Search For "money launder"
FATF re-rates China's progress on money laundering and terror financing
Updated : 3 years, 6 months ago IST
The Financial Action Task Force (FATF) re-rated China's progress made on money laundering and terror financing.
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Delhi HC allows Mehbooba Mufti to withdraw plea in PMLA case
Updated : 3 years, 6 months ago IST
The plea filed by former Jammu and Kashmir Chief Minister Mehbooba Mufti challenging the vires of Prevention of Money Laundering was allowed withdrawal by the Delhi High Court.
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Satyendar Jain moves Delhi HC for bail, says have cooperated with investig
Updated : 3 years, 6 months ago IST
On November 17, 2022, the trial court dismissed his bail petition. Jain was arrested on May 30, 2022, under sections of the Prevention of Money Laundering Act by the Enforcement Directorate and is presently in judicial custody in the case.
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Rs 100 crore extortion case: Bombay HC defers hearing in Anil Deshmukh's b
Updated : 3 years, 6 months ago IST
The Bombay High Court on Tuesday postponed the hearing on the bail petition filed by former Maharashtra Home Minister and Nationalist Congress Party (NCP) leader Anil Deshmukh till December 2 in connection with the Rs 100 crore extortion case filed by the Central Bureau of Investigation case
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Satyendar Jain withdraws contempt plea against ED
Updated : 3 years, 6 months ago IST
The Special Judge Vikas Dhull, after taking note of the statement allowed for the withdrawal of the plea. The same court fixed Tuesday date for hearing on another application of Satyender Jain with regard to his medical treatment in Tihar.
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Money laundering case: ED summons Shiv Sena leader Anil Parab's close aide
Updated : 3 years, 6 months ago IST
The Enforcement Directorate (ED) has summoned Sadanand Kadam, a close aide of Shiv Sena (Uddhav Balasaheb Thackeray) leader Anil Parab in connection with a money laundering case.
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Jharkhand: Special PMLA Court rejects Pankaj Mishra's bail petition in ill
Updated : 3 years, 6 months ago IST
A special Prevention of Money Laundering Act (PMLA) Court in Ranchi on Saturday rejected the bail plea of Pankaj Mishra, the MLA representative of Chief Minister Hemant Soren, who was arrested by ED in an illegal mining case.
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Delhi High Court grants regular bail to Rana Kapoor in money laundering ca
Updated : 3 years, 6 months ago IST
The Delhi High Court on Friday granted regular bail to former Managing Director and CEO of YES Bank Rana Kapoor in a Rs 466.51 crore money laundering case.
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ED files money laundering complaint against Unickon group, promoters
Updated : 3 years, 6 months ago IST
The money laundering complaint was filed in connection with a SEBI-related cheating and fraud case.
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Delhi Court defers arguments in Jacqueline Fernandes case related to money
Updated : 3 years, 6 months ago IST
A Delhi Court on Thursday deferred the arguments in a money laundering matter allegedly involving actor Jacqueline Fernandez.
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"That is only remedy left...": Legal expert on Nirav Modi's plea to appeal
Updated : 3 years, 6 months ago IST
On November 9, Nirav Modi lost his appeal against extradition to India with a United Kingdom court dismissing his plea. Earlier, the High Court of London (United Kingdom) dismissed the appeal of Nirav Modi, who is wanted in India to face money laundering and fraud cases.
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Delhi court defers hearing in Jacqueline Fernandez money laundering case f
Updated : 3 years, 6 months ago IST
A Delhi court on Thursday deferred the hearing of the alleged money laundering case involving actress Jacqueline Fernandez and conman Sukesh Chandrashekhar case for December 12.
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