Search For "money launder"
CBI moves Supreme Court against Bombay HC order granting bail to Anil Desh
Updated : 3 years, 5 months ago IST
The Central Bureau of Investigation (CBI) has moved the Supreme Court challenging the Bombay High Court order granting bail to Anil Deshmukh in a corruption case.
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SC grants interim bail to Jharkhand businessman Amit Kumar Agarwal in mone
Updated : 3 years, 5 months ago IST
Supreme Court granted interim bail to Jharkhand businessman Amit Kumar Agarwal in a money laundering case. He was granted bail on the condition that he will provide one mobile phone number on which he can be contacted by the authorities to ascertain his whereabouts.
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Delhi: Court takes cognizance of ED chargesheet against Naga insurgent gro
Updated : 3 years, 5 months ago IST
A Delhi Court on Friday took Cognizance of a Prosecution Complaint (Chargesheet) filed by the Enforcement Directorate (ED) against Alemla Jamir and others, leader of Naga insurgent group NSCN-IM in connection with a money-laundering investigation linked to charges of alleged extortion.
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ED attaches Rs 58.15-L assets in MBBS aspirants for seats cheating case
Updated : 3 years, 5 months ago IST
These assets included bank balances worth Rs 12.15 lakh and immovable assets worth Rs 46 lakh and were attached under the Prevention of Money Laundering Act, 2002 (PMLA), according to a statement from the agency.
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Fugitive diamantaire Nirav Modi loses bid to take extradition fight to UK
Updated : 3 years, 5 months ago IST
In a setback to fugitive diamantaire Nirav Modi, his plea to move the UK Supreme Court against his extradition to India on charges of fraud and money laundering was denied on Thursday.
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Excise case: Delhi court sends director of Buddy Retail Amit Arora to judi
Updated : 3 years, 5 months ago IST
The Rouse Avenue Court on Wednesday sent Amit Arora, Director of Buddy Retail Pvt Ltd to Judicial Custody in connection with the alleged Delhi Excise Policy scam money Laundering case.
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Chhattisgarh: Court sends CM aide to 5 days judicial remand in alleged mon
Updated : 3 years, 5 months ago IST
The next hearing into the matter has been scheduled on December 19. Earlier on December 10, the court extended the ED custody of the accused for four days. She was arrested by the ED on December 2.
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Delhi excise policy case: ED opposes bail pleas of AAP's Vijay Nair, busin
Updated : 3 years, 5 months ago IST
The Enforcement Directorate (ED) on Tuesday filed a reply, opposing bail petitions moved by AAP's Vijay Nair, businessmen Sharath Reddy and Abhishek Boinpally, who are presently in judicial custody in connection with the Delhi Excise Policy 2021-22 money laundering case.
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"This bail order will be implemented on 11th day if..." Anil Deshmukh's la
Updated : 3 years, 5 months ago IST
Advocate Inderpal Singh on Monday said that the bail orders of Nationalist Congress Party leader Anil Deshmukh would be implemented from the 11th day if the Central Bureau of Investigation (CBI) failed to present its role in ten days.
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SC issues notice to ED on Pooja Singhal bail
Updated : 3 years, 5 months ago IST
The Supreme Court on Monday issued a notice to the Enforcement Directorate on former Jharkhand mining secretary Pooja Singhal's bail plea in connection with a money-laundering probe linked to the alleged embezzlement of MGNREGA funds and other charges.
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Bollywood actor Nora Fatehi files defamation case against Jacqueline Ferna
Updated : 3 years, 5 months ago IST
Bollywood actor Nora Fatehi on Monday filed a defamation case against Jacqueline Fernandez and various media organisations in Delhi's Patiala House Court. She claimed that Jacqueline Fernandez's statement has caused harm to her reputation.
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SC refuses to entertain Satyendar Jain's plea seeking expeditious hearing
Updated : 3 years, 5 months ago IST
The Supreme Court on Monday refused to entertain jailed minister Satyendar Jain's plea challenging the Delhi High Court order and seeking directions for an expeditious hearing of his bail plea in connection with a money laundering case.
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