Search For "money laundering case"
Court reserves order on cognizance of ED's complaint against Sonia Gandhi,
Updated : 8 months, 1 week ago IST
The Rouse Avenue court on Monday reserved order on cognizance of Prosecution complaint (Charge sheet) of ED against Sonia Gandhi, Rahul Gandhi and others in national herald money laundering case.
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ED attaches Rs 762.47 crore immovable assets in money laundering case
Updated : 8 months, 2 weeks ago IST
The properties, spread across Punjab, Haryana, Delhi, Maharashtra, and even Australia, have been seized under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, said the ED in a statement.
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Young India involved in money laundering, sufficient grounds to take cogni
Updated : 8 months, 2 weeks ago IST
There is sufficient ground to take cognisance of the prosecution complaint against all accused persons. He was arguing in the National Herald money laundering case.
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ED releases Rs 3.82 cr assets to Karnataka State Waqf Board in money laund
Updated : 8 months, 2 weeks ago IST
According to the ED, it initiated investigation on the basis of an FIR filed against two Vijaya Bank officials and Syed Siraj Ahmed, a First Division Assistant with the Waqf Board.
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National Herald money laundering case: Donation to a party not for specifi
Updated : 8 months, 2 weeks ago IST
The ED alleges that donors were cheated, as the Rs 90 crore loan was given to AJL by the AICC, and this money was intended for the party's use. It was a wrongful loss to the Congress Party.
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Punjab: SAD leader Bikram Majithia sent to judicial custody till July 19
Updated : 8 months, 3 weeks ago IST
The Mohali court has sent Shiromani Akali Dal (SAD) party leader Bikram Majithia on judicial custody till July 19 in the alleged money laundering case in which he was arrested.
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ED raids eight places in Jharkhand in money laundering case against ex-sta
Updated : 8 months, 3 weeks ago IST
The raids have been underway since early morning in Jharkhand's Hazaribagh and Ranchi, based on an ongoing investigation under the Prevention of Money Laundering Act (PMLA), official sources told ANI.
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Delhi HC rejects Jacqueline Fernandez's plea against ED's chargesheet
Updated : 8 months, 3 weeks ago IST
Jacqueline had challenged the charge sheet filed against her in the Rs 200 crores money laundering case. In this case, Sukesh Chandrasekhar is also an accused.
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Punjab minister alleges 'drugs reached every house' during SAD-BJP tenure
Updated : 8 months, 3 weeks ago IST
Majithia was sent to seven days of police custody by a Mohali court on Thursday in connection with a money laundering case linked to drugs.
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ED attaches assets worth Rs 557 crore of Mahira Group in money laundering
Updated : 8 months, 4 weeks ago IST
According to an official release, the ED under the Prevention of Money Laundering Act (PMLA) of 2002 attached assets, including seven immovable properties, comprising around 35 acres of residential and commercial land, located in Gurugram's Sector 68, 63A, 103, 104, 92, 88B, and 95. Addition
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SAD leader Bikram Singh Majithia sent to 7-day police custody in money lau
Updated : 9 months ago IST
Shiromani Akali Dal (SAD) leader Bikram Singh Majithia was remanded to seven-day police custody by a Mohali court on Thursday in a money laundering case linked to drugs. He will be produced before the court again on July 2.
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Robert Vadra skips ED summons again
Updated : 9 months, 1 week ago IST
Businessman Robert Vadra, who was summoned by the Enforcement Directorate (ED) in connection with a money laundering probe, is not appearing before them on Tuesday, according to sources close to him.
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