IST
The Chief Financial Officer (CFO) of the Epoch Times, Weidong "Bill" Guan has been arrested over his alleged involvement in a money-laundering scheme, Al Jazeera reported, citing the United States Department of Justice.
Read More
UAE's enhanced ratings in Global Anti-Money Laundering Risk Index enhance
Updated : 2 years, 2 months ago IST
The United Arab Emirates's improved rating in a global risk index has given the financial services sector a boost, reflecting the country's advancements in combating money laundering and the financing of terrorism.
Read More
Total PoC identified so far is Rs 1100 cr in excise case: ED in chargeshee
Updated : 2 years, 2 months ago IST
The ED has recently filed a Supplementary prosecution chargesheet naming BR Leader K Kavitha and several others in connection with the Excise policy money laundering case.
Read More