Search For "laundering"
Not entitled to default bail: Delhi HC while dismissing Supertech's promot
Updated : 2 years, 5 months ago IST
The Delhi High Court has dismissed the default bail plea moved by the Supertech promoter RK Arora in a money laundering case.
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Delhi Excise policy money laundering case: ED moves plea alleging delay by
Updated : 2 years, 5 months ago IST
The agency has moved a plea seeking direction to accused persons to cooperate in the trial and prevent them from causing unnecessary delay in the commencement and conclusion of the trial.
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Excise case: Delhi Court takes cognizance on ED's second complaint, issues
Updated : 2 years, 5 months ago IST
ED on Wednesday moved the court with a second complaint for allegedly not complying with the summons in the alleged Delhi liquor policy money laundering case.
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ED files second complaint against Kejriwal for not complying with the summ
Updated : 2 years, 5 months ago IST
The Enforcement Directorate (ED) filed one more complaint against Delhi Chief Minister Arvind Kejriwal on Wednesday for allegedly not complying with the summons in the Delhi liquor policy money laundering case.
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ED files prosecution complaint against 299 accused, 76 Chinese-controlled
Updated : 2 years, 5 months ago IST
The Enforcement Directorate (ED) has filed a prosecution complaint against 299 accused persons and entities (including 76 Chinese-controlled entities) and two other entities controlled by other foreign nationals in an ongoing money laundering case, the agency said on Wednesday.
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"Whatever pain I have gone through...": DK Shivakumar after SC grants reli
Updated : 2 years, 5 months ago IST
Karnataka Deputy Chief Minister DK Shivakumar on Tuesday said that justice has been delivered after the Supreme Court quashed the proceedings initiated against him in a money laundering case.
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Kerala: ED attaches assets worth Rs 6.4 crore under PMLA
Updated : 2 years, 5 months ago IST
The Directorate of Enforcement (ED), Kochi has provisionally attached movable and immovable properties worth Rs 6.41 crore, which includes 246 movable properties including securities and bank balances valued at Rs 68.61 Lakh and 18 immovable properties valued at Rs 5.72 crore under the provi
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ED searches Bengaluru builder Sanchaya Land and Estate on charges of sipho
Updated : 2 years, 5 months ago IST
The Directorate of Enforcement (ED), Bengaluru has conducted search operations at eight locations in Bengaluru under the provisions of Prevention of Money Laundering Act (PMLA), 2002 at the residential premises of promoters of Sanchaya Land and Estate Pvt. Ltd. and "others".
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ED conducts searches in connection with illegal immigration racket to US,
Updated : 2 years, 5 months ago IST
The Directorate of Enforcement (ED), Ahmedabad Zonal Office has conducted searches at 29 locations situated in Gujarat, Delhi and Maharashtra in the money laundering cases related to illegal immigration of Indian Nationals to foreign countries like the US and Canada.
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SC quashes proceedings initiated against Karnataka Dy CM DK Shivakumar in
Updated : 2 years, 5 months ago IST
The Supreme Court on Tuesday quashed proceedings initiated against Karnataka Deputy Chief Minister DK Shivakumar in a money laundering case.
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Land-for-job case: Delhi court extends interim bail to businessman Amit Ka
Updated : 2 years, 5 months ago IST
Meanwhile, the court adjourned the hearing on his application seeking an extension of interim bail on medical grounds until March 12.
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Delhi HC reserves order on AAP MLA Amanat Ullah Khan's anticipatory bail p
Updated : 2 years, 5 months ago IST
The Delhi High Court on Monday reserved order on AAP MLA Amanat Ullah Khan's anticipatory bail application in Delhi Waqf Board Money Laundering.
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