Search For "money launder"
SC extends interim bail to Satyendra Jain on medical ground till Oct 9 in
Updated : 2 years, 8 months ago IST
The matter was listed before a bench of Justice AS Bopanna and Bela M Trivedi, who listed the matter for further hearing on October 9. Jain has undergone surgery on July 21. The interim bail given to Jain on medical grounds is extended from time to time.
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Delhi Court reserves order on ED's chargesheet against Supertech's RK Aror
Updated : 2 years, 8 months ago IST
The Additional Sessions Judge Devender Kumar Jangala on Monday decided to keep the order after the conclusion of the arguments made by ED's Special Public Prosecutors Naveen Kumar Matta and Manish Jain in the matter.
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CM Hemant Soren files writ petition in Jharkhand HC against ED summons
Updated : 2 years, 8 months ago IST
Chief Minister of Jharkhand Hemant Soren filed a writ petition in the Jharkhand High Court challenging the summons issued against him in a money laundering case.
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CM Hemant Soren consulting his legal team: JMM spokesperson on ED summons
Updated : 2 years, 8 months ago IST
Jharkhand Chief Minister Hemant Soren was consulting his legal team before taking a call on joining the ongoing probe into an alleged land scam by the Enforcement Directorate, Manoj Pandey, a spokesperson for the ruling Jharkhand Mukti Morcha, informed on Saturday.
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Delhi HC dismisses Supertech's RK Arora plea to declare his arrest illegal
Updated : 2 years, 8 months ago IST
The bench of Justice Dinesh Kumar Sharma said on Friday that RK Arora here failed to show that his arrest is in violation of Section 19 of the PMLA, and there is nothing on the record to suggest he has been denied the right to consult and be defended by a legal practitioner.
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ED attaches assets of ex-Panchkula revenue officer worth over Rs 24 cr
Updated : 2 years, 8 months ago IST
The Enforcement Directorate (ED) has provisionally attached assets worth over Rs 24 crore, belonging to Naresh Kumar Sheokand, a former District Revenue Officer (DRO) of Panchkula, Haryana, and others in connection with the embezzlement of NHAI and HSIIDC funds case, officials said on Wednes
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Tamil Nadu: Chennai court denies bail to jailed TN Minister Senthil Balaji
Updated : 2 years, 8 months ago IST
The Chennai Court on Wednesday denied bail to jailed Tamil Nadu minister V Senthil Balaji who was arrested in the Prevention of Money Laundering Act (PMLA) case.
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2 held in Assam's Goalpara for smuggling 'supari' from Bangladesh
Updated : 2 years, 8 months ago IST
During the probe, it was revealed that the apprehended persons were involved in money laundering with Bangladeshi businessmen via cash transactions and payments through suspected bogus Indian Bank accounts, the DIG Partha added.
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SC refuses to entertain Jharkhand CM Soren’s plea against ED summons in mo
Updated : 2 years, 8 months ago IST
Soren had filed a petition in the Supreme Court challenging the summons issued against him and said that the case against him is a clear case of abuse of law by the Central Government and misuse of the Central agencies and to destabilize the democratically elected Government of the State
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ED issues summons to Jharkhand CM Soren; asks to appear on Sept 23
Updated : 2 years, 8 months ago IST
The Directorate of Enforcement (ED) has issued a fresh summons to Jharkhand Chief Minister Hemant Soren and asked him to appear on September 23 in a money laundering case, sources said on Sunday.
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Two held in alleged Rajasthan question paper leak case
Updated : 2 years, 8 months ago IST
The Enforcement Directorate (ED) has arrested Babulal Katara, a Member of the Rajasthan Public Service Commission, and Anil Kumar Meena in an alleged paper leak case in Rajasthan under the provisions of Prevention of Money Laundering Act 2002.
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Mumbai Covid center scam: ED files charge sheet against Sanjay Raut's aide
Updated : 2 years, 8 months ago IST
The chargesheet against the associate of Shiv Sena (UBT) MP Sanjay Raut was submitted before the court's registry and it will come up before the special judge for cases under the Prevention of Money Laundering Act (PMLA) after scrutiny of papers.
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