Search For "money launder"
Money-laundering case: Court extends ED custody of Nagpur-based lawyers Sa
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], April 6 (ANI): The Mumbai PMLA court on Wednesday extended the Enforcement Directorate custody of Nagpur-based advocates Satish Uke and his brother Pradeep Uke till April 11 in connection with a money laundering case.
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Money laundering case: Anil Deshmukh files a plea against special CBI cour
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], April 6 (ANI): Former home minister of Maharashtra Anil Deshmukh has filed a petition in the Bombay High Court against the decision of the Special Central Bureau of Investigation court of taking him under custody and the hearing of it is likely to be held on Wed
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ED attaches assets worth Rs 4.81 cr linked to Delhi minister Satyendar Jai
Updated : 4 years, 2 months ago IST
New Delhi [India], April 6 (ANI): The Enforcement Directorate (ED) has attached the immovable properties worth Rs 4.81 crores belonging to Aam Aadmi Party (AAP) Minister Satyendar Jain's family, the federal agency informed on Tuesday.
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After ED attaches properties, Sanjay Raut alleges 'political vendetta' to
Updated : 4 years, 2 months ago IST
New Delhi [India], April 5 (ANI): After the Enforcement Directorate (ED) on Tuesday attached properties linked to Shiv Sena leader Sanjay Raut and his family under the Prevention of Money Laundering Act (PMLA), the Rajya Sabha MP alleged that central agency's move was an outcome of politi
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SC agrees to list TMC MP Abhishek Banerjee's plea in money laundering case
Updated : 4 years, 2 months ago IST
New Delhi [India], April 5 (ANI): The Supreme Court on Tuesday agreed to list next week, a plea filed by Trinamool Congress (TMC) MP Abhishek Banerjee challenging the Delhi High Court order.
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Anil Deshmukh intentionally trying to evade questioning in over Rs 400 cr
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], April 5 (ANI): The Central Bureau of Investigation (CBI) on Monday told the Special CBI Court that former Maharashtra Home Minister Anil Deshmukh was trying to evade CBI questioning in the Rs 400 crore money laundering case and that is why he is citing health re
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Top child rights body seeks reply from NCERT over chapter by Harsh Mander
Updated : 4 years, 2 months ago IST
New Delhi [India], April 5 (ANI): The National Commission for Protection of Child Rights (NCPCR) has written to the National Council of Educational Research and Training (NCERT) over the inclusion of a chapter authored by social rights activist Harsh Mander, who is currently under probe by t
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Nawab Malik's judicial custody extended till April 18
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], April 5 (ANI): Special PMLA court on Monday extended the judicial custody of Maharashtra Minister Nawab Malik till April 18 in connection with Dawood Ibrahim money laundering case.
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Pakistan SC rejects FIA's pleas for Shahbaz Sharif's bail cancellation, ex
Updated : 4 years, 2 months ago IST
Islamabad [Pakistan], April 4 (ANI): Pakistan's Supreme Court rejected the plea of the Federal Investigation Agency (FIA) filed for PML-N president Shehbaz Sharif's bail cancellation and granted an exemption to Sharif from personal appearance before the court.
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ED seizes over Rs 2.14 crore asset of Mangalore Refineries DGM
Updated : 4 years, 2 months ago IST
New Delhi [India], April 2 (ANI): The Enforcement Directorate (ED) has provisionally attached movable and immovable properties worth Rs 2.14 crore belonging to Deputy General Manager, Mangalore Refineries and Petrochemicals Ltd (MRPL), Niranjan Gupta and his wife Priti Gupta, under the Preve
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BJP trying to defame me, Congress by calling arrested advocate Satish Uke
Updated : 4 years, 2 months ago IST
Nagpur (Maharashtra) [India], April 2 (ANI): Maharashtra Congress chief Nana Patole on Saturday alleged that Bharatiya Janata Party (BJP) is trying to defame him and his party by linking his name with Advocate Satish Uke, who was recently taken into Enforcement Directorate's (ED) custody in
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Money laundering case: Advocate Satish Uke, his brother sent to ED custody
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], April 1 (ANI): A special court in Mumbai on Friday remanded advocates Satish Uke and his brother Pradeep Uke into the Enforcement Directorate (ED) custody in connection with a money laundering case.
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