Search For "laundering"
ED attaches properties worth Rs 97.79 crore of Shilpa Shetty, Raj Kundra i
Updated : 2 years, 3 months ago IST
ED attached the flats in Mumbai, Pune of Shilpa Shetty and Raj Kundra and equity shares.
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ED attaches properties worth Rs 97.79 crore belonging to Raj Kundra
Updated : 2 years, 3 months ago IST
The attached properties include a residential flat in Juhu, a residential bungalow in Pune, and equity shares, as per the ED officials.
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Delhi Court dismisses default bail plea of Unitech's Sanjay Chandra, Ajay
Updated : 2 years, 3 months ago IST
The Patiala House Court of Delhi has dismissed a default bail plea of 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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DJB Money Laundering case: Court directs jail authorities to upload charge
Updated : 2 years, 3 months ago IST
The Rouse Avenue Court has directed the jail authorities to upload the charge sheet and documents of Delhi Jal Board (DJB) money laundering case on computers accessible by inmates.
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Waqf Board Money Laundering case: Delhi HC seeks ED's reply on interim bai
Updated : 2 years, 3 months ago IST
He has sought interim bail on the grounds of surgery for his wife, who had an accident.
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SC declines anticipatory bail to AAP MLA Amanatullah Khan; asks to appear
Updated : 2 years, 3 months ago IST
The Supreme Court on Monday declined to grant anticipatory bail to Aam Aadmi Party (AAP) leader Amanatullah Khan in a money laundering case related to alleged irregularities in the Waqf Board during his chairmanship.
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Punjab CM Bhagwant Mann to meet Arvind Kejriwal in Tihar jail today
Updated : 2 years, 3 months ago IST
Punjab Chief Minister Bhagwant Mann will meet Aam Aadmi Party convener and Delhi Chief Minister Arvind Kejriwal, who is currently in Tihar jail, on Monday inside the prison premises.
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Tamil Nadu: ED raids various locations in drug-related PMLA case involving
Updated : 2 years, 3 months ago IST
The Chennai Zonal Office of the Directorate of Enforcement (ED) has conducted search operations at various locations in Tamil Nadu in a money laundering case in connection with an ongoing probe involving former Dravida Munnetra Kazhagam (DMK) member AR Jaffer Sadiq and others, the agency sai
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Delhi: AAP workers stage protest at ITO over Arvind Kejriwal's arrest
Updated : 2 years, 3 months ago IST
: Aam Aadmi Party workers on Friday staged a protest at the ITO foot over bridge in the national capital against the arrest of the Delhi Chief Minister Arvind Kejriwal, who was arrested by the Enforcement Directorate (ED) on March 21 in connection with the excise policy case.
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Delhi Excise policy case: K Kavitha moves court seeking direction to place
Updated : 2 years, 3 months ago IST
BRS leader K Kavitha on Thursday moved Rouse Avenue Court, seeking a direction to place on record the application or court order for her arrest by the CBI in Delhi Excise Policy case. She has been in judicial custody in a money laundering case related to the Delhi excise policy.
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CBI to produce BRS leader K Kavitha tomorrow before Delhi's Rouse Avenue C
Updated : 2 years, 3 months ago IST
The Central Bureau of Investigation will produce Bharat Rashtra Samithi leader K Kavitha before Delhi's Rouse Avenue Court on Friday.
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PMLA Adjudicating Authority confirms attachment of Rs 751 crore property o
Updated : 2 years, 3 months ago IST
The confirmation of the PMLA Adjudicating Authority came a day ago following a detailed hearings on the property attachment order issued in November 2023 by the Enforcement Directorate, which is probing the case under provisions of Prevention of Money Laundering Act, 2002 considering a co
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