Search For "money launder"
Conman Sukesh Chandrashekhar, his wife shifted to Mandoli jail
Updated : 3 years, 9 months ago IST
New Delhi [India], August 26 (ANI): 'Conman' Sukesh Chandrashekhar and his wife Leena Maria Paul, have been shifted to Mandoli jail in the city from Tihar jail.
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NSE phone tapping-money laundering case: Court reserves order on Chitra Ra
Updated : 3 years, 9 months ago IST
New Delhi [India], August 25 (ANI): Rouse Avenue District Court of Delhi on Thursday reserved its order on the bail petition of former National Stock Exchange (NSE) CEO Chitra Ramkrishna, arrested by the Enforcement Directorate under the Prevention of Money Laundering Act (PMLA) in connecti
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Illegal coal mining case: 6-day ED custody of Ranchi-based businessman
Updated : 3 years, 9 months ago IST
Ranchi (Jharkhand) [India], August 25 (ANI): Ranchi-based businessman Prem Prakash who was arrested by the Enforcement Directorate in connection with the illegal coal mining case on Thursday morning has been remanded to six days' ED custody.
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Delhi court reserves order on bail plea of ex-NSE MD Chitra Ramkrishna
Updated : 3 years, 9 months ago IST
New Delhi [India], August 25 (ANI): The Rouse Avenue Court in the national capital on Thursday reserved the order on the bail plea of Chitra Ramkrishna, former MD and CEO of the National Stock Exchange (NSE).
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WB Coal mining case: Delhi HC grants custody parole to Gurupada Maji
Updated : 3 years, 9 months ago IST
New Delhi [India], August 25 (ANI): The Delhi High Court on Thursday granted custody parole to Gurupada Maji, accused in a money laundering case linked to an alleged coal mining scam in West Bengal.
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SC agrees to relook sweeping PMLA judgment, issues notice to Centre
Updated : 3 years, 9 months ago IST
New Delhi [India], August 25 (ANI): The Supreme Court on Thursday said that prima facie two issues relating to the provisions of the Prevention of Money Laundering Act need to be reconsidered.
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Jharkhand: ED conducts raid at Ranchi-based businessman Prem Prakash, reco
Updated : 3 years, 9 months ago IST
Ranchi (Jharkhand) [India], August 25 (ANI): Enforcement Directorate conducted a raid on Ranchi-based businessman Prem Prakash and recovered two AK-47 rifles along with 60 live cartridges.
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200 cr money laundering case: Nora Fatehi made witness whereas she's is an
Updated : 3 years, 9 months ago IST
New Delhi [India], August 24 (ANI): Bollywood Actress Jacqueline Fernandez in a plea before the Appellate Authority of PMLA clearly stated that it is surprising that like her some other celebrities, notably, Norah Fatehi was also conned by main accused Sukesh Chandrashekhar in the Rs 200 cro
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Violation of environmental laws involves offences under Money Laundering A
Updated : 3 years, 9 months ago IST
New Delhi [India], August 24 (ANI): The National Green Tribunal (NGT) while hearing the matters related to environmental norms in the operation of quarrying and crushing units in Rajmahal hills, District Sahebganj, Jharkhand clearly said that "since violation of environmental laws involves o
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Rs 200 crore money laundering case: Jacqueline Fernandez claims her fixed
Updated : 3 years, 9 months ago IST
New Delhi [India], August 24 (ANI): Bollywood actress Jacqueline Fernandez in her reply in the Prevention of Money Laundering Act case to the authorities who have attached several of her Fixed Deposits (FDs), said that her FDs have no connection to conman Sukesh Chandrasekhar and were create
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INX Media money laundering case: Delhi HC allows Karti Chidambaram to with
Updated : 3 years, 9 months ago IST
New Delhi [India], August 24 (ANI): The Delhi High Court on Wednesday allowed Member of Parliament Karti Chidambaram to withdraw his application seeking an extension of interim protection from coercive action in the Enforcement Directorate's case related to the INX Media money laundering.
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SC to hear today review plea against judgement pertaining to upholding var
Updated : 3 years, 9 months ago IST
New Delhi [India], August 24 (ANI): The Supreme Court will hear on Wednesday a review petition against the judgement pertaining to upholding various provisions of the Prevention of Money Laundering Act.
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