Search For "money launder"
ED seizes Rs 26 lakh following raids in Madhya Pradesh in money laundering
Updated : 2 years, 9 months ago IST
Enforcement Directorate seized Rs 26 lakh and some incriminating documents following raids, carried out in the Dhar district of Madhya Pradesh as part of a money laundering probe, officials said on Saturday.
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ED files money laundering case chargesheet against 2 persons in Odisha dru
Updated : 2 years, 9 months ago IST
ED on July 28, filed the prosecution complaint for conviction of the accused and confiscation of properties involved in the money laundering.
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ED issues summons to Jharkhand CM Hemant Soren
Updated : 2 years, 9 months ago IST
The Directorate of Enforcement (ED) on Saturday issued summon to Jharkhand Chief Minister Hemant Soren in a money laundering case.
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Excise Policy scam: Delhi court refuses to grant interim bail to businessm
Updated : 2 years, 9 months ago IST
The Special Judge MK Nagpal said, this application filed on behalf of accused Arun Ramachandran Pillai seeking his interim bail on medical grounds is held to be devoid of any merits and the same is being dismissed.
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ED challenges anticipatory bail granted to Robert Vadra, claims violation
Updated : 2 years, 9 months ago IST
The Enforcement Directorate (ED) has challenged anticipatory bail granted to Robert Vadra in a money laundering case.
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Court allows Jacqueline Fernandez to travel abroad without its prior permi
Updated : 2 years, 9 months ago IST
A Delhi court has granted actor Jacqueline Fernandez to travel abroad without prior permission of the court.
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Money laundering case: Spl court issues notice to ED on regular bail plea
Updated : 2 years, 9 months ago IST
A Special Court of Delhi has issued notice to the Directorate of Enforcement (ED) on a regular bail plea moved by Perwez Ahmad (President, PFI Delhi), Md. Ilias (General Secretary PFI Delhi) & Abdul Muqeet (Office Secretary, PCI, Delhi) about their alleged involvement in the offence o
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ED officials bring Minister Senthil Balaji to Puzhal prison after extensio
Updated : 2 years, 9 months ago IST
Senthil Balaji was produced by the ED before Principal Sessions Judge S Alli after the 5-day custodial interrogation ended. The ED has also filed a 3,000-page charge sheet against the minister in the money laundering case.
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Tamil Nadu minister Senthil Balaji sent to judicial custody till Aug 25
Updated : 2 years, 9 months ago IST
The ED has also filed a 3,000-page charge sheet against the Senthil Balaji in the money laundering case.
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ED begins interrogation of suspended CBI judge Sudhir Parmar
Updated : 2 years, 9 months ago IST
Parmar, who was arrested on Thursday, was sent to six-day ED custody by a special Prevention of Money Laundering Act (PMLA) court in Chandigarh on Friday, soon after he was produced before it after his arrest in the money laundering case.
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Money laundering case: SC grants bail to NCP leader Nawab Malik on medical
Updated : 2 years, 9 months ago IST
The Supreme Court on Friday granted bail to former Maharashtra minister and NCP leader Nawab Malik for two months on medical condition in a money laundering case.
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ED arrests five in Punjab in money laundering case
Updated : 2 years, 10 months ago IST
The Enforcement Directorate (ED) has carried out search operations at 17 locations in Chandigarh, Panchkula, Zirakpur and SAS Nagar Mohali belonging to Anil Bhalla and others, in an investigation relating to involvement of unscrupulous persons involved in illicit drug dealings, possessing il
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