Search For "money launder"
ED summons Karnataka Congress chief DK Shivakumar, brother amidst Bharat J
Updated : 3 years, 8 months ago IST
Bengaluru (Karnataka) [India], October 6 (ANI): Enforcement Directorate (ED) has once again summoned Karnataka Congress president DK Shivakumar and his brother Loksabha MP DK Suresh to appear before its office tomorrow in a money laundering case.
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Delhi Excise policy: Court extends ED remand of businessman Sameer Mahendr
Updated : 3 years, 8 months ago IST
New Delhi [India], October 6 (ANI): The Rouse Avenue Court on Thursday extended the Enforcement Directorate (ED) remand of businessman Sameer Mahendru by four days in connection with a money laundering investigation in Delhi Excise policy.
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ED rejects DK Shivkumar's request for extending date of appearance in mone
Updated : 3 years, 8 months ago IST
Bangalore (Karnataka) [India], October 6 (ANI): The Enforcement Directorate (ED) has rejected Karnataka Pradesh Congress Committee president DK Shivakumar's request for extending the date of his appearance before the agency.
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Bombay HC grants bail to Anil Deshmukh in money laundering case, later sta
Updated : 3 years, 8 months ago IST
Mumbai (Maharashtra) [India], October 4 (ANI): The Bombay High Court on Tuesday granted bail to former Maharashtra minister Anil Deshmukh in a money laundering case registered by the Enforcement Directorate, however, the order was stayed till October 13 after the ED sought time to challenge
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Bombay HC grants bail to former Maharashtra Minister Anil Deshmukh in mone
Updated : 3 years, 8 months ago IST
Mumbai (Maharashtra) [India], October 4 (ANI): The Bombay High Court on Tuesday granted bail to former Maharashtra minister Anil Deshmukh in a money laundering case with a surety amount of Rs 1 lakh.
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ED attaches assets worth Rs 49.6 cr of Dhanraj Kochar in cheating case
Updated : 3 years, 8 months ago IST
New Delhi [India], October 3 (ANI): The Directorate of Enforcement (ED) on Monday said it has attached assets worth Rs 49.60 crore belonging to Tamil Nadu-based businessman Dhanraj Kochar and his family in a case related to cheating and criminal conspiracy.
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ED raids 12 firms in part-time job fraud case involving Chinese persons
Updated : 3 years, 8 months ago IST
New Delhi [India], October 3 (ANI): The Directorate of Enforcement (ED) on Monday said it has raided 12 entities and seized Rs 5.85 crore in a part-time job fraud case involving some Chinese persons and apps.
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NSE money laundering case: Court takes cognizance of ED chargesheet
Updated : 3 years, 8 months ago IST
New Delhi [India], October 1 (ANI): A Special Court on Saturday took cognizance of a prosecution complaint (Chargesheet) filed by the Enforcement Directorate in a case related to National Stock Exchange (NSE) money laundering involving two former CEOs of NSE.
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Delhi HC dismisses Satyender Jain's plea challenging transfer of money lau
Updated : 3 years, 8 months ago IST
New Delhi [India], October 1 (ANI): The Delhi High court on Saturday dismissed the plea of Delhi Minister Satyender Jain challenging the trial court order transferring his money laundering case to another judge.
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ED conducts raid, freezes Rs 9.82 cr of 9 Chinese controlled firms in mone
Updated : 3 years, 8 months ago IST
New Delhi [India], September 29 (ANI): The Enforcement Directorate (ED) has carried out searches and frozen account balances of Rs 9.82 crore of nine Chinese-controlled entities with respect to an investigation relating to the misuse of App-based token named "HPZ" and other similar applicati
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Even Ajmal Kasab had fair trial; it's fairness of our judicial system, arg
Updated : 3 years, 8 months ago IST
New Delhi [India], September 28 (ANI): Even the Mumbai 26/11 attacker and convict Ajmal Kasab had a fair trial; it is the fairness of our judicial system, argued senior counsel for Delhi Cabinet Minister Satyendar Jain.
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Bombay HC reserves order on bail plea of Anil Deshmukh in money laundering
Updated : 3 years, 8 months ago IST
Mumbai (Maharashtra) [India], September 28 (ANI): The Bombay High Court on Wednesday reserved the order on the bail plea of former Maharashtra minister Anil Deshmukh in a money laundering case.
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