Search For "laundering"
ED attaches Rs 50.37 cr worth assets of Samprash Foods, its director in mo
Updated : 2 years, 4 months ago IST
The Directorate of Enforcement (ED) has attached six movable and immovable properties worth Rs 50.37 crore belonging to Samprash Foods Limited, its director Chand Narain Kuchroo, and his associate Anmol Ratan Construction and Builders Pvt Ltd under the provisions of the Prevention of Money L
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Delhi Court sends BRS leader K Kavitha to Judicial custody in Excise PMLA
Updated : 2 years, 4 months ago IST
The Rouse Avenue Court on Tuesday sent Bharat Rashtra Samithi (BRS) MLC K Kavitha to Judicial Custody till April 9, 2024. She was arrested recently in connection with Delhi excise policy-linked money laundering case.
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K Kavitha produced in court in Delhi excise policy scam; claims case again
Updated : 2 years, 4 months ago IST
Kavitha was produced before the Rouse Avenue Court on Tuesday at the end of her ED custody in the Delhi excise policy money laundering case.
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ED summons alleged aide of UBT Sena leader Anil Desai in money laundering
Updated : 2 years, 4 months ago IST
The Directorate of Enforcement (ED) on Tuesday summoned Dinesh Bobhate, a close aide of Uddhav faction leader Anil Desai, in an alleged money laundering case.
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Sunita Kejriwal reads out message from Delhi CM Arvind Kejriwal held in ED
Updated : 2 years, 4 months ago IST
"I also appeal to all the workers of Aam Aadmi Party (AAP) that work of social welfare and public welfare should not stop with me going to jail. Don't hate BJP people due to this. They are our brothers and sisters. I will come back soon," the Delhi CM said as cited by Sunita Kejriwal.
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INDIA bloc protests at Shaheedi Park against arrest of Arvind Kejriwal
Updated : 2 years, 4 months ago IST
The workers and leaders of the INDIA bloc protested on Saturday at Shaheedi Park in Delhi against the arrest of Chief Minister Arvind Kejriwal in the money laundering case related to the alleged excise policy scam.
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AAP to hold 'explosive' press conference on money trail in Delhi excise po
Updated : 2 years, 4 months ago IST
A day after a Delhi court sent Chief Minister Arvind Kejriwal to the custody of the Directorate of Enforcement (ED), senior AAP leader and minister Atishi on Saturday said the ruling party in the national capital will hold an 'explosive' press conference on the money trail in the excise p
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M3M promoters get interim bail from trial court in money laundering case
Updated : 2 years, 4 months ago IST
The Special Judge (PMLA), Panchkula, Haryana, on Friday granted interim bail to the promoters of M3M India Private Limited, namely Basant Bansal and Pankaj Bansal, in relation to the ECIR registered based on the predicate offence registered by the Anti-Corruption Bureau, wherein there were a
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Liquor Policy Case: Arvind Kejriwal sent to ED custody; Opposition slams C
Updated : 2 years, 4 months ago IST
Delhi's Rouse Avenue Court on Friday sent CM Kejriwal to ED custody till March 28 in the money laundering case related to the alleged excise policy scam.
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"AAP major beneficiary in Delhi liquor scam; Kejriwal intrinsically involv
Updated : 2 years, 4 months ago IST
Delhi's Rouse Avenue Court on Friday sent CM Kejriwal to ED custody till March 28 in the money laundering case related to the alleged excise policy scam.
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AAP to gherao PM's residence to protest against Arvind Kejriwal's arrest
Updated : 2 years, 4 months ago IST
The ED arrested Kejriwal Thursday night in connection with the Delhi Excise Policy case linked to a money laundering case.
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PIL in Delhi HC seeks removal of Arvind Kejriwal from CM post
Updated : 2 years, 4 months ago IST
"The continuation of Kejriwal as the Chief Minister of Government of NCT of Delhi will not only lead to obstruction of due process of law and disrupt the course of justice but would also lead to breakdown of the constitutional machinery in the state," the plea stated.
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