Search For "money launder"
"What happened with him was not right...": Jharkhand Congress chief on arr
Updated : 2 years ago IST
"He appeared before the ED, he was questioned yesterday, and today, suddenly, the news of the arrest came. He was arrested after PM Modi's speech, so a political angle comes into this. A person honestly appeared before the ED and he was not someone who would have run away, so the law shou
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ED files prosecution complaint against Atiq Ahmed's wife Shaista in case i
Updated : 2 years ago IST
Directorate of Enforcement (ED) filed a Prosecution Complaint (PC) in the case of Atiq Ahmad and others before the Special Court (PMLA), Lucknow, UP, against Shaista Parveen wife of late Atiq Ahmad, under the Prevention of Money Laundering Act (PMLA), 2002, pertaining to a case involving a m
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ED arrests Jharkhand minister Alamgir Alam in connection with money launde
Updated : 2 years ago IST
The ED arrested Jharkhand Rural Development Minister and Congress leader Alamgir Alam on Wednesday in connection with a money laundering case.
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Jharkhand Minister Alamgir Alam appears before ED for questioning on secon
Updated : 2 years ago IST
"I was called today as well and so I have come," Alam said speaking to reporters before entering the ED office. The Rural Development Minister was interrogated by the ED for about 10 hours on Tuesday.
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Property leaks expose vast holdings of Pakistani elite in Dubai
Updated : 2 years ago IST
The project, spearheaded by the Centre for Advanced Defence Studies (C4ADS) and supported by 74 media outlets across 58 countries, has shed light on the ownership of hundreds of thousands of properties in Dubai by political figures, globally sanctioned individuals, alleged money launderers,
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Waqf Board money laundering case: Delhi HC grants interim bail to accused
Updated : 2 years ago IST
The Delhi High Court has recently granted 15 days of interim bail to accused Daud Nasir on the grounds of his wife's surgery, who had suffered an accident. The trial court issued his release warrant on Tuesday after verification of the medical records of his wife.
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ED Kochi attaches properties worth Rs 12.20 crore from shipyard company un
Updated : 2 years ago IST
"ED Kochi on May 10, provisionally attached properties worth Rs 12.20 Crore (approx) which includes 35 movable properties including securities, imported machinery, bank balances and 2 landing barges valued at Rs 10.07 crore and 4 immovable properties valued at Rs 2.13 crore from M/s. Vipul S
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Delhi HC reserves order on extension of interim bail to Lava's MD Hari om
Updated : 2 years ago IST
The Delhi High Court on Tuesday reserved an order on the extension of Interim bail granted to Lava's MD Hari Om Rai on medical grounds. He has been arrested by the ED in a money laundering case related to Chinese Mobile company Vivo.
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Supreme Court dismisses plea seeking removal of Arvind Kejriwal as Delhi C
Updated : 2 years ago IST
The Supreme Court dismissed a plea on Monday seeking the removal of Arvind Kejriwal as the Chief Minister of Delhi because of his arrest by the Directorate of Enforcement (ED) in connection with the Delhi excise policy-linked money laundering case.
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ED arrests three more people in money laundering case against Hemant Soren
Updated : 2 years ago IST
The accused identified as Sanjeet Kumar, Md Irshad and Tapas Ghosh were arrested on May 9 under the provisions of Prevention of Money Laundering Act (PMLA).
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Delhi CM Kejriwal holds roadshow with Punjab CM Mann in Mehrauli
Updated : 2 years ago IST
Aam Aadmi Party (AAP) national convenor Arvind Kejriwal got interim bail from the Supreme Court until June 1 in a money laundering case connected to the alleged excise policy scam.
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"Kejriwal should not have accepted bail if he had self-respect": Assam CM
Updated : 2 years ago IST
A day after the Supreme Court granted interim bail to Delhi Chief Minister Arvind Kejriwal in a money laundering case, Assam Chief Minister Himanta Biswa Sarma on Saturday said that the AAP leader should not have accepted such a bail if he had the self-respect.
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