Search For "laundering"
Bombay HC extends Sameer Wankhede's relief from arrest till March 27
Updated : 2 years, 5 months ago IST
The Bombay High Court on Friday extended the relief from arrest given to former Narcotics Control Bureau (NCB) Mumbai Zonal Director Sameer Wankhede till March 27 in connection with a money laundering case.
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ED attaches Rs 1.64-cr worth properties of NGHI Developers India Ltd in co
Updated : 2 years, 5 months ago IST
Directorate of Enforcement (ED), Jalandhar has provisionally attached 64 properties worth Rs 1.64 crore of NGHI Developers India Ltd and its other group companies in connection with a Ponzi Scheme Fraud which affected thousands of investors across the states of Punjab, Rajasthan and Himachal
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ED attaches Rs 27.54-cr worth properties of Snehal Enterprises, Viroo Mal
Updated : 2 years, 5 months ago IST
The Enforcement Directorate (ED) has attached immovable properties belonging to Snehal Enterprises and Viroo Mal Mulakh Raj Jain Rice Mills in the form of land, plant and machinery worth Rs 27.54 crore situated in Punjab's Amritsar district.
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Jharkhand HC dismisses Hemant Soren's petition seeking permission to atten
Updated : 2 years, 5 months ago IST
The Jharkhand High Court on Wednesday dismissed the petition of former Chief Minister Hemant Soren seeking permission to attend the budget session of the Jharkhand Legislative Assembly.
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Madras HC denies bail to former Tamil Nadu minister Senthil Balaji in mone
Updated : 2 years, 5 months ago IST
The Justice of Madras High Court, N. Anand Venkatesh, on Wednesday, dismissed the bail petition of former Tamil Nadu minister V. Senthil Balaji in the money laundering case registered by the Enforcement Directorate.
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Land for job case: Delhi court grants regular bail to Rabri Devi, Misa Bha
Updated : 2 years, 5 months ago IST
The Rouse Avenue court in Delhi on Wednesday granted regular bail to Rabri Devi, Misa Bharti, Hema Yadav and Hridyanand Chaudhary in land-for-job case linked to money laundering.
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Abdu Rozik summoned by ED in money laundering case
Updated : 2 years, 5 months ago IST
'Bigg Boss 15' fame Abdu Rozik has been summoned by the Directorate of Enforcement (ED) in money laundering case in an alleged connection with drug dealer Ali Asghar Shirazi.
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SC stays Madras HC's interim order; asks district collectors to appear bef
Updated : 2 years, 5 months ago IST
The Supreme Court on Tuesday stayed the Madras High Court's interim order and asked the district collectors to appear before ED in connection with the sand mining case and remarked that the Enforcement Directorate can summon any person it feels necessary during the investigation.
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ED issues eighth summons to Delhi CM Arvind Kejriwal, asks to join excise
Updated : 2 years, 5 months ago IST
The Enforcement Directorate (ED) has issued an eighth summons to Delhi Chief Minister and Aam Aadmi Party (AAP) supremo Arvind Kejriwal in a money laundering probe related to irregularities in the Delhi Excise Policy 2021-22 case, asking him to join the investigation on March 4.
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ED files supplementary complaint against Simpy Bhardwaj, three others in P
Updated : 2 years, 5 months ago IST
The Directorate of Enforcement (ED) has filed a supplementary prosecution complaint (PC) under the Prevention of Money Laundering Act (PMLA), 2002 against an accused Simpy Bhardwaj aka Simpy Gaur, Nitin Gaur, Nikhil Mahajan and Sandeep Kumar before a PMLA court in Mumbai. The PMLA Special Co
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ED attaches properties worth Rs 2.18 crore from one accused Upendra Rai
Updated : 2 years, 5 months ago IST
The Directorate of Enforcement (ED) has provisionally attached movable-immovable properties worth Rs 2.18 crore belonging to one accused Upendra Rai under the provisions of Prevention of Money Laundering Act (PMLA), 2002.
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Chinese Visa Scam case: Delhi Court reserves order on cognizance point on
Updated : 2 years, 5 months ago IST
The Rouse Avenue Court on Monday reserved the order on Cognizance point on Enforcement Directorate's Prosecution Complaint (Chargesheet) filed against Congress MP Karti Chidambaram and others in a money laundering case connected with Chinese Visa case.
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