Search For "money laundering case"
Al Falah Trust PMLA case: ED challenges interim bail granted to Jawad Ahme
Updated : 1 week, 1 day ago IST
ED has challenged the interim bail granted to Jawad Ahmed Siddique in a money laundering case. He was granted interim bail by the Saket court on the grounds of his wife's medical condition.
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Delhi HC judge recuses from hearing 2024-pending bail pleas of actor Leena
Updated : 1 week, 1 day ago IST
The Delhi High Court judge, Justice Swarana Kanta Sharma, on Thursday recused from hearing the bail pleas of Sukesh Chandrasekhar's wife, actor Leena Maria Paul, and other accused in the Rs 200 crore extortion and connected money laundering case, which has been pending since 2024.
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ED attaches Rs 313.12 crore assets in money laundering case against Ansal
Updated : 1 week, 1 day ago IST
The Enforcement Directorate (ED) on Wednesday said it has attached immovable properties valued at Rs 313.12 crore as part of its ongoing investigation into Ansal Properties and Infrastructure Ltd (APIL) and its promoters for their involvement in criminal activities, including financial mi
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Industrialist Anil Ambani skips ED summon in money laundering case
Updated : 1 week, 1 day ago IST
Ambani was asked by ED to appear before the agency today.
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ED attaches properties worth Rs 7.17 crore in money laundering case linked
Updated : 1 week, 1 day ago IST
The Enforcement Directorate attached immovable properties valued at Rs 7.17 crore in a case of money laundering arising out of narcotics trafficking offences under the Narcotic Drugs and Psychotropic Substances Act, 1985 (NDPS Act).
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Court lists supplementary charge sheet against Robert Vadra for considerat
Updated : 1 week, 1 day ago IST
The Rouse Avenue court listed the supplementary charge sheet filed against Robert Vadra for consideration in a money laundering case linked with arms dealer Sanjay Bhandari. The Enforcement Directorate (ED) argued that pre-cognizance notice is not required in supplementary charge sheet. Read More
Jaypee Infratech Ltd money laundering case: Delhi HC issues notice to ED o
Updated : 1 week, 1 day ago IST
His regular bail plea was rejected by the Patiala House Court on February 16.
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Mumbai court grants bail to Raj Kundra in alleged Bitcoin scam case
Updated : 1 week, 1 day ago IST
A special court on Friday granted bail to Shilpa Shetty's husband and businessman Raj Kundra after he appeared before it in a money laundering case linked to an alleged Bitcoin investment scam.
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Jaypee Infratech money laundering case: Former CMD Manoj Gaur moves Delhi
Updated : 1 week, 1 day ago IST
Former CMD of Jaypee Infratech Ltd Manoj Gaur, has moved the Delhi High Court for regular bail plea in a money laundering case.
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ED attaches 247 properties worth Rs 10,021.46 crore in PACL money launderi
Updated : 1 week, 1 day ago IST
The Enforcement Directorate (ED) has provisionally attached 247 immovable properties valued at Rs 10,021.46 crore in connection with its ongoing investigation into a large-scale financial fraud involving a collective investment scheme operated by PACL Ltd and related entities-- the highes
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Court rejects bail plea of former Jaypee Infratech CMD Manoj Gaur in money
Updated : 1 week, 1 day ago IST
This case pertains to the alleged money laundering of the money of 25000 home buyers. Gaur is on interim bail granted on the grounds of his mother's health.
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Delhi High Court grants bail to SDPI President Faizi in Money laundering c
Updated : 1 week, 1 day ago IST
It is alleged that a fund transfer was made from the PFI to SDPI. ED said that Faizi had been a member of the PFI since its inception. In 2009, he started SDPI.
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