Search For "money laundering case against"
"Central govt is indulging in hooliganism", says AAP's Saurabh Bhardwaj af
Updated : 1 year, 9 months ago IST
Aam Aadmi Party MLA Saurabh Bhardwaj on Monday accused centre government of "hooliganism" and described the Waqf properties money laundering case against AAP MLA Amantullah Khan as "rotten."
Read More
Uttar Pradesh: ED files second prosecution complaint in Shine City fraud c
Updated : 1 year, 11 months ago IST
The Enforcement Directorate (ED) has filed a prosecution complaint in a Rs 1,000 crore alleged money laundering case against real estate firm Shine City, whose owner and officials have been booked by police in over 550 FIRs lodged across Uttar Pradesh, the agency said on Wednesday.
Read More
ED files prosecution complaint aginst suspended TMC leader Sheikh Shahajah
Updated : 2 years ago IST
The Enforcement Directorate has filed a prosecution complaint against three accused in a money laundering case against suspended TMC leader Shahajahan Sheikh and others, the agency said on Thursday.
Read More
ED files prosecution complaint against SK Shahjahan in money laundering ca
Updated : 2 years ago IST
Directorate of Enforcement (ED), Kolkata Zonal Office has filed a Prosecution Complaint (PC) against SK Sahajahan, Sk Alomgir, Shib Prasad Hazra and others before the Special Judge, CBI-I, Bichar Bhavan, Kolkata under the Prevention of Money Laundering Act (PMLA), 2002 in a Money Laundering
Read More
Can Soren's arrest be challenged after special court took cognisance of ch
Updated : 2 years ago IST
The Supreme Court on Tuesday asked the former Jharkhand Chief Minister Hemant Soren's lawyer whether his arrest can be challenged after a trial court took cognizance of the chargesheet filed in a money laundering case against him in connection with the land deal case.
Read More
ED arrests three more people in money laundering case against Hemant Soren
Updated : 2 years ago IST
The accused identified as Sanjeet Kumar, Md Irshad and Tapas Ghosh were arrested on May 9 under the provisions of Prevention of Money Laundering Act (PMLA).
Read More
Hemant Soren moves SC against Jharkhand HC's order dismissing his plea aga
Updated : 2 years ago IST
Former Jharkhand Chief Minister Hemant Soren has filed an appeal in the Supreme Court against Jharkhand High Court's order which dismissed his plea challenging his arrest by the Directorate of Enforcement (ED) in a money laundering case against him.
Read More
ED files money laundering case against YouTuber Elvish Yadav
Updated : 2 years 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.
Read More
Supreme Court quashes money laundering case relating to Chhattisgarh liquo
Updated : 2 years, 1 month ago IST
The Supreme Court on Monday quashed a money laundering case against accused persons in a matter relating to the Chhattisgarh liquor scam, observing that the complaint was based on an IT act offence, which is not a scheduled offence as per PMLA.
Read More
Delhi Jal Board case: Court takes cognizance of ED's chargesheet against f
Updated : 2 years, 1 month ago IST
The Rouse Avenue court on Wednesday took cognizance of the Enforcement Directorate's Charge sheet filed in an alleged money laundering case against a former Chief Engineer of Delhi Jal Board (DJB), a contractor, a Chartered Accountant, Tejinder Pal Singh, a former NBCC officer, Devender Mitt
Read More
ED files money laundering case against TMC leader Mahua Moitra in cash-for
Updated : 2 years, 2 months ago IST
The Enforcement Directorate (ED) has filed a money laundering case against Trinamool Congress leader Mahua Moitra in cash-for-query row case, sources said.
Read More
Gujarat crypto-currency scam: ED attaches assets worth Rs 433 crore of Div
Updated : 2 years, 2 months ago IST
The Directorate of Enforcement (ED) has attached movable properties worth Rs 433 crore in a money laundering case against Divyesh Darji, the Asia head of a UK-based crypto company - Bitconnect, and others for their alleged involvement in a crypto-currency scam in Gujarat.
Read More