Search For "money laundering case"
ED files chargesheet in NSE money laundering case, Ravi Narain sent to JC
Updated : 3 years, 6 months ago IST
New Delhi [India], September 9 (ANI): The Enforcement Directorate on Friday filed a chargesheet in Delhi Rouse Avenue Court in connection with National Stock Exchange (NSE) Money Laundering Case.
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Patra Chawl case: Court to hear bail plea of Sanjay Raut today
Updated : 3 years, 6 months ago IST
Mumbai (Maharashtra) [India], September 8 (ANI): A special Prevention of Money Laundering Act (PMLA) court is likely to hear the bail plea of Shiv Sena MP Sanjay Raut on Thursday in the money laundering case related to the Patra Chawl Redevelopment scam.
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Former NSE CEO Ravi Narain sent to two-day ED remand
Updated : 3 years, 6 months ago IST
New Delhi [India], September 7 (ANI): A Delhi Rouse Avenue court on Wednesday sent former National Stock Exchange (NSE) CEO Ravi Narain to a two-day remand in a money-laundering case.
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Arthur jail authority denies permission to Uddhav Thackeray to meet Sanjay
Updated : 3 years, 6 months ago IST
Mumbai (Maharashtra) [India], September 7 (ANI): Shiv Sena chief Uddhav Thackeray was denied permission to meet party MP Sanjay Raut, who is currently lodged in Arthur Road Jail in connection with the money laundering case.
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Kidney racket: ED challenges bail granted to Amit Raut, Delhi HC seeks res
Updated : 3 years, 6 months ago IST
Delhi [India], September 6 (ANI): The Delhi High court on Monday sought a response to a plea challenging the bail granted to Amit Kumar Raut alias Amish Raval in a money laundering case connected with alleged illegal organ transplant.
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Rs 200 crore extortion case: Cops grill Nora Fatehi, ask over 50 questions
Updated : 3 years, 6 months ago IST
New Delhi [India] September 3 (ANI): Delhi Police's Economic Offences Wing (EoW) grilled actress Nora Fatehi on Friday for over nine hours in its Delhi office in connection with Rs 200 crore extortion case allegedly involving conman Sukesh Chandrashekhar.
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Delhi Police questions Nora Fatehi in money laundering case involving conm
Updated : 3 years, 6 months ago IST
New Delhi [India] September 3 (ANI): Delhi Police's Economic Offences Wing (EOW) on Saturday questioned actor Nora Fatehi on Saturday in a money laundering case involving conman Sukesh Chandrashekhar.
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Dawood Ibrahim's brother Iqbal Kaskar hospitalised in Mumbai for open hear
Updated : 3 years, 6 months ago IST
Mumbai (Maharashtra) [India], September 2 (ANI): Fugitive gangster Dawood Ibrahim's brother Iqbal Kaskar has been admitted to JJ Hospital in Mumbai for open heart surgery.
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Delhi HC permits distributor of Vivo mobile to operate frozen bank account
Updated : 3 years, 6 months ago IST
New Delhi [India], September 2 (ANI): The Delhi High Court on Thursday permitted a distributor of Vivo Mobile to operate its bank account. The bank account of the distributor was frozen by the Enforcement Directorate (ED) in July 2022.
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ED attaches assets of Sri Lankan nationals worth Rs 33.7 lakh in money lau
Updated : 3 years, 6 months ago IST
New Delhi [India], September 1 (ANI): The Enforcement Directorate on Thursday attached three immovable properties belonging to Sri Lankan nationals worth Rs 33.7 lakhs in Thiruvannamalai of Tamil Nadu in connection with a money laundering case.
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200 cr money laundering case: Delhi court summons Jacqueline, directs her
Updated : 3 years, 7 months ago IST
New Delhi [India], August 31 (ANI): A Delhi Court on Wednesday issued a summon to Bollywood actor Jacqueline Fernandez to appear before it physically on September 26 in Enforcement Directorate (ED) case related to Rs 200 crore money laundering scam involving conman Sukesh Chandrashekar and
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NSE phone tapping-money laundering case: Court dismisses Chitra Ramkrishna
Updated : 3 years, 7 months ago IST
New Delhi [India], August 29 (ANI): The Rouse Avenue District Court of Delhi on Monday dismissed the bail petition of former National Stock Exchange (NSE) CEO Chitra Ramkrishna, arrested by the Enforcement Directorate under the Prevention of Money Laundering Act (PMLA) in connection with
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