Search For "money launder"
Former AAP Minister Satyendar Jain moves default bail in Delhi HC
Updated : 2 years ago IST
Aam Aadmi Party (AAP) leader Satyendar Kumar Jain moves to the Delhi High Court seeking a grant of default bail in the Enforcement Directorate's Money Laundering Case.
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Seriousness of an offence is sufficient to reject K Kavitha bail: ED to De
Updated : 2 years ago IST
In its reply filed in Delhi High Court, ED stated, "In the case of the offence of money laundering, mere routine conditions which ensure presence of the accused during trial or protect the evidence, are not enough because of the trans-border nature of the offence of money-laundering and the
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Land for job PMLA case: Court dismisses bail plea of businessman Amit Katy
Updated : 2 years ago IST
The Rouse Avenue Court on Wednesday dismissed the regular bail application of businessman Amit Katyal. He is charge-sheeted accused in the Land for Job money laundering case.
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Can Soren's arrest be challenged after special court took cognisance of ch
Updated : 2 years ago IST
The Supreme Court on Tuesday asked the former Jharkhand Chief Minister Hemant Soren's lawyer whether his arrest can be challenged after a trial court took cognizance of the chargesheet filed in a money laundering case against him in connection with the land deal case.
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Delhi HC grants permission to Upma Chandra for traveling US to attend son'
Updated : 2 years ago IST
The Delhi High Court has granted permission to Upma Chandra, wife of Ajay Chandra, accused in Unitech's money laundering case, to travel to United States for 17 days after suspending an Look Out Circular (LOC) against her.
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"PMLA is Pradhan Mantri ki Lal Aankh": Kapil Sibal slams money laundering
Updated : 2 years ago IST
"PMLA is Pradhan Mantri ki Lak Aankh. It has nothing to do with Prevention of Money Laundering Act. It means you can send them over to ED who can do whatever they wish to do," Sibal said in a free-wheeling conversation with ANI.
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FIR against Lava's former MD Hari Om Rai for sending imposter to AIIMS to
Updated : 2 years ago IST
The Delhi Police has lodged an FIR against Lava's former MD, Hari Om Rai for sending an imposter to AIIMS to get a heart test done for an extension of interim bail on medical grounds.
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Lucknow: ED files prosecution complaint in Shine City Fraud case
Updated : 2 years ago IST
The Lucknow zone unit of the Enforcement Directorate has filed a prosecution complaint in connection with the alleged money laundering case of Shine City Fraud.
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Excise PMLA case: Delhi Court fixes May 20 to consider ED's chargesheet ag
Updated : 2 years ago IST
The Rouse Avenue Court on Saturday fixed May 20, 2024 for consideration on ED's Supplementary chargesheet (prosecution complaint) filed against Delhi Chief Minister Arvind Kejriwal, Aam Aadmi Party (AAP) as accused in connection with a money laundering case related to Excise Policy case.<
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Excise PMLA case: ED files chargesheet against Kejriwal, AAP after complet
Updated : 2 years ago IST
The Enforcement Directorate (ED) on Friday filed a supplementary chargesheet (prosecution complaint) against naming Delhi Chief Minister Arvind Kejriwal and the Aam Aadmi Party (AAP) as accused in connection with a money laundering case related to the Excise Policy case.
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Delhi excise policy case: AAP to be made co-accused, complaint in pipeline
Updated : 2 years ago IST
The Enforcement Directorate (ED) told the Supreme Court on Thursday that the Aam Aadmi Party (AAP) will be made co-accused in the money laundering case linked to the Delhi excise policy case.
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Jharkhand Minister Alamgir Alam sent to six-days ED remand in connection w
Updated : 2 years ago IST
Jharkhand Minister and Congress leader Alamgir Alam has been sent to a six-day remand of the Enforcement Directorate by the Special PMLA court in Ranchi in connection with a money laundering case on Thursday.
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