Search For "laundering"
West Bengal cattle smuggling case: Delhi HC reserves order on Enamul Haque
Updated : 2 years, 4 months ago IST
The Delhi High Court has reserved the order on a bail plea moved by Enamul Haque, arrested in connection with a Prevention of Money Laundering case about cattle smuggling across the India-Bangladesh border in West Bengal.
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Delhi court adjourns BRS leader Kavitha's bail plea to April 4
Updated : 2 years, 4 months ago IST
The Rouse Avenue Court on Monday adjourned further hearings on the interim bail petition moved by BRS MLC K Kavitha to April 4 in connection with the Delhi excise policy-linked money laundering case.
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AAP workers hold protest outside Tihar Jail after Delhi CM sent to judicia
Updated : 2 years, 4 months ago IST
The Aam Admi Party workers held a protest outside Tihar Jail on Monday over the arrest of Delhi Chief Minister Arvind Kejriwal in an alleged money laundering case linked to the Delhi excise policy case.
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Delhi CM Arvind Kejriwal to be lodged in Tihar's jail number 2
Updated : 2 years, 4 months ago IST
Delhi Chief Minister Arvind Kejriwal will be lodged in Jail Number 2 of Tihar Jail after the Rouse Avenue Court on Monday sent AAP supremo to judicial custody till April 15 in an alleged money laundering case linked to the Delhi excise policy case, sources said.
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"People will answer to this dictatorship": Sunita Kejriwal after court sen
Updated : 2 years, 4 months ago IST
The Rouse Avenue Court on Monday sent Arvind Kejriwal to judicial custody until April 15 in an alleged money laundering case linked to the Delhi excise policy case.
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Gujarat crypto-currency scam: ED attaches assets worth Rs 433 crore of Div
Updated : 2 years, 4 months ago IST
The Directorate of Enforcement (ED) has attached movable properties worth Rs 433 crore in a money laundering case against Divyesh Darji, the Asia head of a UK-based crypto company - Bitconnect, and others for their alleged involvement in a crypto-currency scam in Gujarat.
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Hemant Soren withdraws plea from Supreme Court against HC order
Updated : 2 years, 4 months ago IST
Hemant Soren withdrew the plea as it had become infructuous because assembly session has ended
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Excise policy PMLA case: Delhi Court sends Arvind Kejriwal to Judicial Cus
Updated : 2 years, 4 months ago IST
The Rouse Avenue Court Money sent Delhi Chief Minister Arvind Kejriwal to judicial custody till April 15 in an alleged money laundering case linked to the Delhi excise policy case.
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Sunita Kejriwal reaches Rouse Avenue Court ahead of Delhi CM's production
Updated : 2 years, 4 months ago IST
Arvind Kejriwal was arrested by the Enforcement Directorate (ED) for his alleged involvement in a money laundering case related to Delhi Excise Policy.
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ED attaches properties of kin of gangster worth Rs 17.82 cr in Haryana, Ra
Updated : 2 years, 4 months ago IST
The Directorate of Enforcement (ED) attached movable and immovable properties worth Rs 17.82 crore situated at Narnaul, Haryana and Jaipur, Rajasthan belonging to family members of a notorious gangster of Haryana and aide of gangster Lawrence Bishnoi, in a money laundering case on Sunday.
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Arvind Kejriwal's wife to attend INDIA bloc's 'Maha Rally' today, to prote
Updated : 2 years, 4 months ago IST
In a show of strength against the arrest of Delhi Chief Minister Arvind Kejriwal in connection with a money laundering case linked to the Delhi excise policy scam and several other issues, the leaders of the INDIA bloc will hold a rally at Delhi's Ramlila Maidan on Sunday.
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Special Court dismisses regular bail plea of PFI Delhi President Perwez Ah
Updated : 2 years, 4 months ago IST
A Special Court of Delhi has dismissed the regular bail plea moved by Perwez Ahmad, President, Popular Front of India (PFI) Delhi, arrested for his alleged involvement in the offence of money laundering in the guise of cash donations.
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