Search For "money launder"
ED files complaint under PMLA against four involved in 'brown sugar busine
Updated : 2 years, 6 months ago IST
The Directorate of Enforcement (ED) filed a prosecution complaint under the Prevention of Money Laundering Act (PMLA), 2002, against four accused involved in the 'brown sugar business', the agency said through an official release on Tuesday.
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ED raids nearly a dozen locations in Haryana, Rajasthan in gangster Lawren
Updated : 2 years, 6 months ago IST
The raids are being conducted under the Prevention of Money Laundering Act (PMLA) against the gang members of Bishnoi.
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Vivo PMLA case: Court issues fresh notice to Jail Superintendent to file m
Updated : 2 years, 6 months ago IST
The Patiala House Court of Delhi issued a fresh notice to the jail superintendent on Monday with directions to file a medical status report on the cardiology and gastroenterology of Hari Om Rai, Managing Director of Lava International.
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Excise PMLA case: Delhi court extends AAP leader Sanjay Singh's judicial c
Updated : 2 years, 6 months ago IST
The Rouse Avenue Court on Monday extended the judicial custody of Aam Aadmi Party leader Sanjay Singh in a money laundering case related to the excise policy case until December 11, 2023.
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Supreme Court extends interim bail of Satyendar Jain till next date
Updated : 2 years, 6 months ago IST
The Supreme Court on Monday extended interim bail granted to Aam Aadmi Party (AAP) leader Satyender Jain in a money laundering case till the next date of hearing.
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AIADMK's two leaves symbol row: Sukesh moves Delhi HC seeking to quash ED'
Updated : 2 years, 6 months ago IST
Alleged conman Sukesh Chandrashekhar has moved Delhi High Court seeking direction to quash FIR (ECIR) along with the prosecution complaint (chargesheet) filed against him in a money laundering case being investigated by the Enforcement Directorate in connection with the two leaves symbol cas
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ED files charge sheet against AAP's Sanjay Singh in Delhi excise policy ca
Updated : 2 years, 6 months ago IST
The Enforcement Directorate (ED) has lodged a supplementary prosecution complaint (charge sheet) on Saturday against Aam Aadmi Party (AAP) leader Sanjay Singh in a money laundering case related to the Delhi excise policy case.
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Alleged conman Sukesh Chamdrashekhar objects to calculation of tax penalty
Updated : 2 years, 6 months ago IST
Sukesh Chandrasekhar, the alleged conman, is facing multiple cases under stringent sections of the Indian Penal Code and Prevention of Money Laundering Act.
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J-K: ED raids 8 locations in Srinagar, two arrested in money laundering ca
Updated : 2 years, 6 months ago IST
The Directorate of Enforcement (ED) raided eight locations in Jammu and Kashmir's Srinagar and arrested two persons in a Money Laundering case, an official statement said on Friday.
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Delhi Waqf Board money laundering case: Court extends custody of three acc
Updated : 2 years, 6 months ago IST
The Rouse Avenue court on Friday extended the judicial custody for 14 days of three persons arrested in a case related to alleged irregularities in money laundering case related to the Delhi Waqf Board recruitments, which also involves AAP legislator Amanatullah Khan.
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Excise Policy case: Delhi Court seeks ED response on interim bail plea of
Updated : 2 years, 6 months ago IST
The Rouse Avenue Court of Delhi has sought a response from the Enforcement Directorate (ED) on an interim bail plea moved by Businessman Arun Pillai in a money laundering case related to excise policy.
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J-K: ED raids six locations in Srinagar in connection with money launderin
Updated : 2 years, 6 months ago IST
The Enforcement Directorate on Thursday conducted searches at six places in Srinagar related to the Jammu-Kashmir Bank in the Rs 250 crore money laundering case, officials said.
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