Search For "money launder"
Bank Fraud: ED attaches 78 properties of Chennai firm
Updated : 3 years ago IST
The Enforcement Directorate (ED) on Tuesday said it has attached 78 immovable and 16 movable properties worth Rs 124 crores in the possession of various persons and entities linked to the Chennai-based Surana Group of Companies under the Prevention of Money Laundering Act (PMLA).
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Chhattisgarh liquor scam: Accused Nitesh Purohit withdraws his petition fr
Updated : 3 years ago IST
Nitesh Purohit on Wednesday withdrew his petition relating to the Chhattisgarh liquor scam from the Supreme Court.
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Cattle smuggling case: Delhi HC seeks ED stand on Anubrata Mondal's plea c
Updated : 3 years ago IST
The Division bench of Delhi High Court on Tuesday issued notice to the Enforcement Directorate (ED) on a Habeas Corpus petition moved by the Trinamool Congress (TMC) leader Anubrata Mondal claiming he is in illegal custody in Tihar Jail in connection with cattle smuggling case.
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Chhattisgarh liquor scam: "Petitioners challenging PMLA provisions bypassi
Updated : 3 years ago IST
The observation of the bench of justices Bela M Trivedi and Prashant Kumar Mishra came when various petitioners on Tuesday sought to withdraw petitions challenging money laundering cases relating to the Chhattisgarh liquor scam and certain provisions of the PMLA.
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Jharkhand: ED raids Congress MLA's residence in money laundering case
Updated : 3 years ago IST
The Enforcement Directorate (ED) on Tuesday conducted raids at the premises of Congress MLA Pradeep Yadav and his associates in connection with a money laundering case across Jharkhand.
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Chhattisgarh Liquor case: SC to hear petitions related to money laundering
Updated : 3 years ago IST
The Supreme Court on Monday said that it will hear on May 30, various petitions challenging the alleged money laundering case related to liquor irregularities in Chhattisgarh.
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ED attaches Rs 35 lakh of Udayanidhi Stalin Foundation in money laundering
Updated : 3 years ago IST
The Enforcement Directorate has attached Rs 34.7 lakh of Tamil Nadu's Udayanidhi Stalin Foundation in connection with a money laundering case, officials said on Saturday.
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PMLA court issues summons to former Punjab SSP, others in amassing disprop
Updated : 3 years ago IST
Special PMLA Court has issued summons to Surjit Singh Grewal (Retd. SSP Punjab Police), accused of amassing disproportionate assets while being a public servant, and others to appear before it on July 28, officials said on Saturday.
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Cattle smuggling case: Delhi court reserves order on bail plea of Sukanya
Updated : 3 years ago IST
Sukanya was arrested by Enforcement Directorate (ED) on April 26.
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SC grants interim bail to former Delhi minister Satyendar Jain on medical
Updated : 3 years ago IST
The Supreme Court on Friday granted interim bail to former Delhi minister and Aam Aadmi Party (AAP) leader Satyendar Jain for six weeks in a money laundering case.
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"God is watching," says Arvind Kejriwal after Satyendar Jain hospitalised
Updated : 3 years ago IST
Jain has been hospitalised after he fell in the bathroom at Delhi's Tihar Jail, jail officials said on Thursday.
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Excise scam: Delhi Court dismisses YSRCP MP's son default bail plea
Updated : 3 years ago IST
Raghav Magunta's regular bail plea was also dismissed by the trial Court in April where the judge said, "The court is prima facie of the view that there is a genuine case made out by the investing agency showing active involvement of the applicant in the commission of the alleged offence of
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