Search For "money launder"
ED arrested Bihar-based Patliputra Builders Ltd MD in money laundering cas
Updated : 4 years, 8 months ago IST
New Delhi [India], September 15 (ANI): The Enforcement Directorate (ED) has arrested Bihar-based Patliputra Builders Limited, the Managing Director in a money laundering case registered in 2014, informed the ED officer.
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Delhi HC asks Centre to file status report indicating time frame of making
Updated : 4 years, 9 months ago IST
New Delhi [India], September 14 (ANI): The Delhi High Court on Tuesday directed the Centre to file a status report mentioning time frame to make the Appellate Tribunal of Prevention of Money Laundering Act functional to fill up the vacant post.
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Will prefer transfer of Mehbooba Mufti's challenge to constitutional valid
Updated : 4 years, 9 months ago IST
New Delhi [India], August 14 (ANI): The Centre on Tuesday informed the Delhi High Court that it will prefer to transfer the petition of former chief minister of Jammu and Kashmir Mehbooba Mufti's challenging the vires of Prevention of Money Laundering Act (PMLA) in the Supreme Court.
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Court remands Rajiv Saxena to ED custody till Sept 20 in money laundering
Updated : 4 years, 9 months ago IST
New Delhi [India], September 13 (ANI): A Delhi Court on Monday remanded Rajiv Saxena to Enforcement Directorate (ED) custody till September 20. He was arrested by ED in a money laundering case related to an alleged bank fraud case.
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Businessman Gautam Thapar, accused of bank loan fraud case moved bail plea
Updated : 4 years, 9 months ago IST
New Delhi [India], September 13 (ANI): Businessman Gautam Thapar who was arrested in an alleged bank loan fraud case, has moved a bail petition in a Delhi Court.
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BJP leader levels allegation of money laundering against Maharashtra minis
Updated : 4 years, 9 months ago IST
Mumbai (Maharashtra) [India], September 13 (ANI): Bharatiya Janata Party (BJP) leader Kirit Somaiya on Monday alleged that Maharashtra Cabinet Minister Hasan Mushrif and his family members are involved in money laundering and have stakes in shell companies.
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Court dismisses bail plea of Ambience Mall's owner Businessman Raj Singh G
Updated : 4 years, 9 months ago IST
New Delhi [India], September 10 (ANI): A Delhi court on Friday dismissed the bail plea of businessman Raj Singh Gehlot, the owner of Ambience Mall who was arrested in a money laundering case related to Rs 800 crore bank loan alleged fraud case.
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Kerala: LDF MLA KT Jaleel appears before ED in money laundering case
Updated : 4 years, 9 months ago IST
Kochi (Kerala) [India], September 10 (ANI): Former Kerala Higher Education Minister and LDF MLA KT Jaleel appeared before the Enforcement Directorate in Kochi on Thursday to submit the evidence and record his statement in the money laundering case.
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Delhi HC fixes Sept 14 to hear final arguments over Former J&K's CM Mu
Updated : 4 years, 9 months ago IST
New Delhi [India], September 9 (ANI): The Delhi High Court on Thursday fixed September 14 to hear the final argument on the plea filed by former Jammu and Kashmir Chief Minister Mehbooba Mufti challenging the vires of the Prevention of Money Laundering Act (PMLA).
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Kerala: KT Jaleel likely to appear before ED at 4 pm today in connection w
Updated : 4 years, 9 months ago IST
Kochi (Kerala) [India], September 9 (ANI): Former Kerala Higher Education Minister and Left Democratic Front (LDF) MLA KT Jaleel is likely to arrive at the Enforcement Directorate's (ED) office at 4 pm on Thursday, after he was summoned to record his statement in a money laundering case i
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Court takes cognizance of charge sheet against journalist Rajeev Sharma, o
Updated : 4 years, 9 months ago IST
New Delhi [India], September 7 (ANI): A Delhi Court on Tuesday took cognizance of a charge sheet filed under the charges of money laundering against freelance journalist Rajeev Sharma and others in a case regarding leakage of sensitive information to Chinese intelligence officers.
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Nirav Modi's brother-in-law appears before Special PMLA Court for money la
Updated : 4 years, 9 months ago IST
Mumbai (Maharashtra) [India], September 7 (ANI): Fugitive diamantaire Nirav Modi's brother-in-law Maiank Mehta made his first appearance before the Special Prevention of Money Laundering Act (PMLA) Court in Mumbai on Tuesday in a money laundering case.
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