Search For "laundering"
ED attaches properties worth Rs 8.80 cr of ex-Delhi Jal Board chief engine
Updated : 2 years, 4 months ago IST
The Directorate of Enforcement (ED) has attached various immovable and movable properties having a total value of Rs 8.80 crore of former Delhi Jal Board (DJB) Chief Engineer Jagdish Kumar Arora, his wife Alka Arora, among others, in a money laundering case, the agency said on Tuesday.
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Delhi Court grants bail to Businessman Sanjay Sherpuria in money launderin
Updated : 2 years, 4 months ago IST
The Patiala House Court has granted regular bail to Businessman Sanjay Prakash Rai, alias Sanjay Sherpuria, in a money laundering case.
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ED attaches Rs 1.56 crore assets in J-K in a money laundering case
Updated : 2 years, 4 months ago IST
ED's Srinagar Zonal office attached the movable and immovable properties in the form of land, measuring one Kanal, three Marlas situated in Srinagar in Jammu and Kashmir along with a two-storey residential house made thereon and a vehicle of one Niamat Ali Bhat under the provisions of Preven
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ED files money laundering case against TMC leader Mahua Moitra in cash-for
Updated : 2 years, 4 months ago IST
The Enforcement Directorate (ED) has filed a money laundering case against Trinamool Congress leader Mahua Moitra in cash-for-query row case, sources said.
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"Truth has won": AAP national spokesperson Priyanka Kakkar on Sanjay Singh
Updated : 2 years, 4 months ago IST
AAP national spokesperson Priyanka Kakkar on Tuesday asserted that "truth has won" after the Supreme Court 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
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SC slams Tamil Nadu district collectors for not appearing before ED
Updated : 2 years, 4 months ago IST
The Supreme Court on Tuesday slammed five district collectors of Tamil Nadu for not appearing physically before the Enforcement Directorate in the money laundering case related to the sand mining matter.
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"Respect SC's decision," says Union Minister Mahendra Nath after Sanjay Si
Updated : 2 years, 4 months ago IST
After Supreme Court on Tuesday granted bail to AAP leader Sanjay Singh in a money laundering case related to the Delhi excise policy irregularities case, Union Minister Mahendra Nath Pandey refused to make any comment on the decision stating that case in under trail.
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"Blow to politics of vendetta": D Raja on Sanjay Singh's bail
Updated : 2 years, 4 months ago IST
A bench led by Justice Sanjiv Khanna directed to release of Sanjay Singh on bail during the pendency of trial in a money laundering case relating to excise policy irregularities.
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SC grants bail to Sanjay Singh after ED chose not to oppose
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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Supreme Court grants bail to AAP leader Sanjay Singh in excise policy case
Updated : 2 years, 4 months ago IST
The Supreme Court on Tuesday directed the release of Aam Aadmi Party (AAP) MP Sanjay Singh on bail during the pendency of trial in a money laundering case related to the excise policy case.
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Two convicted by Delhi Court under PMLA Act for defrauding bank
Updated : 2 years, 4 months ago IST
The Rouse Avenue Court of Delhi has convicted two persons accused of committing the offense of money-laundering as defined under Section 3 of Prevention of Money Laundering Act.
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Delhi Excise policy money laundering case: Murder of necessity to arrest,
Updated : 2 years, 4 months ago IST
There was no necessity to arrest BRS MLC K Kavitha,still ED arrested her. There is murder of necessity to arrest, there is a murder of Section 19 of PMLA, Senior advocate Abhishek Manu Singhvi, her counsel, argued on her bail before the special court on Monday.
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