Search For "money launder"
Delhi High Court dismisses businessman Neeraj Singhal's bail plea as well
Updated : 2 years, 4 months ago IST
The Delhi High Court has dismissed the petition of businessman Neeraj Singhal seeking bail and challenging his arrest by the ED in a money laundering case.
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Delhi Waqf Board money laundering case: ED files charge sheet against four
Updated : 2 years, 4 months ago IST
The Enforcement Directorate (ED) on Tuesday filed a charge sheet against five accused in the Delhi Waqf Board money laundering case.
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Land for job money laundering case: ED files charge sheet against Rabri De
Updated : 2 years, 4 months ago IST
The Enforcement Directorate (ED) on Tuesday filed a prosecution complaint (charge sheet) in Land for a job scam money laundering case.
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ED raids 7 locations linked to Uddhav faction MLA, his partners in money l
Updated : 2 years, 4 months ago IST
The case pertains to the construction of a star hotel at Jogeshwari by allegedly manipulating the land use conditions.
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SC extends AAP leader Satyendar Jain's interim bail
Updated : 2 years, 5 months ago IST
The Supreme Court on Monday extended the interim bail given to AAP leader Satyendar Jain until further orders in a money laundering case.
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Vivo PMLA case: Delhi court reserves order on Lava MD Hariom Rai's bail pl
Updated : 2 years, 5 months ago IST
The Patiala House Court of Delhi on Monday reserved the order on the bail plea moved by the Managing Director of Lava International, Hariom Rai.
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Excise policy PMLA case: Delhi HC issues notice to ED on AAP leader Sanjay
Updated : 2 years, 5 months ago IST
The Delhi High Court on Monday issued notice to the Enforcement Directorate (ED) on a regular bail plea moved by Aam Aadmi Party's senior leader Sanjay Singh in a money laundering case related to an alleged Delhi excise policy scam case.
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Illegal mining case: ED summons Jharkhand CM Soren's press advisor, Sahibg
Updated : 2 years, 5 months ago IST
The Directorate of Enforcement (ED) has issued a summon to Jharkhand Chief Minister Hemant Soren's press advisor, Abhishek Prasad to join its investigation on January 16 into an alleged money laundering probe linked to an illegal mining case.
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Delhi excise policy money laundering case: Court grants interim bail to Sa
Updated : 2 years, 5 months ago IST
The Rouse Avenue court on Friday granted two weeks interim bail to Sameer Mahendru on his wife's health grounds. He is a charge-sheeted accused in the Delhi Excise policy money laundering case. He sought four weeks of interim bail.
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Mahadev betting app case: "As more evidence is obtained, summons can be is
Updated : 2 years, 5 months ago IST
In a significant development, the Enforcement Directorate (ED) has named former Chief Minister of Chhattisgarh, Bhupesh Baghel, in a supplementary chargesheet filed on January 1, 2024.
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Mahadev betting app case: ED names former Chhattisgarh CM Baghel in supple
Updated : 2 years, 5 months ago IST
The chargesheet is related to allegations of receiving bribes amounting to approximately Rs 508 Crore from the promoters of the Mahadev App.
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SC dismisses plea to remove Senthil Balaji as TN minister
Updated : 2 years, 5 months ago IST
A bench of Justices Abhay S Oka and Ujjal Bhuyan orally observed that a Governor cannot dismiss a Minister without the recommendation of the Chief Minister.
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