Search For "money launder"
SC declines anticipatory bail to AAP MLA Amanatullah Khan; asks to appear
Updated : 2 years, 1 month ago IST
The Supreme Court on Monday declined to grant anticipatory bail to Aam Aadmi Party (AAP) leader Amanatullah Khan in a money laundering case related to alleged irregularities in the Waqf Board during his chairmanship.
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Punjab CM Bhagwant Mann to meet Arvind Kejriwal in Tihar jail today
Updated : 2 years, 1 month ago IST
Punjab Chief Minister Bhagwant Mann will meet Aam Aadmi Party convener and Delhi Chief Minister Arvind Kejriwal, who is currently in Tihar jail, on Monday inside the prison premises.
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Tamil Nadu: ED raids various locations in drug-related PMLA case involving
Updated : 2 years, 1 month ago IST
The Chennai Zonal Office of the Directorate of Enforcement (ED) has conducted search operations at various locations in Tamil Nadu in a money laundering case in connection with an ongoing probe involving former Dravida Munnetra Kazhagam (DMK) member AR Jaffer Sadiq and others, the agency sai
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Delhi: AAP workers stage protest at ITO over Arvind Kejriwal's arrest
Updated : 2 years, 1 month ago IST
: Aam Aadmi Party workers on Friday staged a protest at the ITO foot over bridge in the national capital against the arrest of the Delhi Chief Minister Arvind Kejriwal, who was arrested by the Enforcement Directorate (ED) on March 21 in connection with the excise policy case.
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Delhi Excise policy case: K Kavitha moves court seeking direction to place
Updated : 2 years, 1 month ago IST
BRS leader K Kavitha on Thursday moved Rouse Avenue Court, seeking a direction to place on record the application or court order for her arrest by the CBI in Delhi Excise Policy case. She has been in judicial custody in a money laundering case related to the Delhi excise policy.
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CBI to produce BRS leader K Kavitha tomorrow before Delhi's Rouse Avenue C
Updated : 2 years, 1 month ago IST
The Central Bureau of Investigation will produce Bharat Rashtra Samithi leader K Kavitha before Delhi's Rouse Avenue Court on Friday.
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PMLA Adjudicating Authority confirms attachment of Rs 751 crore property o
Updated : 2 years, 1 month ago IST
The confirmation of the PMLA Adjudicating Authority came a day ago following a detailed hearings on the property attachment order issued in November 2023 by the Enforcement Directorate, which is probing the case under provisions of Prevention of Money Laundering Act, 2002 considering a co
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Bank fraud: ED files prosecution complaint against two Delhi-based oil fir
Updated : 2 years, 1 month ago IST
The Directorate of Enforcement (ED) has filed a prosecution complaint before the Special Court (PMLA) against two promoters of a Delhi-based oil and gas integrated services provider firm under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in an alleged bank fraud cas
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Chhattisgarh Liquor Scam: Congress attacks Centre and ED after SC quashes
Updated : 2 years, 1 month ago IST
Feeling vindicated about its charges against the Enforcement Directorate that most of its cases against politicians were politically motivated, the Congress on Wednesday slammed the investigative agency after the Supreme Court of India quashed the ED's complaint in the Chhattisgarh Liquor Sc
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"Biggest political conspiracy since independence...," AAP MP Sanjay Singh
Updated : 2 years, 1 month ago IST
After the Delhi High Court dismissed CM Arvind Kejriwal's plea challenging his arrest by ED in the Excise Policy money laundering case, Aam Aadmi Party MP Sanjay Singh termed the entire scam as the "biggest political conspiracy" since independence, adding that the purpose behind this case is
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ED arrests three from UP in money laundering case of Shine City fraud esti
Updated : 2 years, 1 month ago IST
The Enforcement Directorate (ED) on Tuesday arrested three persons, including a woman, in connection with an ongoing investigation in a money laundering case of Shine City fraud estimated at nearly Rs 1,000 crore.
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"Today's order against Kejriwal exposes that he is...completely corrupt":
Updated : 2 years, 1 month ago IST
"Today's order against Kejriwal exposes that he is not staunchly honest but he is completely corrupt. There is prima facie material available against him, evidence available against him," said Shehzad Poonawalla.
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