Search For "money launder"
Delhi court extends custodial remand of Arvind Kejriwal till April 1 in ex
Updated : 2 years, 2 months ago IST
The Rouse Avenue Court on Thursday extended the custodial remand of Delhi Chief Minister Arvind Kejriwal by four more days in a money laundering case related to Excise Policy
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BJP takes on Pinarayi Vijayan after ED files case against his daughter
Updated : 2 years, 2 months ago IST
The Enforcement Directorate has filed a money laundering case against Kerala Chief Minister Pinarayi Vijayan's daughter Veena Vijayan, her IT company Exalogic Solutions, and some others to probe a case of alleged illegal payments made by a private mineral firm, Cochin Minerals and Rutile Ltd
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Delhi HC issues notice to ED on bail plea of Daud Nasir accused in Rs. 36
Updated : 2 years, 2 months ago IST
The Delhi High court on Thursday issued notice to Enforcement Directorate (ED) on bail plea of Daud Nasir. He is accused in Delhi Waqf Board Money Launderig case.
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ED attaches 31 properties in Surat worth Rs 4.21 crore in money laundering
Updated : 2 years, 2 months ago IST
The Enforcement Directorate (ED) has attached 31 immovable properties worth Rs 31 crore in Gujarat's Surat in an ongoing money laundering case, the agency said on Wednesday.
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ED raids 26 places in Punjab in guava orchard compensation scam
Updated : 2 years, 2 months ago IST
The Enforcement Directorate (ED) conducted searches at 26 locations across seven districts of Punjab on Wednesday in a money laundering case linked to an alleged multi-crore guava orchard compensation scam.
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"My husband will reveal truth in so-called liquor scam in court": Arvind K
Updated : 2 years, 2 months ago IST
The Aam Aadmi Party's National Convenor was arrested on March 21 for alleged misdoings in the now-scrapped Delhi Excise policy case under an ongoing money laundering probe by the ED.
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ED attaches properties worth Rs 50 cr belonging to Samprash Foods Limited
Updated : 2 years, 2 months ago IST
The Directorate of Enforcement (ED), Lucknow Zonal Office, has provisionally attached six movable and immovable properties worth Rs 50.37 crore allegedly belonging to Samprash Foods Limited, its director Chand Narain Kuchroo and his associate Anmol Ratan Construction and Builders Pvt Ltd und
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Case against BRS MLC K Kavitha is not politically motivated, it's a corrup
Updated : 2 years, 2 months ago IST
Union Minister G Kishan Reddy stated that the case against Bharat Rashtra Samithi (BRS) MLC K Kavitha was not politically motivated and was a case of corruption after she alleged that the case against her was not a money laundering case but one of "political laundering".
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ED attaches Rs 50.37 cr worth assets of Samprash Foods, its director in mo
Updated : 2 years, 2 months ago IST
The Directorate of Enforcement (ED) has attached six movable and immovable properties worth Rs 50.37 crore belonging to Samprash Foods Limited, its director Chand Narain Kuchroo, and his associate Anmol Ratan Construction and Builders Pvt Ltd under the provisions of the Prevention of Money L
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Delhi Court sends BRS leader K Kavitha to Judicial custody in Excise PMLA
Updated : 2 years, 2 months ago IST
The Rouse Avenue Court on Tuesday sent Bharat Rashtra Samithi (BRS) MLC K Kavitha to Judicial Custody till April 9, 2024. She was arrested recently in connection with Delhi excise policy-linked money laundering case.
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K Kavitha produced in court in Delhi excise policy scam; claims case again
Updated : 2 years, 2 months ago IST
Kavitha was produced before the Rouse Avenue Court on Tuesday at the end of her ED custody in the Delhi excise policy money laundering case.
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ED summons alleged aide of UBT Sena leader Anil Desai in money laundering
Updated : 2 years, 2 months ago IST
The Directorate of Enforcement (ED) on Tuesday summoned Dinesh Bobhate, a close aide of Uddhav faction leader Anil Desai, in an alleged money laundering case.
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