Search For "laundering"
Money laundering case: Court extends interim bail to Supertech Chairman RK
Updated : 2 years, 4 months ago IST
Delhi's Patiala House Court on Saturday extended the interim bail to Supertech Chairman RK Arora for a further six weeks. He was granted interim bail on medical grounds on January 16, 2024.
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SC to deliver order on Satyendar Jain's bail plea in money laundering case
Updated : 2 years, 4 months ago IST
The Supreme Court will deliver an order on the bail plea of former Delhi Minister Satyendar Jain in a money laundering case on Monday, March 18.
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Delhi Court sends BRS leader K Kavitha to ED remand for 7 days in Delhi ex
Updated : 2 years, 4 months ago IST
The Rouse Avenue Court sent Bharat Rashtra Samithi (BRS) MLC K Kavitha to custodial remand on Saturday until March 23, 2024. She has been arrested in connection with a Delhi excise policy-linked money laundering case.
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"No corrupt person will escape...": PM Modi urges people to vote for NDA i
Updated : 2 years, 4 months ago IST
A day after KCR's daughter and BRS leader K Kavitha was arrested by the Enforcement Directorate (ED) in the alleged money laundering case linked to alleged irregularities in the scrapped Delhi excise policy 2021-22, Prime Minister Narendra Modi on Saturday assured the people of Telangana
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ED seeks 10-day remand of BRS leader K Kavitha in Delhi Excise Policy scam
Updated : 2 years, 4 months ago IST
The arrested K Kavitha is alleged to have been one of the kingpins, a key conspirator and beneficiary of the Delhi Excise Policy Scam, the ED statement added.
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BRS leader Kavitha appears before Delhi Court in connection with Excise Po
Updated : 2 years, 4 months ago IST
Bharat Rashtra Samithi (BRS) MLC K Kavitha on Friday appeared before Rouse Avenue Court in connection with the alleged Delhi excise policy-linked money laundering case.
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Excise policy 'scam': K Kavitha brought to ED office in Delhi hours after
Updated : 2 years, 4 months ago IST
Hours after being arrested in connection with the alleged Delhi excise policy-linked money laundering case, Bharat Rashtra Samithi (BRS) MLC K Kavitha was brought to the office of the Directorate of Enforcement (ED) in the national capital on Saturday.
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Excise case: Sessions Court refuses to stay summons issued to Kejriwal on
Updated : 2 years, 4 months ago IST
Kejriwal has challenged the summons issued by the court for not complying with the summons issued by the central probe agency in the Delhi liquor policy money laundering case.
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ED seizes five luxury cars, documents from foreign bank accounts of Amit K
Updated : 2 years, 4 months ago IST
The Enforcement Directorate (ED) has seized five luxury cars, digital devices and documents related to foreign bank accounts in a massive raid conducted two days ago in Gurugram, Delhi and Sonipat (Haryana) under money laundering case against Amit Katyal, reportedly associated with Rashtriya
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Excise case: Delhi CM Kejriwal moves Sessions Court challenging summons is
Updated : 2 years, 4 months ago IST
Delhi Chief Minister Arvind Kejriwal has moved the Sessions Court challenging summons issued to him by Additional Chief Metropolitan Magistrate on ED complaints for not complying with the summons issued by the central probe agency in the Delhi liquor policy money laundering case.
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President Murmu overseas signing of MoUs between India and Mauritius
Updated : 2 years, 4 months ago IST
President Droupadi Murmu on Wednesday oversaw the signing of four Memoranda of Understanding (MoU) between India and Mauritius to enhance cooperation in the financial services sector, information sharing and capacity building to combat corruption and money laundering.
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ED attaches overseas assets worth Rs 37.50-cr of now Dubai-based VIPS Grou
Updated : 2 years, 4 months ago IST
The Enforcement Directorate (ED) has attached overseas assets worth Rs 37.50 crore of Vinod Khute, owner of VIPS Group of Companies and Global Affiliate Business Company based in Pune, in a money laundering case, the agency said on Wednesday.
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