Search For "money laundering case"
Vivo money laundering case: Delhi HC allows companies to operate bank acco
Updated : 3 years, 7 months ago IST
New Delhi [India], August 17 (ANI): The Delhi High Court on Wednesday allowed a batch of petitions seeking de-freezing of their bank accounts and permission to operate. These petitions were moved in a money laundering case connected with Vivo Mobile India Private Limited.
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Delhi HC reserves order on PIL seeking disqualification of Satyender Jain
Updated : 3 years, 7 months ago IST
New Delhi [India], August 16 (ANI): The Delhi High Court on Tuesday reserved the order on a Public Internet Litigation (PIL) seeking direction to disqualify Satyender Jain for being a member of the Legislative Assembly and a Minister in the Delhi Government.
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Three top leaders of MVA become inmates in Mumbai's Arthur jail
Updated : 3 years, 7 months ago IST
Mumbai (Maharashtra) [India], August 14 (ANI): Nationalist Congress Party (NCP) leaders Anil Deshmukh and Nawab Malik and Sena leader Sanjay Raut, who have been arrested in money laundering cases by the Enforcement Directorate (ED), are now lodged in Arthur Road Jail in three different barra
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ED registers money laundering case in Elgar Parishad & Bhima Koregaon
Updated : 3 years, 7 months ago IST
Mumbai (Maharashtra) [India], August 10 (ANI): Enforcement Directorate on Wednesday registered a money laundering case in Elgar Parishad and Bhima Koregaon violence case and has also begun the investigation, according to a source.
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Pradeep Ramdanee, accused in money laundering case gets bail
Updated : 3 years, 7 months ago IST
New Delhi [India], August 9 (ANI): A Delhi Court has granted bail to accused Pradeep Ramdanee, (one caught in a trap collecting money from Aditi Singh) in 200 crore money laundering case involving conman Sukesh Chandrashekhar.
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Money laundering case: Satyendar Jain withdraws interim bail plea, his wif
Updated : 3 years, 7 months ago IST
New Delhi [India], August 6 (ANI): Delhi Cabinet Minister Satyendar Jain on Saturday withdrew his interim bail plea filed on medical grounds. Jain was arrested by the Enforcement Directorate (ED) in a money laundering case on May 30.
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Delhi court grants bail to Poonam Jain, wife of Satyender Jain in money la
Updated : 3 years, 7 months ago IST
New Delhi [India], August 6 (ANI): A Delhi Court on Saturday granted Interim bail to Poonam Jain, wife of Satyender Jain in a money laundering case.
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SC allows Sukesh Chandrashekhar to appear via video conferencing before CB
Updated : 3 years, 7 months ago IST
New Delhi [India], August 5 (ANI): The Supreme Court on Friday directed alleged 'conman' Sukesh Chandrashekhar to appear via video conferencing mode before a CBI Court, Chennai, in a money laundering case registered against him there.
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Horrible raj in India: Cong's Venugopal slams Centre over ED quizzing Khar
Updated : 3 years, 7 months ago IST
New Delhi [India], August 4 (ANI): After the Enforcement Directorate (ED) questioned the Leader of Opposition in Rajya Sabha Mallikarjun Kharge in the money laundering case involving the National Herald newspaper, Congress MP KC Venugopal on Thursday said "Horrible raj" is going on in the co
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BJP scared of Sanjay Raut, says brother Sunil after court extends ED custo
Updated : 3 years, 7 months ago IST
Mumbai (Maharashtra) [India], August 4 (ANI): After Sanjay Raut's custody to the Enforcement Directorate was extended in connection with the alleged Patra Chawl scam on Thursday, his brother Sunil Raut claimed that the Bharatiya Janata Party is "scared" of the Shiv Sena MP.
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Rahul Gandhi not afraid of indulging in corruption: BJP
Updated : 3 years, 7 months ago IST
New Delhi [India], August 4 (ANI): Amid the row over the Enforcement Directorate (ED) probing the alleged role of top Congress leaders in a money laundering case linked to the National Herald newspaper, the Bharatiya Janata Party (BJP) on Thursday said the Gandhi family's track record is cor
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National Herald Case: ED quizzes Mallikarjun Kharge for around 8 hrs
Updated : 3 years, 7 months ago IST
New Delhi [India], August 4 (ANI): Congress leader and Leader of Opposition in Rajya Sabha Mallikarjun Kharge on Thursday was quizzed for around eight hours by the Enforcement Directorate office in the national capital in connection with the money laundering case involving the National He
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