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ED files prosecution complaint against multiple accused in duping case
Updated : 2 years, 3 months ago IST
The Enforcement Directorate filed a prosecution complaint under the provisions of the Prevention of Money Laundering Act (PMLA) against five individuals and three firms in an alleged case of duping people by taking money on pretext of high returns.
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SC declines to grant bail to suspended IAS officer Pooja Singhal
Updated : 2 years, 3 months ago IST
The Supreme Court on Monday dismissed a plea of suspended Jharkhand cadre IAS officer Pooja Singhal seeking bail in a money laundering case linked to the alleged embezzlement of MGNREGA funds and other charges.
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SC issues notice to ED on former Jharkhand CM Hemant Soren's plea seeking
Updated : 2 years, 3 months ago IST
The Supreme Court on Monday issued notice to Enforcement Directorate on former Jharkhand Chief Minister Hemant Soren's plea seeking interim relief in a money laundering case.
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Delhi Court grants bail to AAP MLA Amanatullah Khan in a complaint case of
Updated : 2 years, 3 months ago IST
The Rouse Avenue Court on Saturday granted bail to Aam Aadmi Party (AAP) MLA Amanatullah Khan in connection with the Enforcement Directorate's recent complaint filed against him for alleged non-attendance of the summons in Delhi Waqf Board money laundering case.
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Bengal Assistant Teachers Recruitment scam: ED files prosecution complaint
Updated : 2 years, 3 months ago IST
ED's Kolkata Zonal Office filed the prosecution complaint under the provisions of Prevention of Money Laundering Act (PMLA), 2002 before the Special PMLA Court in Kolkata on April 18.
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Excise Policy case: Delhi Court reserves order on K Kavitha's bail plea
Updated : 2 years, 3 months ago IST
Delhi's Rouse Avenue Court has reserved its order on regular bail of Bharat Rashtra Samithi leader K Kavitha in the Delhi Excise policy money laundering case.
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Hemant Soren moves Supreme Court seeking relief in money laundering case
Updated : 2 years, 3 months ago IST
Former Jharkhand Chief Minister Hemant Soren moved the Supreme Court seeking relief on Wednesday in a money laundering case.
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Chhattisgarh liquor scam: Retired IAS officer Anil Tuteja sent to one-day
Updated : 2 years, 3 months ago IST
Retired IAS officer Anil Tuteja on Sunday was remanded one-day judicial custody to the Enforcement Directorate (ED) in a money laundering case linked to the alleged Rs 2000 crore liquor scam in the state.
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ED arrests retired IAS Anil Tuteja in liquor 'scam' case
Updated : 2 years, 3 months ago IST
The Directorate of Enforcement (ED) arrested former Chhattisgarh-based IAS officer Anil Tuteja in connection with an alleged liquor scam-linked money laundering case in the state, official sources said on Sunday.
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AAP MLA Amanat Ullah Khan appears before court through VC in money launder
Updated : 2 years, 3 months ago IST
The court had issued summons to AAP MLA on the complaint the ED filed for non-compliance with summons issued by the ED.
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Delhi: AAP MLA Amanatullah Khan questioned by ED for over 12 hours in mone
Updated : 2 years, 3 months ago IST
The AAP MLA, who reached the ED Office around 11:00 am on Thursday, was questioned by the ED for more than 12 hours. The agency questioned and recorded his statement in connection with the case.
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Waqf Board Case: ED withdraws plea seeking non-bailable warrant against AA
Updated : 2 years, 3 months ago IST
The Enforcement Directorate (ED) on Thursday withdrew plea seeking a non-bailable warrant (NBW) against against AAP MLA Amanat Ullah Khan in money laundering case related to alleged irregularities in the working of the Delhi Waqf Board.
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