Search For "money laundering case"
Robert Vadra misses ED appearance due to flu, says he's cooperating
Updated : 9 months, 2 weeks ago IST
Advocate Suman Jyoti Khaitan, counsel for businessman Robert Vadra, on Tuesday addressed the media through a virtual press conference to clarify his client's absence from Enforcement Directorate (ED) appearance in a money laundering case.
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ED arrests two former Haryana Shahari Vikas Pradhikaran officials in money
Updated : 9 months, 2 weeks ago IST
ED's Chandigarh Zonal Office arrested Sunil Kumar Bansal and Ram Niwas, the two former officials of HSVP on June 9 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in the case of misappropriation of public funds in HSVP bank accounts.
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Delhi court suspends ED's Look Out Circulars against Gopal Kanda, others i
Updated : 9 months, 3 weeks ago IST
Special Judge Jitendra Singh suspended the LOCs opened against Gopal Goyal alias Gopal Kanda, Govind Kumar Goyal and Lakh Ram Goyal after hearing the submissions of their advocates and Special Public Prosecutor for Enforcement Directorate (ED).
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ED conducts multi-city searches against former Punjab and Sind Bank office
Updated : 9 months, 3 weeks ago IST
The ED case, filed under the provisions of the Prevention of Money Laundering Act (PMLA), stems from a CBI FIR. It is alleged that the fraud took place in 2021-22.
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Delhi court issues open ended NBW against 3 accused in money laundering ca
Updated : 9 months, 3 weeks ago IST
This case is related to Amira Pure Foods Private Limited. Two of the accused are not in India.
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Delhi HC denies interim bail to Arvind Dham in money laundering case
Updated : 9 months, 4 weeks ago IST
The Delhi High Court on Friday refused to grant interim bail to Arvind Dham in a money laundering case in view of allegations against him. He has been in custody since July 2024. His regular bail has been pending before the High Court since February 2025.
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AgustaWestland VVIP Chopper Case: SC dismisses plea of Christian Michel
Updated : 9 months, 4 weeks ago IST
The Supreme Court on Thursday dismissed a plea filed by British citizen Christian Michel, accused in the AgustaWestland VVIP chopper scam, who challenged bail conditions imposed by the Delhi High Court in a money laundering case.
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Delhi HC permits Excise policy case accused Amit Arora to travel Dubai for
Updated : 9 months, 4 weeks ago IST
The Delhi High Court on Thursday granted permission to Delhi Excise policy money laundering case accused Amit Arora to travel to Dubai from June 6 to June 16.
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Nepal's CIB arrest fake Indian currency kingpin Yunus Ansari for investiga
Updated : 10 months ago IST
Nepal's Central Investigation Bureau (CIB), under the Nepal Police, on Saturday arrested fake Indian currency kingpin Yunus Ansari for investigation into a money laundering case.
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Land for job case: Delhi Court reserves order on cognizance of supplementa
Updated : 10 months ago IST
The Rouse Avenue court on Friday reserved order on cognisance of the Supplementary charge sheet filed against former Union Railway Minister Lalu Prasad by the Enforcement Directorate (ED) in the Land for Job Money laundering case.
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National Herald money laundering case: Donors of Congress party are victim
Updated : 10 months, 1 week ago IST
The court asked, "Are wrongful acts ascribed to individuals but not parties (Congress)? Or is the party a victim? ED Counsel Zoheb Hossain submitted that the Donors of the party are victims.
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Delhi HC hears Leena Maria Paul's bail plea in money laundering case
Updated : 10 months, 1 week ago IST
Delhi High Court heard arguments on Leena Maria Paul's bail plea in a money laundering case. Her counsel cited custody duration, delay in trial, and parity with co-accused. The matter is listed for further hearing on July 2.
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