Search For "money launder"
SC asks ED to inform if Look Out Circular issued against TMC leader Abhish
Updated : 2 years, 10 months ago IST
The Supreme Court on Monday sought to know from Enforcement Directorate (ED) whether a Look Out Circular (LOC) has been issued against TMC leader Abhishek Banerjee and his wife Rujira Banerjee in relation to alleged money laundering cases connected with coal in West Bengal.
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Delhi Court extends judicial custody of Supertech's chairman RK Arora till
Updated : 2 years, 10 months ago IST
Delhi's Patiala House Court on Monday extended Supertech's Chairman RK Arora's judicial custody till August 7. He was recently arrested by the Enforcement Directorate in connection with money laundering case.
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Satyendra Jain gets five weeks interim bail extension on medical grounds
Updated : 2 years, 10 months ago IST
The Supreme Court on Monday extended for five weeks interim bail given to Satyendra Jain on medical ground in a money laundering case observing that he has undergone a surgery and need time to recover.
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Pakistan: Lahore court declares former Federal Minister absconder in money
Updated : 2 years, 10 months ago IST
Lahore court declared Pakistan's former Federal Minister and Pakistan Tehreek-e-Insaf (PTI) leader Moonis Elahi an absconder in the money laundering case on Saturday, reported The Express Tribune.
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Delhi court dismisses Supertech chairman R K Arora’s bail plea
Updated : 2 years, 10 months ago IST
Delhi's Patiala House Court on Saturday dismissed Supertech's Chairman R K Arora's bail plea.
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SC issues notice to ED on TN Minister Senthil Balaji's plea against Madras
Updated : 2 years, 10 months ago IST
The Madras High Court on July 14 held legal the arrest of Balaji by the ED, and subsequent judicial custody granted by a lower court on money laundering charges against him linked to the cash-for-jobs scam.
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Pakistan: Court acquits PM Shehbaz Sharif, his son Hamza in money launderi
Updated : 2 years, 10 months ago IST
The court acquitted Shehbaz Sharif, all the co-accused, including his wife Nusrat Shehbaz, his daughter Javeria Ali, Hamza Shehbaz, Muhammad Usman, Masroor Anwar, Shoaib Qamar, Qasim Qayyum, Rashid Karamat, Ali Ahmed and Nisar Ahmed, except for one, according to Geo News report.
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Mumbai Covid centre scam case: PMLA Court sends Sujit Patkar, Kishor Bisur
Updated : 2 years, 10 months ago IST
The Prevention of Money Laundering Act court on Thursday sent businessman Sujit Patkar, a close aide of Shiv Sena (UBT) leader Sanjay Raut and another person Dr Kishor Bisure to the Enforcement Directorate's custody till July 27 in the BMC (Brihanmumbai Municipal Corporation) Covid Center sc
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SC to hear tomorrow plea of TN Minister Senthil Balaji against Madras HC o
Updated : 2 years, 10 months ago IST
The Supreme Court on Thursday agreed to hear on July 21 plea of Tamil Nadu Minister V Senthil Balaji and his wife challenging the Madras High Court's judgment order which held his arrest by the Enforcement Directorate (ED) in the money laundering case legal.
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Money laundering case: ED conduct raids on former promoter of Jet Airways
Updated : 2 years, 10 months ago IST
ED conducted raids and covered multiple cities including Delhi and Mumbai.
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Delhi: Sisodia produced in court physically, court directs officials to su
Updated : 2 years, 10 months ago IST
Special judge M K Nagpal on Wednesday directed concerned officials to supply a copy of CCTV footage of the day of the alleged manhandling of Manish Sisodia to him in a pen drive.
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Chhattisgarh liquor irregularities case: SC asks ED to hold their hands fo
Updated : 2 years, 10 months ago IST
The Supreme Court on Tuesday asked Enforcement Directorate to hold their hands for time being in money laundering matter related to Chhattisgarh liquor irregularities case.
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