Search For "money launder"
Delhi Excise Policy PMLA Case: AAP's Vijay Nair moves HC for bail, hearing
Updated : 3 years, 1 month ago IST
The bench of Justice Dinesh Kumar Sharma is scheduled to hear the bail plea of Nair on Wednesday.
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Satyendar Jain seeks ED, CBI cases against him to be transferred to anothe
Updated : 3 years, 1 month ago IST
Former Delhi Cabinet Minister Satyendar Jain has moved two petitions in Rouse Avenue court seeking the transfer of the trial of Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) cases for alleged corruption and money laundering to another judge.
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Excise Case: Court allows CBI to quiz Amandeep Singh Dhall in Tihar Jail
Updated : 3 years, 1 month ago IST
Amandeep Singh Dhall is presently confined in Tihar Jail in Judicial Custody in connection with a Money Laundering case of an Excise Case.
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Jharkhand: Special PMLA court frames charges against suspended IAS Pooja S
Updated : 3 years, 1 month ago IST
The special PLMA Court had earlier rejected Singhal's discharge petition and decided to frame charges in the case on Wednesday (April 5).
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"Ready to undergo Narco test", Sukesh Chandrashekhar accuses Kejriwal of n
Updated : 3 years, 2 months ago IST
Sukesh claimed that screenshots of chats between him and the Aam Aadmi Party (AAP) chief, Kejriwal, and stated that the said chats show Kejriwal's instructions regarding the delivery of Rs 15 crore to the TRS office, and also show the token of acceptance and confirmation from the TRS leader,
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Trial order rejecting bail plea of Satyendar Jain is well-reasoned based o
Updated : 3 years, 2 months ago IST
The Delhi High Court on Thursday dismissed Aam Aadmi Party leader Satyendar Jain and two others bail petitions in a money laundering case and said that it do not find any illegality or perversity in trial court Judge order.
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Rs 200-cr money laundering case: ED files supplementary chargesheet agains
Updated : 3 years, 2 months ago IST
The Enforcement Directorate (ED) on Thursday filed a supplementary chargesheet in Delhi's Patiala House Court against three Tihar Jail officials in a 200-crore money laundering case involving Sukesh Chandrashekhar.
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Delhi HC dismisses jailed minister Satyender Jain, two others' bail plea i
Updated : 3 years, 2 months ago IST
The bench of Justice Dinesh Kumar Sharma rejected the bail plea of Satyender Jain, Ankush Jain and Vaibhav Jain. The bench while dismissed the Satyendar Jain bail plea stated that applicant is an influential person and has the potential of tampering with evidence. Satyender Jain/applicant
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Rs 200 cr money laundering case: ED to file supplementary charge sheet tom
Updated : 3 years, 2 months ago IST
Enforcement Directorate (ED) on Wednesday informed the Patiala House Court court that it will file a supplementary complaint (charge sheet) tomorrow in a 200 crore money laundering case involving Sukesh Chandrasekar and actor Jacqueline Fernandez and others.
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Maharashtra: ED seizes assets worth Rs 6.69 crore in bank loan cheating ca
Updated : 3 years, 2 months ago IST
According to the officials, ED has initiated investigations under the Prevention of Money Laundering Act (PMLA) based upon an FIR registered by CBI, New Delhi against Magnum Steels and others for defrauding Bank of Baroda to the tune of Rs 95.97 crore.
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4 bankers convicted in Switzerland for helping Russian President Putin's f
Updated : 3 years, 2 months ago IST
A Zurich court found four Gazprombank bankers guilty of not conducting proper checks when opening accounts linked to a close friend of Russian President Vladimir Putin years ago.
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Ahmedabad: ED carries out searches at fintech company under PMLA
Updated : 3 years, 2 months ago IST
ED is investigating a money laundering case involving 150 bank accounts relating to an illegal betting case against Rakesh R Rajdev and others.
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