Search For "money laundering case"
2 accused in Fairplay money laundering case sent to ED custody till Feb 15
Updated : 1 year, 1 month ago IST
Chirag Shah and Chintan Shah, accused of running illegal online betting operations and broadcasting cricket matches through the "Fairplay" platform, have been remanded to the Enforcement Directorate (ED) custody until today, February 15.
Read More
MP: ED takes possession of seized properties worth crores linked to forest
Updated : 1 year, 1 month ago IST
Directorate of Enforcement (ED), Bhopal has taken physical possession of confiscated properties worth crores linked to forest ranger Harishankar Gurjar and others in a money laundering case.
Read More
Waqf case: Delhi HC issues notice to AAP MLA Amanatullah Khan on ED's plea
Updated : 1 year, 1 month ago IST
The Delhi High Court on Thursday issued a notice to Aam Aadmi Party (AAP) MLA Amanatullah Khan on a plea filed by the Enforcement Directorate (ED). The ED challenged a trial court order that had ordered the release of Khan in a money laundering case connected to alleged irregularities in th
Read More
ED freezes Rs 170 crore of 30 bank accounts in money laundering case linki
Updated : 1 year, 1 month ago IST
The Enforcement Directorate (ED) has frozen movable properties in the form of more than 30 bank account balance of some shell companies to the tune of Rs 170 crore following a raid conducted two days ago in Delhi, Uttar Pradesh, and Haryana in connection with a case of QFX Trade Ltd, the
Read More
Lakshay Vij withdraws bail plea in money laundering case from Delhi HC
Updated : 1 year, 1 month ago IST
Vij, who is currently on medical bail, had his bail plea opposed by the Enforcement Directorate (ED), which also filed a reply to the plea. Justice Anup Jairam Bhambhani allowed Vij's counsel to withdraw the bail plea, granting him the liberty to approach the trial court for bail instead.
Read More
Delhi Police bust digital arrest syndicate, 5 held
Updated : 1 year, 1 month ago IST
Gopal had received a call from the scammers, claiming he was involved in a money laundering case and would be arrested unless he transferred Rs. 15 lakhs to a DBS bank account.
Read More
Haryana sand mining case: Delhi HC grants 6-week interim bail to businessm
Updated : 1 year, 1 month ago IST
The Delhi High Court on Monday granted 6 weeks interim bail to Vedpal Singh Tanwar for post-surgery recovery. He is an accused in a money laundering case linked to illegal sand mining in Haryana.
Read More
ED arrests 3 advocates from Bihar in Patna Railway Claims Tribunal 'scam'
Updated : 1 year, 2 months ago IST
As per ED, the arrested advocates are Bidyanand Singh, Parmanand Sinha, and Vijay Kumar for the offence of money laundering related to the scam under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
Read More
BJP MP Ravi Shankar Prasad slams Congress over reinstatement of corruption
Updated : 1 year, 2 months ago IST
A day after the Jharkhand government revoked the suspension of IAS officer Pooja Singhal after bail in a money laundering case, BJP MP Ravi Shankar Prasad on Thursday targeted Congress, which is a part of the Jharkhand Mukti Morcha-led government in the state.
Read More
SC dismisses ED's plea to cancel bail of Chhagan Bhujbal
Updated : 1 year, 2 months ago IST
The Supreme Court on Tuesday dismissed the plea of the Directorate of Enforcement (ED) challenging the bail granted to former Maharashtra Deputy Chief Minister and current NCP MLA Chhagan Bhujbal in a money-laundering case.
Read More
ED seizes various luxury vehicles, cash Rs 3 lakh in case involving Vuenow
Updated : 1 year, 2 months ago IST
The Enforcement Directorate has seized various luxury vehicles, cash amounting to Rs three lakh, incriminating documents, records and digital devices in multi-state raids conducted in Haryana, Punjab and Mumbai in connection with a money laundering investigation against Vuenow Marketing Serv
Read More
Land for job money laundering case: Delhi court issues production warrant
Updated : 1 year, 2 months ago IST
The Rouse Avenue court on Friday issued a warrant to produce accused Amit Katyal in land for a job money laundering case on the next date of hearing.
Read More