Search For "money launder"
ED files prosecution complaint against Digambar Agawane in money launderin
Updated : 2 years, 2 months ago IST
According to a press release, the complaint was lodged before the Hon'ble Special PMLA Court in Mumbai on March 2 and the court acknowledged it on March 4.
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ED provisionally attaches over Rs 10 crore of Trinamool Congress funds in
Updated : 2 years, 2 months ago IST
According to a press release, the funds were in the form of a Demand Draft tendered by AITC during the investigation into allegations of money laundering by the Alchemist Group and others.
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Lalu Yadav's alleged aide Subhash Yadav sent to judicial custody in illega
Updated : 2 years, 2 months ago IST
The Enforcement Directorate (ED) has sent Subhash Yadav, a close aide of RJD chief Lalu Prasad Yadav, to judicial custody till March 22, 2024, after he was arrested by the central enforcement agency on Saturday in connection with its ongoing money laundering probe in the alleged illegal sand
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ED arrests RJD chief Lalu Prasad's close aide Subhash Yadav from Bihar in
Updated : 2 years, 2 months ago IST
The Enforcement Directorate (ED) has arrested Subhash Yadav, a close aide of RJD chief Lalu Prasad Yadav, in connection with its ongoing money laundering probe in the alleged illegal sand mining case.
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Maharashtra sugar mill sale case: ED attaches Rs 50.20 cr under PMLA
Updated : 2 years, 2 months ago IST
The Enforcement Directorate (ED), Mumbai has attached assets valued at Rs 50.20 crore under the provisions of the Prevention of Money Laundering (PMLA), 2002 in a case relating to the illegal sale of sugar mills by Maharashtra State Co-operative Bank (MSCB).
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Delhi Waqf Board Case: HC to pass judgment on AAP MLA Amanat Ullah Khan's
Updated : 2 years, 2 months ago IST
The Delhi High Court is scheduled to pass an order on AAP MLA Amanat Ullah Khan's anticipatory bail application in the Delhi Waqf Board Money Laundering case on March 11. His anticipatory bail was earlier dismissed by the trial court.
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Mahadev Betting App Case: ED arrests two more in money laundering case
Updated : 2 years, 2 months ago IST
he Enforcement Directorate has arrested two more people in the Mahadev Online Book-linked money laundering case, an official said on Friday.
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ED attaches assets worth Rs 367 crore of Bhushan Steel Limited in money la
Updated : 2 years, 2 months ago IST
The Directorate of Enforcement (ED) has attached movable and immovable properties of Bhushan Steel Limited worth around Rs 367 crore under the provisions of PMLA, 2002 as part of a money-laundering probe linked to an alleged bank-loan fraud by the company.
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Not entitled to default bail: Delhi HC while dismissing Supertech's promot
Updated : 2 years, 2 months ago IST
The Delhi High Court has dismissed the default bail plea moved by the Supertech promoter RK Arora in a money laundering case.
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Delhi Excise policy money laundering case: ED moves plea alleging delay by
Updated : 2 years, 3 months ago IST
The agency has moved a plea seeking direction to accused persons to cooperate in the trial and prevent them from causing unnecessary delay in the commencement and conclusion of the trial.
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Excise case: Delhi Court takes cognizance on ED's second complaint, issues
Updated : 2 years, 3 months ago IST
ED on Wednesday moved the court with a second complaint for allegedly not complying with the summons in the alleged Delhi liquor policy money laundering case.
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ED files second complaint against Kejriwal for not complying with the summ
Updated : 2 years, 3 months ago IST
The Enforcement Directorate (ED) filed one more complaint against Delhi Chief Minister Arvind Kejriwal on Wednesday for allegedly not complying with the summons in the Delhi liquor policy money laundering case.
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