Search For "money laundering case"
Pakistan SC rejects FIA's pleas for Shahbaz Sharif's bail cancellation, ex
Updated : 3 years, 12 months ago IST
Islamabad [Pakistan], April 4 (ANI): Pakistan's Supreme Court rejected the plea of the Federal Investigation Agency (FIA) filed for PML-N president Shehbaz Sharif's bail cancellation and granted an exemption to Sharif from personal appearance before the court.
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ED seizes over Rs 2.14 crore asset of Mangalore Refineries DGM
Updated : 3 years, 12 months ago IST
New Delhi [India], April 2 (ANI): The Enforcement Directorate (ED) has provisionally attached movable and immovable properties worth Rs 2.14 crore belonging to Deputy General Manager, Mangalore Refineries and Petrochemicals Ltd (MRPL), Niranjan Gupta and his wife Priti Gupta, under the Preve
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BJP trying to defame me, Congress by calling arrested advocate Satish Uke
Updated : 3 years, 12 months ago IST
Nagpur (Maharashtra) [India], April 2 (ANI): Maharashtra Congress chief Nana Patole on Saturday alleged that Bharatiya Janata Party (BJP) is trying to defame him and his party by linking his name with Advocate Satish Uke, who was recently taken into Enforcement Directorate's (ED) custody in
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Money laundering case: Advocate Satish Uke, his brother sent to ED custody
Updated : 3 years, 12 months ago IST
Mumbai (Maharashtra) [India], April 1 (ANI): A special court in Mumbai on Friday remanded advocates Satish Uke and his brother Pradeep Uke into the Enforcement Directorate (ED) custody in connection with a money laundering case.
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ED attaches assets worth Rs 4.07 cr of former SSP in money laundering case
Updated : 3 years, 12 months ago IST
New Delhi [India], April 1 (ANI): The Directorate of Enforcement, has provisionally attached immovable/movable assets worth Rs 4.07 crore under the Prevention of Money Laundering Act, 2002 (PMLA) in connection with a money laundering case against former Senior Superintendent of Police (SSP)
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CBI to take custody of Anil Deshmukh, others in corruption case
Updated : 3 years, 12 months ago IST
Mumbai (Maharashtra) [India], April 1 (ANI): Central Bureau of Investigation (CBI) will be taking the custody of former Maharashtra Home Minister Anil Deshmukh, suspended cop Sachin Waze and Kundan Shinde today, in the corruption case.
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Journalist moves Delhi HC challenging ED's decision of not allowing her to
Updated : 3 years, 12 months ago IST
New Delhi [India], March 31 (ANI): Journalist Rana Ayyub on Thursday moved the Delhi High Court challenging the Enforcement Directorate's decision of not allowing her to travel abroad and being stopped at the airport on her way to London.
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Uddhav Thackeray slams BJP, dares it to put him in jail
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], March 26 (ANI): Maharashtra Chief Minister Uddhav Thackeray on Friday targeted the BJP-led government over the role of probe agencies in the state including the Enforcement Directorate's action in a case linked to his relatives and dared it to put him behind the
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Delhi HC permits Yes Bank promoter Rana Kapoor to appear virtually before
Updated : 4 years ago IST
New Delhi [India], March 25 (ANI): The Delhi High Court has permitted Yes Bank promotor Rana Kapoor to appear through a virtual hearing before the trial court in a money laundering case related to allegedly wrongful loss of Rs 466.51 crore registered by the Directorate of Enforcement (ED).
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Bombay HC to hear former Maharashtra minister Anil Deshmukh's bail plea to
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], March 24 (ANI): Bombay High Court will hear the bail plea of former Maharashtra Home Minister Anil Deshmukh on Friday in connection with an alleged money laundering case.
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ED summons TMC's Abhishek Banerjee again in coal scam
Updated : 4 years ago IST
New Delhi [India], March 24 (ANI): Three days after he was questioned, the Enforcement Directorate (ED) has again summoned Trinamool Congress (TMC) National Secretary Abhishek Banerjee next week to join the probe in a money laundering case linked to an alleged coal scam in West Bengal. Read More
SC transfers probe against ex-Mumbai Police Commissioner Param Bir Singh t
Updated : 4 years ago IST
New Delhi [India], March 24 (ANI): In a major relief to former Mumbai Police Commissioner Param Bir Singh, the Supreme Court on Thursday transferred the investigation of the cases filed against him to the Central Bureau of Investigation (CBI).
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