Search For "money launder"
Excise policy case: Manish Sisodia links CBI summons to BJP setback in SC
Updated : 3 years, 3 months ago IST
Delhi Deputy Chief Minister Manish Sisodia on Sunday linked the CBI summons on him in the excise policy case to the Supreme Court's ruling on the MCD mayoral polls on Friday, which he claimed was a slap on the face of the BJP.
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"Preparing budget..." Delhi Dy CM Manish Sisodia requests CBI to defer que
Updated : 3 years, 3 months ago IST
Manish Sisodia was called by the Central Bureau of Investigation (CBI) office in the national capital today in connection with Delhi Excise Policy 2021-22 money laundering case.
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"Abbas Ansari's life under threat": Younger brother Umar Ansari writes to
Updated : 3 years, 3 months ago IST
In his letter, Umar Ansari alleged that his brother's life is in danger from Dhruv Singh alias Kuntu Singh, who is also lodged in Kasganj jail. He alleged that a conspiracy is being hatched to get Abbas Ansari killed with the help of Kuntu Singh inside the Kasganj Jail.
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Embraer Aircraft deal: Delhi Court observes arresting of Singapore bizman
Updated : 3 years, 3 months ago IST
The Rouse Avenue Court on Thursday said the arrest of the accused Dev Inder Bhalla, a Singapore-based businessman is not legal and granted interim bail in connection with a money laundering case linked to a UPA-era defence deal with aircraft manufacturer Embraer.
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Allegations quite serious: Delhi court rejects bail plea of 5 accused in E
Updated : 3 years, 3 months ago IST
The Rouse Avenue Court on Thursday rejected the bail petitions of five accused who were arrested in the money laundering probe emerging out of the Delhi government's now scrapped excise policy.
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Sukesh Chandrasekhar again arrested by ED in another money laundering case
Updated : 3 years, 3 months ago IST
Alleged Conman Sukesh Chandrashekhar was arrested by ED in another case of Extortion and Money Laundering.
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ED files prosecution complaint against Bluemax Capital and its promoters
Updated : 3 years, 3 months ago IST
According to the agency, the case involved defrauding people by luring them to invest and trade in forex, commodities and gold by creating a fake website promising exorbitant returns. The cognizance of the offence of money laundering has been taken by the Special Court (PMLA), Madurai.
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PayU appoints Manish Deo as Head of Risk Operations and Anti-Money Launder
Updated : 3 years, 3 months ago IST
New Delhi [India], February 14 (ANI/PRNewswire): PayU, India's leading online payments solutions provider, today announced the appointment of Manish Deo as its Head of Risk Operations and Anti-Money Laundering (AML). In his new role, Manish will oversee the risk management framework, mitigat
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Excise case: Delhi Court extends ED remand of Chariot Media owner Rajesh J
Updated : 3 years, 3 months ago IST
The Rouse Avenue Court in Delhi on Monday extended the Enforcement Directorate (ED) remand of Rajesh Joshi, owner of Chariot Production Media Pvt Ltd till February 20 in Delhi Excise Policy 2021-22 money laundering case.
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I was offered a deal in jail, says Anil Deshmukh
Updated : 3 years, 3 months ago IST
Nationalist Congress Party (NCP) leader Anil Deshmukh alleged that when he was in jail, he was offered a "deal" for getting out, and had he accepted it, the Maha Vikas Aghadi (MVA) government could not have lasted even 2.5 years.
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ED arrests YSRCP MP's son Magunta Raghava Reddy in Delhi excise policy sca
Updated : 3 years, 3 months ago IST
ED on Saturday arrested the son of YSRCP MP, Magunta Raghava Reddy, in connection with the Delhi excise policy scam case.
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SC grants 2-months bail to suspened J'khand IAS officer in money launderi
Updated : 3 years, 3 months ago IST
The Supreme Court on Friday granted interim bail for two months to the former Jharkhand mining secretary Pooja Singhal in connection with a money-laundering probe linked to the alleged embezzlement of MGNREGA funds, for the purposes of attending to her daughter.
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