Search For "money launder"
Delhi Excise Policy case: ED arrests two businessmen among pharma firm hea
Updated : 3 years, 7 months ago IST
The Enforcement Directorate has arrested two businessmen belonging to Andhra Pradesh and Telangana in Delhi Excise Policy 2021-22 money laundering case, sources said on Thursday.
Read More
Judgement a reminder that fugitives can't consider themselves above the pr
Updated : 3 years, 7 months ago IST
The High Court of London (United Kingdom) on Wednesday dismissed the appeal of Nirav Modi, who is wanted in India to face money laundering and fraud cases.
Read More
"Will let agencies investigate": Telangana Minister after ED raids his res
Updated : 3 years, 7 months ago IST
Earlier on Wednesday conducted raids at Telangana minister Gangula Kamalakar's residence in Karimnagar in connection with a granite company involved in an alleged illegal mining case.
Read More
Delhi Court to hear regular bail plea of Bollywood actor Jacqueline Fernan
Updated : 3 years, 7 months ago IST
Advocate Prashant Patil lawyer for Jacqueline Fernandez while talking to ANI confirmed that she (Jacqueline Fernandez) will attend the court proceedings scheduled for Thursday.
Read More
ED concludes arguments opposing Satyendar Jain's bail, says clear case of
Updated : 3 years, 7 months ago IST
In a money laundering case against Delhi Minister Satyendar Jain, the Enforcement Directorate concluded its arguments opposing the bail petition of Jain on Wednesday.
Read More
ED raids Sallarpuria Sattva Group under Prevention of Money Laundering Act
Updated : 3 years, 7 months ago IST
Directorate of Enforcement (ED) conducted searches under the Prevention of Money Laundering Act (PMLA), 2002 on the Sallarpuria Sattva Group and froze assets in form of bank balances of Rs. 49.99 Crore lying in 316 bank accounts, as per an official press release from ED.
Read More
ED attaches assets of retired IPS officer's wife, former Tamil Nadu CM sec
Updated : 3 years, 7 months ago IST
ED initiated a money laundering investigation on the basis of an FIR registered by the Directorate of Vigilance and Anti-Corruption (DVAC) against seven individuals.
Read More
"No features of psychotic illness": UK High Court dismisses Nirav Modi's a
Updated : 3 years, 7 months ago IST
The High Court of London on Wednesday dismissed the appeal of Nirav Modi, who is wanted in India to face money laundering and fraud cases.
Read More
Delhi court denies bail to former Unitech promoter Sanjay Chandra's wife P
Updated : 3 years, 7 months ago IST
Patiala House Court dismissed bail petition of former Unitech promoter Sanjay Chandra's wife in a money laundering case.
Read More
Cattle smuggling case: Court declares Vinay Mishra 'Proclaimed Offender'
Updated : 3 years, 7 months ago IST
A Special Court of Delhi on Monday declared Vinay Mishra, former Trinamool Congress youth wing leader, 'a proclaimed Offender' in the West Vengal Cattle smuggling case linked to money laundering.
Read More
Pressure by AAP's Satyendar Jain, claims conman Sukesh Chandrashekhar's la
Updated : 3 years, 7 months ago IST
After Jailed conman Sukesh Chandrasekhar, who is facing several cases of corruption under the Prevention of Corruption Act and Money Laundering Act wrote another letter to Delhi LG Lieutenant Governor Vinai Kumar Saxena requesting the CBI probe against Aam Aadmi Party (AAP), his lawyer AK Si
Read More
"Vasooli Bhai cheated Maha thug": Meenakashi Lekhi attacks Satyendar Jain
Updated : 3 years, 7 months ago IST
Days after writing to Delhi Lieutenant Governor VK Saxena, Conman Sukesh Chandrasekhar alleged that Satyendar Jain and ex-Tihar DG Sandeep Goel are "threatening" him post his complaint went public.
Read More