Search For "money launder"
Chhattisgarh: Special court rejects bail plea of Sunil Agrawal in alleged
Updated : 3 years, 6 months ago IST
Confirming the court order, ED prosecutor Dr Saurabh Pandey said, "All the accused have been sent on 14 days of judicial custody. The next hearing of the case has been scheduled on December 6."
Read More
Delhi HC notice to ED on bail plea of former Unitech promoter Sanjay Chand
Updated : 3 years, 6 months ago IST
The Delhi High Court on Wednesday issued a notice to the Enforcement Directorate (ED) on a bail plea of former Unitech promoter Sanjay Chandra's wife Preeti Chandra in a money laundering case.
Read More
Not getting privileges like proper food, medical check-up, have lost 28 kg
Updated : 3 years, 6 months ago IST
Jailed Minister Satyendar Jain on Tuesday submitted before the trial court that he has not been getting privileges like proper food and medical check-up in Tihar Jail and has lost around 28 kg weight in custody.
Read More
Delhi Court notice to Tihar Jail Authorities on Satyendar Jain's plea for
Updated : 3 years, 6 months ago IST
The Enforcement Directorate had arrested Jain in a money laundering case based on a CBI FIR lodged against him in 2017 under the Prevention of Corruption Act. Jain is accused of having laundered money through four companies allegedly linked to him.
Read More
Money laundering case: Anil Deshmukh's son withdraws anticipatory bail app
Updated : 3 years, 6 months ago IST
The Enforcement Directorate (ED) had earlier issued summons to Hrishikesh for questioning in an alleged money laundering case, in which his father, Anil Deshmukh, was arrested.
Read More
SC notice to Centre, Delhi government on Sukesh Chandrashekhar's plea to s
Updated : 3 years, 6 months ago IST
The Supreme Court on Monday issued notice to the Central and Delhi governments on a plea filed by alleged conman Sukesh Chandrashekhar seeking to shift him and his wife from the Mandoli jail here to any other prison in the country.
Read More
ED attaches Rs 3.37-crore properties over misappropriation of Red Cross fu
Updated : 3 years, 6 months ago IST
ED initiated money laundering investigation on the basis of FIR of December 28, 2020 registered by CBI, ACB, Chennai, under various sections of Prevention of Corruption Act.
Read More
ED attaches Rs 7.50 cr immovable properties of BRD Group chairman, wife
Updated : 3 years, 6 months ago IST
The agency had filed a complaint before the PMLA Special Court Ernakulam against William Verghese, Chairman, BRD Group of Companies, and five other accused on November 11, 2022. Court has taken cognizance of the prosecution complaint filed by the ED on November 18.
Read More
Delhi Excise Policy case: Court sends two businessmen to judicial custody
Updated : 3 years, 6 months ago IST
The Rouse Avenue Court on Monday sent two businessmen to judicial custody in connection with ED's ongoing money laundering probe into the Delhi Excise policy 2021-22.
Read More
PFI money laundering case: Court takes cognizance of ED charge sheet, issu
Updated : 3 years, 6 months ago IST
The court noted that the funds were used for the purpose of unlawful activities, inciting violence, which allegedly happened in North East Delhi in February 2020.
Read More
Investigate all those meeting Satyendar Jain in Tihar, demands BJP MP Mano
Updated : 3 years, 6 months ago IST
"Physiotherapists can't go to jail inmate's room and this has never happened in the history of India. It's not a private room of a minister, but a prison cell," said Tiwari, while adding that the person giving a full-body massage to the minister does not look like a physiotherapist. "There m
Read More
Fugitive preacher Zakir Naik in Qatar to give talks during World Cup: Repo
Updated : 3 years, 6 months ago IST
The FIFA World Cup will begin in Qatar on Monday at the Al Bayt Stadium, located about 35 km away from Doha. Naik, a wanted fugitive by the Indian government, will reportedly give many religious lectures throughout the tournament, according to Alhajri.
Read More