Search For "money laundering case"
ED files chargesheet against founder of Unitech Group, others in money lau
Updated : 4 years, 3 months ago IST
New Delhi [India], December 6 (ANI): The Enforcement Directorate has filed a prosecution complaint against the founder of Unitech Group Ramesh Chandra, Preeti Chandra (Sanjay Chandra's wife) and Rajesh Malik of Carnoustie Group under the Prevention of Money Laundering Act, 2002. It is to be
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ED records Param Bir Singh's statement in Rs 100 cr money laundering case
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], December 5 (ANI): The Enforcement Directorate recorded the statement of former Mumbai Police Commissioner Param Bir Singh in connection with the Rs 100 crore money laundering case against ex-Maharashtra Home Minister Anil Deshmukh, said the ED on Sunday.
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Court takes cognisance of ED chargesheet against Sukesh Chandrashekhar, Le
Updated : 4 years, 3 months ago IST
New Delhi [India], December 4 (ANI): Patiala House Court on Saturday took cognizance of the Enforcement Directorate's chargesheet filed against Sukesh Chandrashekhar, Leena Maria Paul and others in Rs 200 Crore money laundering case. The court also asked ED to supply a copy of the charge she
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Delhi Court grants bail to Peter Mukherjea in INX Media money laundering c
Updated : 4 years, 3 months ago IST
New Delhi [India], December 4 (ANI): A Delhi court on Saturday granted regular bail to Peter Mukherjea in INX Media money laundering case.
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ED attaches properties worth Rs 76 lakh belonging to Ameer Ahmed Kogaluru,
Updated : 4 years, 3 months ago IST
New Delhi [India], December 3 (ANI): The Enforcement Directorate (ED) has provisionally attached properties worth Rs 76 lakh belonging to Ameer Ahmed Kogaluru and others under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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ED attaches properties worth Rs 227.95 crore of Prakash Industries under m
Updated : 4 years, 3 months ago IST
New Delhi [India], December 3 (ANI): The Enforcement Directorate (ED) has provisionally attached properties worth Rs 227.95 crore of Prakash Industries Limited, Hisar, Haryana under the provisions of Prevention of Money Laundering Act (PMLA), 2002 in a coal block allocation case.
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Delhi High Court seeks ED response on Gautam Thapar bail plea
Updated : 4 years, 3 months ago IST
New Delhi [India], November 30 (ANI): The Delhi High Court on Tuesday issued notice to ED on bail plea of Avantha Group promoter Gautam Thapar arrested in connection with a money laundering case relating to an alleged bank loan fraud case.
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ED attaches immovable assets worth Rs 3.75 cr belonging to Saeed Khan
Updated : 4 years, 4 months ago IST
New Delhi [India], November 25 (ANI): The Enforcement Directorate, on Thursday, attached the immovable assets worth Rs 3.75 crores belonging to Saeed Khan, who had illegally siphoned off the funds from Mahila Utkarsha Pratisthan.
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ED summons Shiv Sena MP Bhavana Gawali on Nov 24 in money laundering case
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], November 20 (ANI): The Enforcement Directorate (ED) has summoned Shiv Sena MP Bhavana Gawali on November 24 in connection with the arrest of her close aide Saeed Khan in an alleged money laundering case.
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SC declines to entertain Gayatri Prajapati's plea seeking default bail in
Updated : 4 years, 4 months ago IST
New Delhi [India], November 19 (ANI): The Supreme Court has refused to entertain the plea of former Uttar Pradesh Minister Gayatri Prajapati seeking default bail in a money laundering case.
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Mehbooba Mufti's brother questioned by ED in money laundering case
Updated : 4 years, 4 months ago IST
New Delhi [India], November 18 (ANI): The Enforcement Directorate (ED) on Thursday questioned People's Democratic Party (PDP) president and former Jammu and Kashmir chief minister Mehbooba Mufti's brother in a money laundering case.
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SC dismisses Anil Deshmukh's plea for records of preliminary enquiry repor
Updated : 4 years, 4 months ago IST
New Delhi [India], November 18 (ANI): The Supreme Court on Thursday dismissed a plea filed by former Maharashtra Home Minister Anil Deshmukh seeking records of preliminary enquiry (PE) report in the corruption case.
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