Search For "money launder"
Nora Fatehi sues Jacqueline Fernandez for defamation, accuses her of makin
Updated : 3 years, 5 months ago IST
In the lawsuit, the 'Thank God' actor has accused Fernandez of making 'false statements with malicious intention'.
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Rs 200 cr money laundering case: Court defers arguments on charge, asks ED
Updated : 3 years, 5 months ago IST
A Delhi Court on Monday deferred the arguments on charge in Rs. 200 crores money laundering case related to Sukesh Chandrasekar and Bollywood actress Jacqueline Fernandes.
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Rs 100 cr money laundering case: Bombay HC grants bail to Anil Deshmukh wi
Updated : 3 years, 5 months ago IST
Deshmukh was arrested by the Enforcement Directorate (ED) in November 2021, which stated that he had misused his position as state home minister and collected Rs 4.70 crore from various bars in Mumbai through some police officers.
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Satyender Jain PMLA case: Delhi HC notice to ED on co-accused bail pleas
Updated : 3 years, 5 months ago IST
A notice was issued to Enforcement Directorate (ED) by the Delhi High Court on Monday on the bail petitions moved by accused Vaibhav Jain and Ankush Jain in an alleged money laundering case involving Delhi Minister Satyendar Jain.
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Rs 200 cr extortion case: High Court issues notice to Delhi police on Leen
Updated : 3 years, 5 months ago IST
The Delhi High Court on Monday issued notice to the Economic Offences Wing (EOW) of Delhi Police on the plea of conman Sukesh Chandrashekhar's wife Leena Maria Paulose in a Rs 200 crore extortion case.
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Jacqueline Fernandez appears before Delhi Court in Rs 200 cr money launder
Updated : 3 years, 5 months ago IST
Actor Jacqueline Fernandez on Monday arrived at the Patiala House Court in the national capital in connection with the Rs 200 crores money laundering case involving conman Sukesh Chandrashekhar.
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Raipur: Court extends ED custody of CM aide in money laundering case by 4
Updated : 3 years, 6 months ago IST
A Raipur court on Saturday extended by four more days the custody of Soumya Chaurasia, Deputy Secretary of Chhattisgarh Chief Minister Bhupesh Baghel to the Directorate of Enforcement (ED) in connection with an alleged money laundering case.
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ED attaches properties of Deputy Secretary to CM Chattisgarh
Updated : 3 years, 6 months ago IST
Cash, jewellery, flats, coal washeries and plots belonging to arrested Chhattisgarh government bureaucrats like IAS officer Sameer Vishnoi, Chief Minister Bhupesh Baghel's Deputy Secretary Saumya Chaurasia, and others have been attached in the alleged coal levy scam money laundering case, th
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After Satyendar Jain, now Ankush and Vaibhav Jain move Delhi HC for bail i
Updated : 3 years, 6 months ago IST
Vaibhav Jain and Ankush Jain, directors of a jewellery firm and accused in a money laundering case involving Delhi minister Satyendar Jain move Delhi High Court seeking bail. All three persons are presently in Judicial custody.
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ED attaches Rs 77-cr property of Archon Engicon
Updated : 3 years, 6 months ago IST
The probe agency had initiated investigations under Prevention of Money Laundering Act, 2002, (PMLA) against Archon Engicon, of Chandrashekhar Balkrushna Panchal and others, according to a statement from the agency. Archon Engicon is a turnkey service provider for power transmission.
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Excise policy case: Delhi Court extends ED remand of Buddy Retail director
Updated : 3 years, 6 months ago IST
ED told the court that, on the basis of the investigation conducted so far indicating that Amit Arora is actually involved in the activity connected to the acquisition, possession and use of proceeds of crime and therefore, Amit Arora is guilty of the offence of money laundering.
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ED raids premises of Malabar Jewellery, seizes Rs 2.51 cr worth gold
Updated : 3 years, 6 months ago IST
Enforcement Directorate has seized gold worth Rs 2.51 crore from the premises of an alleged beneficiary of Kerala's gold smuggling case in Malappuram under the Prevention of Money Laundering Act, 2002, the official said on Wednesday.
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