Search For "money laundering case"
Delhi: Saket court issues notice to ED on Jawad Ahmed Siddiqui's plea for
Updated : 1 week, 1 day ago IST
A Saket court on Friday issued a notice to the Enforcement Directorate (ED) in response to Al Falah Group chairman Jawad Ahmed Siddiqui's plea seeking the supply of a list of unrelied documents.
Read More
Delhi Court reserves order on framing of charges in money laundering case
Updated : 1 week, 1 day ago IST
Special Judge Vishal Gogne reserved the order on framing of charges after hearing submissions by the counsel for accsued persons and the ED.
Read More
Jaypee Infratech money laundering case: Court reserves order on bail plea
Updated : 1 week, 1 day ago IST
Delhi's Patiala House Court on Wednesday reserved order on the regular bail plea of businessman Manoj Gaur, former CMD of Jaypee Infratech Ltd Gaur has been arrested and charge sheeted by the Enforcement Directorate (ED) in an alleged money laundering case of more than Rs 13000 crores. Read More
Jaypee Infratech Ltd money laundering case: Delhi HC extends interim bail
Updated : 1 week, 1 day ago IST
He was granted 14 days' interim bail by the trial court due to his mother's health. The order was challenged by the ED. Gaur had also sought the extension of the interim bail.
Read More
Jaypee Infratech money laundering case: Manoj Gaur moves to Delhi HC for e
Updated : 1 week, 1 day ago IST
He was granted interim bail on the grounds of his mother's health. However, the order granting interim bail to Gaur is under challenge before the Delhi High Court.
Read More
Indore: ED attaches properties worth Rs 39.91 lakh in money laundering cas
Updated : 1 month, 2 weeks ago IST
According to an official release issued on Tuesday, the attachment action was carried out on Monday (February 2). The attached properties consist of a plot and a residential building held in the name of Chetan Patil and his wife, Jyoti Patil.
Read More
Delhi HC denies pre-arrest bail in massive cyber fraud money laundering ca
Updated : 1 month, 2 weeks ago IST
The Delhi High Court on Monday rejected the anticipatory bail applications filed by two Chartered Accountants in connection with a large-scale cyber fraud and money laundering case involving transactions amounting to over Rs 100 crore, observing that custodial interrogation was necessary
Read More
Delhi Court extends judicial custody of Al Falah Group Chairman, lists cha
Updated : 1 month, 3 weeks ago IST
Delhi's Saket Court on Saturday extended Al Falah Group Chairman Jawad Ahmad Siddiqui and listed the charge sheet for arguements on consideration on February 13. The Enforcement Directorate (ED) filed a charge sheet against Siddique and Al Falah Charitable Trust in an alleged money-launde
Read More
ED files chargesheet against ten accused in gangster Nayeemuddin's money l
Updated : 1 month, 3 weeks ago IST
The ED has identified 91 properties acquired through this method, which were already attached by the Income Tax Department. The agency is seeking the confiscation of these properties under the Prevention of Money Laundering Act.
Read More
ED attaches assets worth Rs 1986.48 crore in PACL money laundering case
Updated : 1 month, 3 weeks ago IST
The Enforcement Directorate (ED) has attached 37 immovable properties valued at Rs 1,986.48 crore in connection with an ongoing investigation into a large-scale financial fraud involving a collective investment scheme operated by PACL Ltd and its related entities.
Read More
Jaypee Infratech money laundering case: Delhi Court grants interim bail to
Updated : 1 month, 4 weeks ago IST
Patiala House Court on Saturday granted 14 days' interim bail to former CMD of Jaypee Infratech Ltd., Manoj Gaur, citing the deteriorating health condition of his mother.
Read More
Maharashtra: Court discharges Chhagan Bhujbal in Maharashtra Sadan money l
Updated : 1 month, 4 weeks ago IST
A special court under the Prevention of Money Laundering Act has discharged Maharashtra minister Chhagan Bhujbal, his son, Pankaj Bhujbal, his nephew, Sameer Bhujbal, and some other accused in the money laundering case linked to the construction of Maharashtra Sadan in New Delhi.
Read More