Search For "laundering"
FIR against Lava's former MD Hari Om Rai for sending imposter to AIIMS to
Updated : 2 years, 2 months ago IST
The Delhi Police has lodged an FIR against Lava's former MD, Hari Om Rai for sending an imposter to AIIMS to get a heart test done for an extension of interim bail on medical grounds.
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Lucknow: ED files prosecution complaint in Shine City Fraud case
Updated : 2 years, 2 months ago IST
The Lucknow zone unit of the Enforcement Directorate has filed a prosecution complaint in connection with the alleged money laundering case of Shine City Fraud.
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Excise PMLA case: Delhi Court fixes May 20 to consider ED's chargesheet ag
Updated : 2 years, 2 months ago IST
The Rouse Avenue Court on Saturday fixed May 20, 2024 for consideration on ED's Supplementary chargesheet (prosecution complaint) filed against Delhi Chief Minister Arvind Kejriwal, Aam Aadmi Party (AAP) as accused in connection with a money laundering case related to Excise Policy case.<
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Excise PMLA case: ED files chargesheet against Kejriwal, AAP after complet
Updated : 2 years, 2 months ago IST
The Enforcement Directorate (ED) on Friday filed a supplementary chargesheet (prosecution complaint) against naming Delhi Chief Minister Arvind Kejriwal and the Aam Aadmi Party (AAP) as accused in connection with a money laundering case related to the Excise Policy case.
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Delhi excise policy case: AAP to be made co-accused, complaint in pipeline
Updated : 2 years, 2 months ago IST
The Enforcement Directorate (ED) told the Supreme Court on Thursday that the Aam Aadmi Party (AAP) will be made co-accused in the money laundering case linked to the Delhi excise policy case.
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Jharkhand Minister Alamgir Alam sent to six-days ED remand in connection w
Updated : 2 years, 2 months ago IST
Jharkhand Minister and Congress leader Alamgir Alam has been sent to a six-day remand of the Enforcement Directorate by the Special PMLA court in Ranchi in connection with a money laundering case on Thursday.
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"What happened with him was not right...": Jharkhand Congress chief on arr
Updated : 2 years, 2 months ago IST
"He appeared before the ED, he was questioned yesterday, and today, suddenly, the news of the arrest came. He was arrested after PM Modi's speech, so a political angle comes into this. A person honestly appeared before the ED and he was not someone who would have run away, so the law shou
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ED files prosecution complaint against Atiq Ahmed's wife Shaista in case i
Updated : 2 years, 2 months ago IST
Directorate of Enforcement (ED) filed a Prosecution Complaint (PC) in the case of Atiq Ahmad and others before the Special Court (PMLA), Lucknow, UP, against Shaista Parveen wife of late Atiq Ahmad, under the Prevention of Money Laundering Act (PMLA), 2002, pertaining to a case involving a m
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ED arrests Jharkhand minister Alamgir Alam in connection with money launde
Updated : 2 years, 2 months ago IST
The ED arrested Jharkhand Rural Development Minister and Congress leader Alamgir Alam on Wednesday in connection with a money laundering case.
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Jharkhand Minister Alamgir Alam appears before ED for questioning on secon
Updated : 2 years, 2 months ago IST
"I was called today as well and so I have come," Alam said speaking to reporters before entering the ED office. The Rural Development Minister was interrogated by the ED for about 10 hours on Tuesday.
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Waqf Board money laundering case: Delhi HC grants interim bail to accused
Updated : 2 years, 2 months ago IST
The Delhi High Court has recently granted 15 days of interim bail to accused Daud Nasir on the grounds of his wife's surgery, who had suffered an accident. The trial court issued his release warrant on Tuesday after verification of the medical records of his wife.
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ED Kochi attaches properties worth Rs 12.20 crore from shipyard company un
Updated : 2 years, 2 months ago IST
"ED Kochi on May 10, provisionally attached properties worth Rs 12.20 Crore (approx) which includes 35 movable properties including securities, imported machinery, bank balances and 2 landing barges valued at Rs 10.07 crore and 4 immovable properties valued at Rs 2.13 crore from M/s. Vipul S
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