Search For "laundering"
Tamil Nadu: ED raids multiple places as part of drug-related money launder
Updated : 2 years, 4 months ago IST
The ED raided more than 20 locations in Chennai and other places, including Trichy and Madurai, linked to the drug trafficking case involving Jaffar Sadiq.
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Supreme Court quashes money laundering case relating to Chhattisgarh liquo
Updated : 2 years, 4 months ago IST
The Supreme Court on Monday quashed a money laundering case against accused persons in a matter relating to the Chhattisgarh liquor scam, observing that the complaint was based on an IT act offence, which is not a scheduled offence as per PMLA.
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Excise policy case: Delhi HC to pass order tomorrow on Arvind Kejriwal's p
Updated : 2 years, 4 months ago IST
The Delhi High Court is scheduled to pass the order on a plea moved by Arvind Kejriwal challenging his arrest by the Enforcement Directorate in the Excise Policy money laundering case tomorrow.
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Hyderabad: ED attaches Rs 25.20 crore assets of Sun Pariwar CEO Methuku Ra
Updated : 2 years, 4 months ago IST
The Enforcement Directorate (ED) has attached various immovable and movable properties worth Rs 25.20 crore belonging to the CEO of the Sun Pariwar group of companies, Methuku Ravinder, his family members, close aides and associates in a money laundering case, the agency said on Monday.
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ED questions Arvind Kejriwal's PA, AAP MLA Durgesh Pathak in Delhi excise
Updated : 2 years, 4 months ago IST
The Directorate of Enforcement (ED) on Monday questioned jailed Delhi Chief Minister Arvind Kejriwal's personal assistant (PA), Bibhav Kumar, and Aam Aadmi Party (AAP) MLA, Durgesh Pathak, in a money laundering probe related to irregularities in the Delhi Excise Policy 2021-22 case.
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Delhi Court reserves order on ED complaint against AAP's Amanatullah Khan
Updated : 2 years, 4 months ago IST
The Rouse Avenue Court on Saturday reserved the order on the Enforcement Directorate's complaint against Aam Aadmi Party (AAP) MLA Amanatullah Khan for allegedly avoiding the summons issued to him in the Delhi Waqf Board Money Laundering case.
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ED attaches assets worth Rs 8.98 cr from Pune-based businessman Vinod Khut
Updated : 2 years, 4 months ago IST
The Directorate of Enforcement (ED), Mumbai Zonal Office has issued a provisional attachment order under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 attaching immovable assets worth Rs 8.98 crore owned by various family members of Vinod Khute, owner of VIPS Group of
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ED attaches bank balances from accused in JK Services Selection Board pape
Updated : 2 years, 4 months ago IST
The Directorate of Enforcement (ED), Jammu Sub Zonal Office has attached movable properties in the form of bank balances relating to one accused Yatin Yadav, M/s New Global Fumigation Corporation, Proprietor Yatin Yadav and his associate Lokesh Kumar, to the tune of Rs 1 Crore (approximatel
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ED attaches Rs 36.66 cr assets of Veena Developers in bank fraud linking H
Updated : 2 years, 4 months ago IST
The bank fraud case pertains to Rakesh Wadhawan and Sarang Wadhawan, the promoters of Housing Development Infrastructure Ltd (HDIL) and others linked to the case of Mack Star Marketing Private Limited.
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ED files complaint case against AAP MLA Amanatullah Khan for avoiding summ
Updated : 2 years, 4 months ago IST
The Enforcement Directorate (ED) has filed a complaint case against Aam Admi Party MLA Amanat Ullah Khan for non attendance of summons issued to him in the Delhi Waqf Board money laundering case.
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Chinese Visa Scam case: Court grants interim bail to 3 accused persons
Updated : 2 years, 4 months ago IST
The Rouse Avenue Court on Friday granted interim bail to three accused persons in the Chinese Visa scam money laundering case till the next date of hearing.
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Delhi Jal Board money laundering case: Court issues notice to ED on bail p
Updated : 2 years, 4 months ago IST
The Rouse Avenue court on Friday issued notice to the Enforcement Directorate (ED) on a bail plea moved by CA Tejinder Pal Singh accused in the Delhi Jal Board money laundering case.
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