Search For "money launder"
Nawab Malik making baseless claims against Sameer Wankhede, says BJP's Cha
Updated : 4 years, 7 months ago IST
Pune (Maharashtra) [India], November 1 (ANI): Maharashtra Bharatiya Janata Party president Chandrakant Patil on Monday slammed Nationalist Congress Party (NCP) leader Nawab Malik for allegations against Narcotics Control Bureau (NCB) Director Sameer Wankhede, at a time when party leader and
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Anil Deshmukh appears before ED; questions Param Bir Singh's 'whereabouts'
Updated : 4 years, 7 months ago IST
Mumbai (Maharashtra) [India], November 1 (ANI): Soon after appearing before the Enforcement Directorate, Former Maharashtra Home Minister Anil Deshmukh on Monday asked the whereabouts of former Mumbai Police Commissioner Param Bir Singh.
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Delhi Court dismisses Gautam Thapar's bail plea in money laundering case
Updated : 4 years, 7 months ago IST
New Delhi [India], October 30 (ANI): A Delhi Court on Saturday dismissed the bail plea of Avantha Group promoter Gautam Thapar arrested in connection with a money laundering case relating to an alleged bank loan fraud case.
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ED attaches assets worth Rs 2.62 cr of Bihar-based builders in money laund
Updated : 4 years, 7 months ago IST
New Delhi [India], October 30 (ANI): Enforcement Directorate (ED) has provisionally attached assets worth Rs 2.62 crore belonging to Patliputra Builders Limited under the provisions of Prevention of Money Laundering Act (PMLA), 2002.
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ED attaches land worth Rs 75-cr linked to Ex Shaharanpur MLC in money-laun
Updated : 4 years, 7 months ago IST
New Delhi [India], October 29 (ANI): The Enforcement Directorate (ED) has attached land worth Rs 74 crore, owned by former Member of Legislative Council (MLC) Saharanpur Mohd Iqbal and his family members, situated in Uttarakhand's Dehradun, in connection with its ongoing money-laundering pr
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Kashmiri separatist leader Shabbir Shah's wife gets bail in money launderi
Updated : 4 years, 7 months ago IST
New Delhi [India], October 29 (ANI): A Delhi court on Friday granted bail to Kashmiri separatist leader Shabbir Shah's wife Dr Bilquis Shah in a money laundering case related to terror financing.
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Karnataka HC grants bail to Bineesh Kodiyeri in money laundering case
Updated : 4 years, 7 months ago IST
Bengaluru (Karnataka) [India], October 29 (ANI): Karnataka High Court on Thursday granted bail to Bineesh Kodiyeri, son of CPI (Marxist) leader Kodiyeri Balakrishnan in a money laundering case.
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Mehbooba Mufti's plea challenging vires of PMLA likely to come before SC o
Updated : 4 years, 7 months ago IST
New Delhi [India], October 27 (ANI): The Enforcement Directorate (ED) on Wednesday informed the Delhi High Court that Mehbooba Mufti's plea challenging vires of Prevention of Money Laundering Act (PMLA) is likely to come up before the Supreme Court on October 29, 2021.
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Jacqueline Fernandez shares cryptic post amid money laundering controversy
Updated : 4 years, 7 months ago IST
New Delhi [India], October 24 (ANI): Actor Jacqueline Fernandez on Sunday shared an all smiles post with a cryptic caption amid her ongoing money laundering controversy.
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Delhi Court sends Sukesh Chandrashekhar, Leena Maria to judicial custody i
Updated : 4 years, 7 months ago IST
New Delhi [India], October 23 (ANI): A Delhi Court on Saturday sent Sukesh Chandrashekhar, his wife Leena Maria Paul and others to judicial custody till November 1 in connection with a Rs 200 Crore money laundering case.
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Conman Sukesh Chandrasekhar bribed jail officials, gifted luxury car to ac
Updated : 4 years, 7 months ago IST
New Delhi [India], October 23 (ANI): The Enforcement Directorate (ED) suspects that Conman Sukesh Chandrasekhar has bribed crores to senior officials of Tihar jail.
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Court reserves order on Gautam Thapar bail plea
Updated : 4 years, 7 months ago IST
New Delhi [India], October 23 (ANI): A Delhi Court on Saturday reserved the order on bail plea of Avantha Group promoter Gautam Thapar arrested in connection with a money laundering case relating to an alleged bank loan fraud case.
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