Search For "money laundering case"
ED probe on Anil Ambani has no impact on business operations, Reliance Pow
Updated : 7 months, 2 weeks ago IST
The ED probe allegedly linked to money laundering case against Reliance Anil Ambani Group (RAAGA) Companies "have absolutely no impact on the business operations, financial performance, shareholders, employees, or any other stakeholders" of Reliance Power, the Anil Ambani-owned Group company
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ED raids 35 places, 50 firms allegedly linked to Anil Ambani’s Reliance Gr
Updated : 7 months, 2 weeks ago IST
The Enforcement Directorate (ED) on Thursday launched a massive search operation at 35 premises, 50 companies and over 25 persons linked to a money laundering case against Reliance Anil Ambani Group (RAAGA) Companies, official sources said.
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ED attaches shares worth Rs 127.33 crore in Panchkula based hospitals owne
Updated : 7 months, 2 weeks ago IST
The Enforcement Directorate (ED) has attached shares worth Rs 127.33 crore in two of Haryana's Panchkula based hospitals, Alchemist Hospital and Ojas Hospital, owned by Karan Deep Singh, son of former Rajya Sabha MP Kanwar Deep Singh, as part of its action in an ongoing money laundering case
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SC Grants bail to Suraj Chokhani in Mahadev Betting App fraud case registe
Updated : 7 months, 2 weeks ago IST
The Supreme Court of India has granted bail to Suraj Chokhani, arrested by the Enforcement Directorate in March 2024 in the Mahadev Betting App money laundering case. The apex court took note of his prolonged custody, the right to a speedy trial under Article 21, and absence of trial commenc
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Former Chhattisgarh CM Bhupesh Baghel's son sent to judicial custody till
Updated : 7 months, 2 weeks ago IST
Advocate Saurabh Pandey, representing the ED, said, "Chaitanya Baghel's custodial remand was ending today, so he was presented in front of the court today. As of now, he has been sent to judicial custody till August 4. In this money laundering case, if evidence is found against anyone else,
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Delhi Court convicts former NALCO CMD and others in PMLA case
Updated : 7 months, 2 weeks ago IST
A Special Court in Delhi has convicted former Chairman-cum-Managing Director of National Aluminium Company Limited (NALCO), Abhay Kumar Srivastava, along with three others, in a high-profile money laundering case.
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ED secures conviction in high-profile money laundering case against ex-CMD
Updated : 7 months, 2 weeks ago IST
The Enforcement Directorate (ED) has secured a conviction in a high-profile money laundering case involving former Chairman-cum-Managing Director (CMD) of National Aluminium Company Limited (NALCO), the agency said on Monday.
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SAD leader Bikaram Majithia's judicial custody extended till August 2
Updated : 8 months, 1 week ago IST
A Mohali court on Saturday extended the judicial custody of Shiromani Akali Dal (SAD) party leader Bikram Majithia till August 2 in an alleged money laundering case.
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ED files chargesheet against former Uttarakhand Minister Harak Singh Rawat
Updated : 8 months, 1 week ago IST
The Enforcement Directorate (ED) has filed a prosecution complaint or chargesheet against former Uttarakhand Minister Harak Singh Rawat, his wife Deepti Rawat and three others in connection with a money laundering probe, the agency said on Friday.
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Robert Vadra Money laundering case: Court lists charge sheet against Vadra
Updated : 8 months, 1 week ago IST
The Rouse Avenue court on Friday took up the money laundering Prosecution complaint (Charge sheet) filed against Robert Vadra and others and listed it for verification of documents.
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Court permits liquor policy case accused to travel to Scotland for busines
Updated : 8 months, 1 week ago IST
He is an accused in a money laundering case linked to the Delhi Excise policy. Gautam, the son of Former MLA from Punjab and liquor baron Deep Malhotra, is currently out on bail.
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ED files second supplementary complaint against Unitech Group promoters in
Updated : 8 months, 1 week ago IST
The complaint has been filed against Ramesh Chandra and others, including several companies--namely M/s Shivalik Ventures Private Limited, M/s Auram Asset Management Private Limited, M/s Unitech Build Tech Limited, M/s Unitech Golf Resorts Limited, and M/s Ranchero Services Limited. This fil
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