Search For "laundering"
DJB money laundering case: "Proceeds of crime transferred for election fun
Updated : 2 years, 4 months ago IST
The ED has said that investigation is ongoing. This case is related to alleged irregularities in tendering process for procurement of electromagnetic flow metres of Delhi Jal Board. ED lodged a case of money laundering on the basis of case of CBI.
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Delhi court reserves order on BRS leader K Kavitha's interim bail plea
Updated : 2 years, 4 months ago IST
The Rouse Avenue court on Thursday reserved its order on interim bail of Bharat Rashtra Samithi MLC K Kavitha for April 9. She is in judicial custody after arrest in the alleged Delhi Excise policy money laundering case.
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ED attaches 10 immovable properties of Nava Bharat Press, Bhopal worth ove
Updated : 2 years, 4 months ago IST
Directorate of Enforcement (ED), Bhopal has provisionally attached 10 immovable properties located in Satna and Sehore in Madhya Pradesh worth Rs. 2.36 Crore on March 30, 2024 under the provisions of Prevention of Money Laundering Act (PMLA), 2002 in the case of Nava Bharat Press (Bhopal) Pv
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AAP MP Sanjay Singh meets Satyendra Jain's wife a day after being released
Updated : 2 years, 4 months ago IST
Aam Aadmi Party MP Sanjay Singh on Thursday visited the residence of Satyendra Jain, who is currently in jail on money laundering charges. During the visit, Sanjay Singh met with Poonam Jain, Satyendra Jain's wife.
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ED attaches assets worth Rs 1.17 cr in Hyderabad in money laundering case
Updated : 2 years, 4 months ago IST
The Directorate of Enforcement (ED) in Hyderabad has attached assets worth approximately Rs 1.17 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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Jharkhand: PMLA court takes cognisance of ED's prosecution complaint again
Updated : 2 years, 4 months ago IST
Special PMLA court Ranchi took cognisance of a prosecution complaint filed by the Directorate of Enforcement (ED) on Saturday against jailed Jharkhand Mukti Morcha (JMM) leader and former chief minister, Hemant Soren, in connection with a money laundering case related to a land 'scam'.
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Delhi Jal Board case: Court takes cognizance of ED's chargesheet against f
Updated : 2 years, 4 months ago IST
The Rouse Avenue court on Wednesday took cognizance of the Enforcement Directorate's Charge sheet filed in an alleged money laundering case against a former Chief Engineer of Delhi Jal Board (DJB), a contractor, a Chartered Accountant, Tejinder Pal Singh, a former NBCC officer, Devender Mitt
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ED files prosecution complaint against Ex-Delhi Jail Board Chief Engineer,
Updated : 2 years, 4 months ago IST
The Enforcement Directorate has filed a prosecution complaint against Jagdish Kumar Arora, the then Chief Engineer of Delhi Jal Board and several others in an alleged money laundering case.
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Excise Case: Delhi HC reserves order on Arvind Kejriwal's plea challenging
Updated : 2 years, 4 months ago IST
The Delhi High Court on Wednesday reserved the order on plea moved Arvind Kejriwal challenging his arrest by Enforcement Directorate in Excise Policy money laundering case.
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Bhushan Steel money laundering case: Delhi HC issues notice on ED plea cha
Updated : 2 years, 4 months ago IST
The Delhi High Court on Tuesday issued notice in a plea of the Enforcement Directorate (ED) challenging bail granted to a woman accused in the Bhushan Steel Money Laundering case. Justice Swarana Kanta Sharma issued notice and listed the matter in July. Special Counsel Zoheb Hossain appeare
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"Truth may be delayed but is never defeated": Delhi Mayor after SC grants
Updated : 2 years, 4 months ago IST
The Supreme Court on Tuesday granted bail to Aam Aadmi Party MP Sanjay Singh, who was arrested by the Enforcement Directorate (ED) last October in an alleged money laundering case related to the Delhi liquor policy scam. He spent six months in jail.
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Sanjay Singh assures SC not to make any comment about his role in liquor p
Updated : 2 years, 4 months ago IST
The Supreme Court on Tuesday granted bail to AAP leader Sanjay Singh in a money laundering case related to the Delhi excise policy irregularities case. The court order came after the ED chose not to oppose Sanjay Singh's bail plea.
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