Search For "laundering"
ED attaches Rs 291.18 Crore assets of International Amusement Limited in N
Updated : 2 years, 2 months ago IST
The Enforcement Directorate has attached immovable properties worth Rs 291.18 crore belonging to International Amusement Limited, the holding company of IRAL, the agency said on Thursday.
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ED files prosecution complaint against SK Shahjahan in money laundering ca
Updated : 2 years, 2 months ago IST
Directorate of Enforcement (ED), Kolkata Zonal Office has filed a Prosecution Complaint (PC) against SK Sahajahan, Sk Alomgir, Shib Prasad Hazra and others before the Special Judge, CBI-I, Bichar Bhavan, Kolkata under the Prevention of Money Laundering Act (PMLA), 2002 in a Money Laundering
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Excise case: Delhi Court takes cognizance of ED chargesheet filed against
Updated : 2 years, 2 months ago IST
The Rouse Avenue Court on Wednesday took cognizance of the Enforcement Directorate's supplementary prosecution complaint (Chargesheet) filed against BRS leader K Kavitha and others in connection with the excise policy money laundering case.
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Delhi Waqf Board money laundering case accused seeks interim bail for hosp
Updated : 2 years, 2 months ago IST
The accused in a Delhi Waqf Board money laundering case, Qausar Imam Siddiqui, has sought 30 days' interim bail. He sought relief on the ground of hospitalisation of his mother and to support his children in their education.
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Excise PMLA case: Court reserves order on ED's chargesheet against Arvind
Updated : 2 years, 2 months ago IST
The Rouse Avenue Court Tuesday reserved the order on cognizance point on the Enforcement Directorate'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 Exci
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Delhi HC issues notice to ED on AAP leader Satyendar Jain default bail ple
Updated : 2 years, 2 months ago IST
The Delhi High Court on Tuesday issued notice to the Enforcement Directorate on Aam Aadmi Party (AAP) leader Satyendar Kumar Jain's default bail plea in the Money Laundering Case. Satyender Jain challenges Delhi's Rouse Avenue Court's order passed on May 15, which had denied him default bail
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Former AAP Minister Satyendar Jain moves default bail in Delhi HC
Updated : 2 years, 2 months ago IST
Aam Aadmi Party (AAP) leader Satyendar Kumar Jain moves to the Delhi High Court seeking a grant of default bail in the Enforcement Directorate's Money Laundering Case.
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Seriousness of an offence is sufficient to reject K Kavitha bail: ED to De
Updated : 2 years, 2 months ago IST
In its reply filed in Delhi High Court, ED stated, "In the case of the offence of money laundering, mere routine conditions which ensure presence of the accused during trial or protect the evidence, are not enough because of the trans-border nature of the offence of money-laundering and the
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Land for job PMLA case: Court dismisses bail plea of businessman Amit Katy
Updated : 2 years, 2 months ago IST
The Rouse Avenue Court on Wednesday dismissed the regular bail application of businessman Amit Katyal. He is charge-sheeted accused in the Land for Job money laundering case.
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Can Soren's arrest be challenged after special court took cognisance of ch
Updated : 2 years, 2 months ago IST
The Supreme Court on Tuesday asked the former Jharkhand Chief Minister Hemant Soren's lawyer whether his arrest can be challenged after a trial court took cognizance of the chargesheet filed in a money laundering case against him in connection with the land deal case.
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Delhi HC grants permission to Upma Chandra for traveling US to attend son'
Updated : 2 years, 2 months ago IST
The Delhi High Court has granted permission to Upma Chandra, wife of Ajay Chandra, accused in Unitech's money laundering case, to travel to United States for 17 days after suspending an Look Out Circular (LOC) against her.
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"PMLA is Pradhan Mantri ki Lal Aankh": Kapil Sibal slams money laundering
Updated : 2 years, 2 months ago IST
"PMLA is Pradhan Mantri ki Lak Aankh. It has nothing to do with Prevention of Money Laundering Act. It means you can send them over to ED who can do whatever they wish to do," Sibal said in a free-wheeling conversation with ANI.
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