Search For "money launder"
Excise case: ED moves Court against Delhi CM for non-attendance in complia
Updated : 2 years, 4 months ago IST
The Enforcement Directorate on Saturday moved to Rouse Avenue Court and filed a complaint against Delhi Chief Minister Arvind Kejriwal for not complying with the summons issued by the agency in the Delhi liquor policy money laundering case.
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ED moves Delhi court, files complaint against Arvind Kejriwal for skipping
Updated : 2 years, 4 months ago IST
The Directorate of Enforcement (ED) has moved to Delhi's Rouse Avenue Court and filed a complaint against Chief Minister Arvind Kejriwal for not complying with the summons issued by the agency in the liquor policy money laundering case.
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Land for job money laundering case: Court reserves order on interim bail p
Updated : 2 years, 4 months ago IST
The Rouse Avenue court on Saturday reserved order on the interim bail plea of Businessman Amit Katyal who has been arrested by the ED in land for job money laundering case. He had sought interim bail on medical grounds.
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ED conducts raids in several states following financial fraud amounting to
Updated : 2 years, 4 months ago IST
The Enforcement Directorate (ED) has conducted search operations on January 31, 2024, at 10 locations spread over Jammu and Kashmir, Punjab, and Uttar Pradesh in connection with a case registered under the provisions of Prevention of Money Laundering Act (PMLA), 2002, against M/s Bharat Pape
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Jharkhand: BJP's Babulal Marandi asks whether INDIA alliance exists, calls
Updated : 2 years, 4 months ago IST
Highlighting the differences among the INDIA bloc members, BJP Jharkhand president Babulal Marandi asked whether this alliance exists and called the group an amalgamation of "corrupt people".
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"You're not only mastermind, but also 'bhagoda'": BJP slams Kejriwal for s
Updated : 2 years, 4 months ago IST
Delhi Chief Minister Arvind Kejriwal skipped the Enforcement Directorate's summons for the fifth time in connection with the money laundering probe related to irregularities in the Delhi excise policy 2021-22 case.
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"Arrested due to his 'Karma': Babulal Marandi takes swipe at Hemant Soren
Updated : 2 years, 4 months ago IST
Following the arrest of Jharkhand Mukti Morcha (JMM) Chief and former Jharkhand Chief Minister Hemant Soren by the Directorate of Enforcement (ED) in a money laundering case linked to an alleged land scam, state Bharatiya Janata Party (BJP) President Babulal Marandi took a swipe at him, stat
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Property must be returned, if PMLA probe goes beyond a year without Charge
Updated : 2 years, 4 months ago IST
The Delhi High Court has recently directed that the property seized during the investigation must be returned if the money laundering probe under PMLA goes beyond a year without filing a prosecution complaint (charge sheet).
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ED raids 11 locations in Madhya Pradesh, Maharashtra in PMLA case
Updated : 2 years, 4 months ago IST
The officials of the Enforcement Directorate said they conducted searches at 11 premises in the matter of Narayan Niryat India Private Limited and others in an alleged money laundering probe.
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Rohit Pawar alleges 'political motive' after ED questioned him in money la
Updated : 2 years, 4 months ago IST
After appearing before the Enforcement Directorate in connection with an alleged money laundering case, Nationalist Congress Party (NCP) leader Rohit Pawar claimed a perceived political motive behind the timing of the inquiry by the ED.
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Tamil Nadu: ED attaches immovable properties worth around Rs 34 crore unde
Updated : 2 years, 4 months ago IST
The Directorate of Enforcement (ED) attached immovable properties worth Rs. 34.11 crore, approx., in the form of four land parcels, one residential land and one residential flat located in Coimbatore and Chennai, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, s
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"Our 'gathbandhan' is very strong": Champai Soren with 43 MLAs meet Jharkh
Updated : 2 years, 4 months ago IST
Jharkhand Mukti Morcha (JMM) legislative party leader Champai Soren along with 43 legislators met Jharkhand Governor CP Radhakrishnan at Raj Bhavan on Thursday, staking a claim to form the government in the state.
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