Search For "money laundering case against"
Law must take its course: Shashi Tharoor after ED files case against Keral
Updated : 2 years, 2 months ago IST
After the Enforcement Directorate filed a money laundering case against Kerala Chief Minister Pinarayi Vijayan's daughter Veena Vijayan, Congress MP Shashi Tharoor on Thursday said that if there is a case, then it should proceed and the law must take its course."
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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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ED seizes five luxury cars, documents from foreign bank accounts of Amit K
Updated : 2 years, 2 months ago IST
The Enforcement Directorate (ED) has seized five luxury cars, digital devices and documents related to foreign bank accounts in a massive raid conducted two days ago in Gurugram, Delhi and Sonipat (Haryana) under money laundering case against Amit Katyal, reportedly associated with Rashtriya
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Jharkhand HC dismisses Hemant Soren's petition seeking permission to atten
Updated : 2 years, 3 months ago IST
The Jharkhand High Court on Wednesday dismissed the petition of former Chief Minister Hemant Soren seeking permission to attend the budget session of the Jharkhand Legislative Assembly.
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ED files case against former NCB officer Sameer Wankhede for extorting Sha
Updated : 2 years, 3 months ago IST
Sameer Wankhede, the former zonal director of Mumbai's Narcotics Control Bureau (NCB) on Saturday said that he has full faith in the judiciary after the Enforcement Directorate (ED) registered a money laundering case against him.
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ED registers money laundering case against Sameer Wankhede
Updated : 2 years, 3 months ago IST
The Enforcement Directorate (ED) has registered a money laundering case against Sameer Wankhede, the former zonal director of Mumbai's Narcotics Control Bureau (NCB), officials said on Saturday.
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ED attaches properties worth Rs 26.19 Cr from JDU MLC Radha Charan Sah
Updated : 2 years, 3 months ago IST
"ED has provisionally attached 02 immovable properties to the extent of Rs. 26.19 Crore acquired by Radha Charan Sah, MLC, Bihar Legislative Council under the PMLA, 2002, in connection with money laundering case against M/s Broadsons Commodities Pvt Ltd," the probe agency said in a post on '
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2020 Delhi riots: Court summons Special Director of ED over non-appearance
Updated : 2 years, 5 months ago IST
Delhi's Karkardooma Court on Tuesday summoned the Special Director of Enforcement Directorate (ED) over the non-appearance of Prosecution in a money laundering case against Aam Aadmi Party's former Councillor Tahir Hussain.
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ED registers money laundering case against Shiv Sena MLA Ravindra Waikar
Updated : 2 years, 7 months ago IST
The Enforcement Directorate registered a case under the Prevention of Money Laundering Act (PMLA) against Shiv Sena (UBT) leader and MLA Ravindra Waikar in connection with the construction of a luxury hotel on Jogeshwari.
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ED raids 8 locations in J-K money laundering case against RB Educational T
Updated : 2 years, 7 months ago IST
The Enforcement Directorate (ED) on Tuesday conducted searches on eight premises situated at different locations in Jammu and Kashmir in a Prevention of Money Laundering Act (PMLA) case against RB Educational Trust.
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SC issues notice to ED on Delhi ex-minister Satyendra Jain's bail plea in
Updated : 3 years ago IST
Supreme Court on Thursday issued notice to Enforcement Directorate on Former Delhi minister Satyendra Jain's plea seeking bail in a money laundering case against him.
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Delhi ex-minister Satyendra Jain moves SC seeking bail in money laundering
Updated : 3 years ago IST
Former Delhi minister Satyendar Jain has moved Supreme Court seeking bail in money laundering case against him. He has challenged the Delhi High Court order dismissing his bail plea in the money laundering case against him.
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