Search For "money launder"
SC extends interim bail given to AAP leader Jain till December 4
Updated : 2 years, 6 months ago IST
The Supreme Court on Friday extended the interim bail granted to Satyendar Jain by December 4 in a money laundering case.
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Review petition in PMLA matter to be heard by new bench in SC
Updated : 2 years, 6 months ago IST
A review petition challenging the top court's order upholding various provisions of the Prevention of Money Laundering Act (PMLA) will be heard by a new bench of the Supreme Court as one of the judges in the bench is demitting office soon.
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Money laundering probe: ED searches at 13 locations in Haryana, Uttar Prad
Updated : 2 years, 6 months ago IST
The Enforcement Directorate on Wednesday said that it has carried out searches at 13 locations in Haryana and Uttar Pradesh in a money laundering probe.
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ED issues summons to actor Prakash Raj in Rs 100-cr ponzi scheme linked to
Updated : 2 years, 6 months ago IST
The Enforcement Directorate (ED) has issued summons to actor Prakash Raj in the Rs 100 crore Ponzi scheme linked to the Pranav Jewellers money laundering case.
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Vivo PMLA case: Delhi Court extends judicial custody of Chinese national,
Updated : 2 years, 6 months ago IST
The four accused are -- Lava International MD Hari Om Rai, Chinese national Guangwen alias Andrew Kuang, Chartered Accountants Nitin Garg and Rajan Malik.
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Centre defends provisions of PMLA act, petitioners question provisions of
Updated : 2 years, 6 months ago IST
The Centre on Wednesday defended the provisions of the Prevention of Money Laundering Act before the Supreme Court and informed the top court that Rs 17,000 crores amount has been restored to victims, especially in bank fraud cases.
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Special PMLA court takes cognizance of complaint filed by ED in connection
Updated : 2 years, 6 months ago IST
The Special Court for Prevention of Money Laundering Act (PMLA) has taken cognizance of a complaint filed by the Enforcement Directorate in connection with cheating and duping flat buyers.
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ED files supplementary chargesheet in Sanjay Bhandari case, adds two fresh
Updated : 2 years, 6 months ago IST
The Enforcement Directorate on Wednesday filed a supplementary prosecution complaint (chargesheet) in Rouse Avenue Court of Delhi in a money laundering case related to controversial Arms Dealer Sanjay Bhandari and others.
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ED attaches properties worth Rs 751.9 crore in National Herald case
Updated : 2 years, 6 months ago IST
Investigation revealed that Associated Journals Ltd. (AJL) is in possession of proceeds of crime in the form of immovable properties spread across many cities of India such as Delhi, Mumbai and Lucknow to the tune of Rs. 661.69 Crore and Young Indian (YI) is in possession of proceeds of c
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SC asks arrested DMK minister Senthil Balaji to furnish his latest medical
Updated : 2 years, 6 months ago IST
The Supreme Court on Monday asked DMK minister V Senthil Balaji, who was arrested by the Enforcement Directorate (ED) in a money laundering case, to furnish his latest medical reports for the court's perusal, while hearing his bail plea.
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Enforcement Directorate takes legal action against Amway in alleged money
Updated : 2 years, 6 months ago IST
The complaint has been filed in the Court of the Hon'ble Metropolitan Sessions Judge cum Special Court (PMLA) in Hyderabad, which took cognizance of the matter on the same day.
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Delhi HC dismisses plea of Amit Arora seeking interim bail on ground of da
Updated : 2 years, 6 months ago IST
The Delhi High Court on Friday dismissed the interim bail of Businessman Amit Arora. He is an accused in the Delhi Excise policy money laundering case and sought interim bail on the grounds of his daughter's illness.
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