Search For "laundering"
Bank fraud: ED files prosecution complaint against two Delhi-based oil fir
Updated : 2 years, 3 months ago IST
The Directorate of Enforcement (ED) has filed a prosecution complaint before the Special Court (PMLA) against two promoters of a Delhi-based oil and gas integrated services provider firm under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in an alleged bank fraud cas
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Chhattisgarh Liquor Scam: Congress attacks Centre and ED after SC quashes
Updated : 2 years, 3 months ago IST
Feeling vindicated about its charges against the Enforcement Directorate that most of its cases against politicians were politically motivated, the Congress on Wednesday slammed the investigative agency after the Supreme Court of India quashed the ED's complaint in the Chhattisgarh Liquor Sc
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"Biggest political conspiracy since independence...," AAP MP Sanjay Singh
Updated : 2 years, 3 months ago IST
After the Delhi High Court dismissed CM Arvind Kejriwal's plea challenging his arrest by ED in the Excise Policy money laundering case, Aam Aadmi Party MP Sanjay Singh termed the entire scam as the "biggest political conspiracy" since independence, adding that the purpose behind this case is
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ED arrests three from UP in money laundering case of Shine City fraud esti
Updated : 2 years, 3 months ago IST
The Enforcement Directorate (ED) on Tuesday arrested three persons, including a woman, in connection with an ongoing investigation in a money laundering case of Shine City fraud estimated at nearly Rs 1,000 crore.
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"Today's order against Kejriwal exposes that he is...completely corrupt":
Updated : 2 years, 3 months ago IST
"Today's order against Kejriwal exposes that he is not staunchly honest but he is completely corrupt. There is prima facie material available against him, evidence available against him," said Shehzad Poonawalla.
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Delhi Jal Board money laundering case: Court grants bail to CA in money la
Updated : 2 years, 3 months ago IST
He has been charged sheeted along with three others including a former Chief Engineer at Delhi Jal Board (DJB) by the Enforcement Directorate (ED). The court has taken cognizance of the charge sheet.
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"Well within our right to challenge it in Supreme Court", says counsel for
Updated : 2 years, 3 months ago IST
After the Delhi High Court dismissed Arvind Kejriwal's plea challenging his arrest by ED in the Excise Policy money laundering case, Advocate Rishikesh Kumar, counsel for Delhi CM said that the order is amenable for a challenge in the Supreme Court and they are within their rights to chal
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Delhi Court issues summons to AAP MLA Amanatullah Khan, takes Cognizance o
Updated : 2 years, 3 months ago IST
The Rouse Avenue Court on Tuesday issued summons to Aam Aadmi Parry (AAP) MLA Amanatullah Khan on the basis of the Enforcement Directorate's recent complaint filed against him for allegedly non attendance of the summons in the Delhi Waqf Board Money Laundering case.
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Excise policy case: Arvind Kejriwal to move Supreme Court against Delhi HC
Updated : 2 years, 3 months ago IST
Delhi Chief Minister Arvind Kejriwal will move to the Supreme Court against the decision of the Delhi High Court dismissing the plea challenging his arrest by the Enforcement Directorate in the Excise Policy money laundering case, sources said on Tuesday.
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Andhra: Special PMLA court takes cognizance of ED complaint against ex-Dy
Updated : 2 years, 3 months ago IST
The special PMLA court in Visakhapatnam has taken cognizance of the prosecution complaint (PC) filed by the Directorate of Enforcement (ED) against the former Deputy Director of Mines and Geology in Guntur and others under the provision of the Prevention of Money Laundering Act (PMLA), 2002.
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Excise Case: Delhi Court extends judicial custody of BRS leader K Kavitha
Updated : 2 years, 4 months ago IST
The Rouse Avenue Court on Tuesday extended the judicial custody of Bharat Rashtra Samithi (BRS) MLC K Kavitha till April 23, 2024, in relation to the excise policy money laundering case.
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ED raids underway at multiple places in TN as part of drug-related money l
Updated : 2 years, 4 months ago IST
The Enforcement Directorate (ED) on Tuesday conducted raids at various sites in Tamil Nadu as part of an investigation into drug-related money laundering involving former DMK member Jaffer Sadiq and others.
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