Search For "money launder"
"Sets dangerous precedent": Advocate Jai Anant Dehadrai 'disagrees' with S
Updated : 2 years ago IST
Weighing in on the Supreme Court granting interim bail to Delhi Chief Minister Arvind Kejriwal in connection with alleged money laundering linked to the now-withdrawn excise policy, apex court advocate Jai Anant Dehadrai on Saturday said the verdict "would set a dangerous precedent".
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ED attaches immovable properties worth Rs. 52.73 crore in Navi Mumbai unde
Updated : 2 years ago IST
The Directorate of Enforcement (ED), Mumbai Zonal Office, has provisionally attached immovable properties worth Rs. 52.73 crore located in Navi Mumbai in the case of M/s Monarch Universal Group under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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ED completes investigation against K Kavitha, files prosecution complaint
Updated : 2 years ago IST
The Enforcement Directorate (ED) filed a supplementary prosecution complaint (chargesheet) in the Excise Policy money laundering case in Rouse Avenue Court on Friday.
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Delhi excise policy case: Kejriwal granted interim bail; not allowed to vi
Updated : 2 years ago IST
In a big relief to Delhi Chief Minister Arvind Kejriwal, the Supreme Court on Friday granted him interim bail till June 1 in the money laundering case registered by the Directorate of Enforcement in connection with the Delhi excise policy, with conditions that he shall not visit the Offic
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Excise Policy case: Delhi HC notice to ED on BRS leader K Kavitha's bail p
Updated : 2 years ago IST
The Delhi High Court on Friday issued notice to the Enforcement Directorate on a bail plea moved by Bharat Rashtra Samithi (BRS) Leader K Kavitha in the money laundering case about the scrapped Excise policy of Delhi.
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Excise policy case: Supreme Court to hear Arvind Kejriwal's interim bail p
Updated : 2 years ago IST
The Supreme Court will pass an order today on Delhi Chief Minister Arvind Kejriwal's interim bail in the money laundering case registered against him by the Enforcement Directorate (ED) in connection with the Delhi excise policy case.
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Delhi excise policy case: SC may pass order on interim bail to Kejriwal on
Updated : 2 years ago IST
The Supreme Court said on Wednesday that it may pass an order on May 10 on Delhi Chief Minister Arvind Kejriwal's interim bail in the money laundering case registered against him by the Enforcement Directorate (ED) in connection with the Delhi excise policy case.
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Excise policy case: Delhi HC grants more time to ED, CBI to file reply on
Updated : 2 years ago IST
The Delhi High Court on Wednesday granted more time to the Enforcement Directorate (ED) and Central Bureau of Investigation (CBI) to file their replies to the bail pleas filed by Deputy Chief Minister and Aam Aadmi Party leader Manish Sisodia, challenging the trial court order refusing him b
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Excise Case: Delhi Court extends Vinod Chauhan ED remand till May 12
Updated : 2 years ago IST
The Rouse Avenue Court on Tuesday extended the ED remand of Vinod Chauhan till May 12, in the Excise Policy money laundering case. He has been recently arrested by the Enforcement Directorate for allegedly transferring cash bribe amount from South Group to the election campaign of Aam Aadmi
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Bombay HC grants interim bail to Jet Airways founder Naresh Goyal on medic
Updated : 2 years ago IST
The Bombay High Court on Monday granted interim bail to Jet Airways founder Naresh Goyal, who was arrested by the Enforcement Directorate (ED) in a money laundering case, for two months on medical grounds.
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Hemant Soren moves SC against Jharkhand HC's order dismissing his plea aga
Updated : 2 years, 1 month ago IST
Former Jharkhand Chief Minister Hemant Soren has filed an appeal in the Supreme Court against Jharkhand High Court's order which dismissed his plea challenging his arrest by the Directorate of Enforcement (ED) in a money laundering case against him.
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"JMM, Congress and RJD converting Jharkhand into Lootkhand": BJP MP on ED
Updated : 2 years, 1 month ago IST
Former Jharkhand BJP President and Rajya Sabha MP Deepak Prakash commented on raids conducted by the Enforcement Directorate's at multiple locations in Ranchi on Monday, accusing Jharkhand Mukti Morcha (JMM), Congress and RJD of converting 'Jharkhand into Lootkhand'.
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