Search For "money launder"
ED: Director of Jagdamba AMW Automotives arrested in Jabalpur over money l
Updated : 2 years, 4 months ago IST
During the search, the main accused Pushpendra Singh, director of Jagdamba AMW Automotives Pvt. Ltd. was arrested at Jabalpur, cash of Rs 16 lakhs and documents of immovable properties was seized from his residential premise.
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Mudrex Introduces Free Transfers from Binance for 200+ Tokens and Relation
Updated : 2 years, 4 months ago IST
Bengaluru (Karnataka) [India], January 15: Mudrex, a leading global crypto investment platform backed by Y-Combinator, announced that they're offering support for over 200 tokens and introducing free and seamless crypto transfers from Binance, following the Financial Intelligence Unit's show
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Excise policy case: ED issues summons to Delhi CM Arvind Kejriwal for four
Updated : 2 years, 4 months ago IST
The Directorate of Enforcement (ED) has issued a summon to Delhi Chief Minister Arvind Kejriwal for fourth time in a money laundering probe related to irregularities in Delhi excise policy 2021-22 case asking him to join the investigation on January 18.
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Delhi Court sends five people to custodial remand in Bhushan Steel fraud c
Updated : 2 years, 4 months ago IST
Special Judge Rajesh Kumar Goel sent the accused, namely Ajay S Mittal and Archana Ajay Mittal, to ED custody until January 14, 2024 and accused, namely Nitin Johri, Pankaj Kumar and Pankaj Kumar Tiwari, to ED remand until January 15, 2024.
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Delhi Waqf Board Money Laundering case: Court reserves order on Cognizance
Updated : 2 years, 4 months ago IST
The Rouse Avenue court on Friday reserved order on cognizance of the Prosecution Complaint (Charge Sheet) filed by the Enforcement Directorate (ED) in the Rs. 36 crore property case.
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Directorate of Enforcement opposes Satyender Jain's bail plea
Updated : 2 years, 4 months ago IST
The Enforcement Directorate on Thursday opposed the bail plea of former Delhi Minister Satyendar Jain and informed the Supreme Court that it is a coincidence that whenever the hearing on bail takes place in court, Jain falls down unconscious.
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Chennai court extends Senthil Balaji's judicial custody till Jan 22 in mon
Updated : 2 years, 4 months ago IST
The Principal District and Sessions Court Chennai extended judicial custody of Tamil Nadu Minister Senthil Balaji in connection with a cash-for-job money laundering case.
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SC extends NCP leader Nawab Malik's bail by 6 months in money laundering c
Updated : 2 years, 4 months ago IST
The Supreme Court on Thursday extended the interim bail of former Maharashtra minister and NCP leader Nawab Malik for six months on health grounds in a money laundering case.
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J-K: ED summons Farooq Abdullah for questioning in money laundering case
Updated : 2 years, 4 months ago IST
The former J-K Chief Minister has been asked to depose at the federal agency's office in Srinagar on Thursday.
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Illegal mining case: ED conducts searches at eight locations in Haryana, C
Updated : 2 years, 4 months ago IST
The Directorate of Enforcement (ED) has conducted search operations under the provisions of the Prevention of Money Laundering Act (PMLA) of 2002 at eight locations in Haryana, Chandigarh and Jharkhand in connection with a case of illegal mining.
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UP: ED finds incriminating evidence against alleged land mafia Sudhir Kuma
Updated : 2 years, 4 months ago IST
The Directorate of Enforcement (ED) conducted search operations at around 11 premises in Bulandshahr city, Uttar Pradesh and adjoining areas and recovered incriminating evidence against alleged land mafia Sudhir Kumar Goyal and linked entities in a money laundering case.
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SC to continue hearing Satyendar Jain bail plea on January 11, ED to argue
Updated : 2 years, 4 months ago IST
The Supreme Court on Tuesday listed January 11 for further hearing on AAP leader Satyender Jain's bail plea in a money laundering case. On the next date of hearing, the Enforcement Directorate will begin his argument on the Jain bail plea.
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