Search For "money launder"
Sanjay Raut alleges obstruction by police on visit to Pune sugar mill
Updated : 3 years, 1 month ago IST
A day after bringing money laundering charges against Rahul Subhash Kul, BJP MLA and chairman of Bhima-Patas Cooperative Sugar Mill, Shiv Sena (UBT) Rajya Sabha MP Sanjay Raut on Wednesday alleged that he was barred by the state police from going to the mill.
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Chhattisgarh govt moves Supreme Court challenging PMLA provisions, hearing
Updated : 3 years, 1 month ago IST
The Chhattisgarh government has approached the Supreme Court challenging the constitutional validity of the Prevention of Money Laundering Act (PMLA) alleging that central investigating agencies are being misused.
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Delhi HC issues notice on Sukesh Chandrasekar's plea challenging punishmen
Updated : 3 years, 1 month ago IST
The Delhi High Court on Wednesday issued notice on the plea of Sukesh Chandrasekar challenging punishment awarded to him by jail authorities.
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Maharashtra: PMLA court grants relaxation in bail conditions to Anil Deshm
Updated : 3 years, 1 month ago IST
Deshmukh who is out on conditional bail in the PMLA case registered by Enforcement Directorate (ED) has been granted permission to travel to Nagpur and other places within the country till 18th June 2023.
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HPZ app-based token fraud: ED raids, freezes Rs 92 crores
Updated : 3 years, 1 month ago IST
The officials of the Enforcement Directorate (ED) have raided HPZ token and freezed around Rs 92 crores.
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Banned terror outfit JeM seen openly collecting funds in Pakistan's Peshaw
Updated : 3 years, 1 month ago IST
"The open fundraising by the banned terrorist organization Jaish-e-Mohammed (JeM) in Peshawar, Pakistan, has raised concerns about the resurgence of extremist groups in the country. The group, responsible for several terrorist attacks," tweeted Shaukat Ali Kashmiri, exiled leader & found
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Excise case: Delhi Court dismisses YSRCP MP son's bail plea, says material
Updated : 3 years, 1 month ago IST
The Rouse Avenue Court has dismissed the bail plea of Raghav Magunta, son of YSR Congress Party MP Magunta Srinivasulu Reddy, in Delhi excise policy money laundering case and said, the evidence and material collected during the course of investigation speak volumes of his involvement in the
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ED attaches properties worth Rs 5.7 crore of Tamil Nadu smuggler Villayuth
Updated : 3 years, 1 month ago IST
The investigation was initiated under the Prevention of Money Laundering Act, 2002, against Villayutham and others on the basis of multiple FIRs registered by the Tamil Nadu Police and Wildlife Authorities from 2008 till 2022, according to a statement from the agency.
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INX media case: ED attaches Karti Chidambaram's four properties worth Rs 1
Updated : 3 years, 1 month ago IST
ED has attached four properties valued at Rs 11.04 crore belonging to Karti Chidambaram in connection with the INX Media money laundering case.
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Excise Case: Delhi Court seeks ED's response on Amandeep Singh Dhall bail
Updated : 3 years, 1 month ago IST
The Rouse Avenue Court on Tuesday sought the response from the Enforcement Directorate (ED) on Businessman Amandeep Dhall's bail plea in a money laundering case related to the excise policy case.
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Patiala House Court takes cognizance of ED chargesheet against Sukesh Chan
Updated : 3 years, 1 month ago IST
ED last week filed a prosecution complaint (Chargesheet) against Sukesh Chandrashekhar in another case of Extortion and Money Laundering based on a complaint filed by businessman Malvinder Singh's wife Japna Singh.
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200 crore money laundering case: Delhi court takes cognizance of supplemen
Updated : 3 years, 1 month ago IST
Delhi's Patiala House Court on Tuesday took cognizance of a supplementary complaint (charge sheet) filed against three Tihar jail officials, Mahender Prasad Sundriyal, Sunder Bora, Dharam Singh Meena in the matter related to jailed business Sukesh Chandrasekar in a Rs 200 crore money laun
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