Search For "money launder"
Conspiracy to be scheduled offence under PMLA only if offence specifically
Updated : 2 years, 6 months ago IST
The Supreme Court on Wednesday clarified that an offence punishable under Section 120B (criminal conspiracy) of the IPC will become a scheduled offence only if the conspiracy alleged of committing an offence specifically included in Prevention of Money Laundering Act (PMLA).
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Vivo PMLA case: Lava's MD moves bail plea, says no direct or indirect cont
Updated : 2 years, 6 months ago IST
The Managing Director of Lava International, Hariom Rai, has moved a bail petition in the trial court, stating that the allegations made against him are false false and absurd. He has no direct or indirect control over Vivo's business, nor has he derived any monetary benefit, nor has he enga
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Delhi HC grants bail to Avtar Singh Kochar in ED, MCOCA case
Updated : 2 years, 6 months ago IST
The Delhi High Court on Wednesday granted bail to Avtar Singh Kochar in the money laundering as well as in the MCOCA case.
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Delhi court issues notice to ED on Sanjay Singh's bail plea in excise poli
Updated : 2 years, 6 months ago IST
Delhi court on Tuesday issued a notice to the Enforcement Directorate (ED) on AAP Rajya Sabha member Sanjay Singh's bail application in connection with a money laundering case related to alleged liquor irregularities case
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SC refuses to entertain bail plea of Senthil Balaji, says health condition
Updated : 2 years, 6 months ago IST
The Supreme Court on Tuesday declined to grant bail to DMK minister V Senthil Balaji, who was arrested by the Enforcement Directorate (ED) in a money laundering case, on medical grounds.
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Money Laundering Probe: ED conducts searches at 18 locations in Delhi, UP,
Updated : 2 years, 6 months ago IST
The Enforcement Directorate conducted searches at 18 different locations in Delhi, Uttar Pradesh and Maharashtra, according to an official statement.
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ED searches 18 locations in Shine City 'money laundering' case
Updated : 2 years, 6 months ago IST
The Directorate of Enforcement (ED) conducted search operations at 18 locations in Lucknow, Varanasi, Allahabad, Mumbai, and Delhi on November 24 in the case of Shine City fraud.
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ED attaches 31 immovable properties in Goa worth Rs 39.24 cr in money laun
Updated : 2 years, 6 months ago IST
The Enforcement Directorate (ED) has attached 31 immovable properties located in Goa worth Rs 39.24 crore (circle rate) in connection with a money laundering investigation against various persons involved in the illegal acquisition of properties, the agency said on Saturday.
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ED provisionally attaches 31 immovable properties in Goa collectively valu
Updated : 2 years, 6 months ago IST
According to a press release, this action comes as part of the ongoing money laundering investigation targeting individuals involved in the illegal acquisition of properties.
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Excise Case: Delhi Court to hear bail petition of AAP leader Sanjay Singh
Updated : 2 years, 6 months ago IST
The Rouse Avenue Court of Delhi will hear the bail petition of Aam Aadmi Party leader Sanjay Singh in a money laundering case related to alleged liquor irregularities case on November 28.
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ED arrests ex-President of Kandala Service Co-operative Bank N Bhasurangan
Updated : 2 years, 6 months ago IST
The Enforcement Directorate (ED) has arrested the former president of Kandala Service Co-operative Bank N Bhasurangan and his son Akhiljith JB in connection with an ongoing investigation into a money laundering case of fraud that occurred at Kandala Service Co-operative Bank, the agency said
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ED arrests ex-president of Kandala Service Co-op Bank, son in money launde
Updated : 2 years, 6 months ago IST
The arrests were made in connection with an ongoing investigation in a money laundering case of fraud that allegedly occurred at Kandala Service Co-operative Bank, the central enforcement agency posted on X.
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