Search For "money laundering case against"
Delhi: Jailed ex-minister Satyendar Jain moves SC seeking bail in money la
Updated : 3 years ago IST
Satyendar Jain challenged the Delhi High Court order dismissing his bail plea in the money laundering case against him.
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ED conducts searches at 15 premises of chit-fund companies
Updated : 3 years, 3 months ago IST
ED had recorded a money laundering case against Tower Infotech Ltd and Pincon Group on the basis of FIRs registered by CBI and West Bengal Police for misappropriating Rs 156 Crore and Rs 638 crore respectively collected from its investors.
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Patra Chawl land scam: Mumbai sessions court adjourns hearing in money lau
Updated : 3 years, 4 months ago IST
Today's hearing was adjourned due to the non-submission of summon report to others by investigating agency.
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ED freezes 36 bank accounts linked to Vihan Direct Selling India Pvt Ltd.
Updated : 3 years, 4 months ago IST
The Enforcement Directorate (ED) on Wednesday conducted searches at multiple locations in Mumbai, Bengaluru, and Chennai in relation to a money laundering case against Vihaan Direct Selling India Private Limited.
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ED concludes arguments opposing Satyendar Jain's bail, says clear case of
Updated : 3 years, 6 months ago IST
In a money laundering case against Delhi Minister Satyendar Jain, the Enforcement Directorate concluded its arguments opposing the bail petition of Jain on Wednesday.
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ED raids nearly a dozen places in Bengal, Jharkhand in illegal land grabbi
Updated : 3 years, 7 months ago IST
Officials of the Enforcement Directorate (ED) on Friday conducted searches at nearly one dozen locations in West Bengal and Jharkhand in a money laundering case against those illegally occupying Indian Army lands, sources said.
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ED attaches 28 assets worth Rs 80.65-cr of TRS lawmaker Nama Nageshwar Rao
Updated : 3 years, 7 months ago IST
New Delhi [India], October 17 (ANI): The Enforcement Directorate (ED) has attached 28 immovable properties and other assets worth Rs 80.65 crore belonging to TRS MP Nama Nageshwar Rao and his family members in an ongoing money laundering case against Ranchi Expressway Ltd, Madhucon Projects
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Pak PM Shehbaz, his son Hamza acquitted in Rs 16 billion money laundering
Updated : 3 years, 7 months ago IST
Lahore [Pakistan], October 12 (ANI): Pakistan Prime Minister Shehbaz Sharif and his son Hamza Shahbaz were acquitted on Wednesday in Rs 16 billion money laundering case.
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"I have deep roots in India, a tax-paying resident since 2009": Jacqueline
Updated : 3 years, 8 months ago IST
New Delhi [India], September 26 (ANI): Bollywood actor Jacqueline Fernandez on Monday stated that she has deep roots in India and has been a tax-paying resident since 2009, while adding that India is her place of work, and her professional reputation and future work commitments are all intri
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Delhi Court stays Satyendar Jain trial on ED plea seeking transfer of case
Updated : 3 years, 8 months ago IST
New Delhi [India], September 19 (ANI): The Rouse Avenue Court on Monday stayed the trial court proceedings and bail hearing in connection with Delhi Minister Satyendar Jain and others in a money laundering case.
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Jacqueline remained connected with Sukesh, Nora cut ties, says EOW
Updated : 3 years, 8 months ago IST
New Delhi [India], September 15 (ANI): Economic Offences Wing (EOW) of Delhi Police on Thursday questioned actor Noora Fatehi in connection with her relations and the gifts which she got from conman Sukesh Chandrashekhar who is in Tihar jail in a case of extortion of Rs 200 crore.
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Delhi Police puts before Jacqueline Fernandez list of 100 questions in Rs
Updated : 3 years, 8 months ago IST
New Delhi [India], September 14 (ANI): Delhi Police has prepared a questionnaire of 100 odd questions that actress Jacqueline Fernandez has been asked to answer in the alleged Rs 200 crore scam.
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