Search For "money launder"
20 crore and counting, ED recovers huge cash haul at home of Jharkhand min
Updated : 2 years ago IST
"The Enforcement Directorate is conducting raids at multiple locations in Ranchi, Jharkhand. Huge amount of cash recovered from the household help of Sanjiv Lal, PS to Alamgir Alam, Rural Development Minister, Jharkhand. More than Rs 20 crores has been counted so far. Counting is still in
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Delhi excise policy case: ED gets three-day remand of accused Vinod Chauha
Updated : 2 years, 1 month ago IST
The Rouse Avenue Court on Saturday sent the arrested accused Vinod Chauhan to three days of the Directorate of Enforcement (ED) custody in connection with the alleged money laundering case linked to Delhi excise policy.
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Delhi excise policy case: ED seeks four-day remand of accused Vinod Chauha
Updated : 2 years, 1 month ago IST
The Directorate of Enforcement (ED) on Saturday sought a four-day remand of accused Vinod Chauhan in the Delhi excise policy money laundering case.
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ED files money laundering case against YouTuber Elvish Yadav
Updated : 2 years, 1 month ago IST
A money laundering case has been filed against Bigg Boss OTT winner and popular YouTuber, Elvish Yadav, for allegedly using snake venom at his parties.
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ED attaches properties worth Rs 205.49 crore in Chhattisgarh liquor scam
Updated : 2 years, 1 month ago IST
The Enforcement Directorate has provisionally attached 18 movable and 161 immovable properties worth approximately Rs 205.49 crore in a money laundering case linked to the alleged Rs 2000 crore liquor scam in the state, the agency said
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BJP candidate from West Delhi Kamaljeet Sehrawat holds roadshow ahead of f
Updated : 2 years, 1 month ago IST
BJP candidate from West Delhi, Kamaljeet Sehrawat held a roadshow before filing her nomination on Thursday. She said voters will not have any sympathy for jailed chief minister Arvind Kejriwal as he is an accused in the excise policy money laundering case.
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Drug-related money laundering case: ED gets court nod to record statements
Updated : 2 years, 1 month ago IST
The Patiala House Court on Wednesday allowed Enforcement Directorate to record statement of former DMK member Jaffer Sadiq and four others in Tihar Jail in connection with a drug-related money laundering case.
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ED files prosecution complaint against multiple accused in duping case
Updated : 2 years, 1 month ago IST
The Enforcement Directorate filed a prosecution complaint under the provisions of the Prevention of Money Laundering Act (PMLA) against five individuals and three firms in an alleged case of duping people by taking money on pretext of high returns.
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SC declines to grant bail to suspended IAS officer Pooja Singhal
Updated : 2 years, 1 month ago IST
The Supreme Court on Monday dismissed a plea of suspended Jharkhand cadre IAS officer Pooja Singhal seeking bail in a money laundering case linked to the alleged embezzlement of MGNREGA funds and other charges.
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SC issues notice to ED on former Jharkhand CM Hemant Soren's plea seeking
Updated : 2 years, 1 month ago IST
The Supreme Court on Monday issued notice to Enforcement Directorate on former Jharkhand Chief Minister Hemant Soren's plea seeking interim relief in a money laundering case.
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Delhi Court grants bail to AAP MLA Amanatullah Khan in a complaint case of
Updated : 2 years, 1 month ago IST
The Rouse Avenue Court on Saturday granted bail to Aam Aadmi Party (AAP) MLA Amanatullah Khan in connection with the Enforcement Directorate's recent complaint filed against him for alleged non-attendance of the summons in Delhi Waqf Board money laundering case.
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Bengal Assistant Teachers Recruitment scam: ED files prosecution complaint
Updated : 2 years, 1 month ago IST
ED's Kolkata Zonal Office filed the prosecution complaint under the provisions of Prevention of Money Laundering Act (PMLA), 2002 before the Special PMLA Court in Kolkata on April 18.
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