Search For "money laundering case"
Cash-for-jobs scam: Supreme Court adjourns hearing on Partha Chatterjee pl
Updated : 1 year, 3 months ago IST
The Supreme Court on Monday adjourned the hearing on the bail plea of Partha Chatterjee, an MLA and former West Bengal education minister, in a money laundering case related to cash-for-jobs recruitment irregularities.
Read More
ED summons businessman Raj Kundra under PMLA in pornography case
Updated : 1 year, 3 months ago IST
As per agency sources, Kundra has been asked to depose before the investigators at its zonal office in Mumbai at 11 am as part of the ongoing money laundering investigation.
Read More
Kolkata: ED arrests two promoters of Prayag group in chit fund scam
Updated : 1 year, 3 months ago IST
The Directorate of Enforcement (ED) arrested the promoters of Prayag Group, a father-son duo, Basudeb Bagchi and Avi Bagchi in connection with a money laundering case, the agency confirmed on Friday.
Read More
Kerala: ED attaches assets worth Rs 1.56 crore in money laundering case
Updated : 1 year, 3 months ago IST
The Directorate of Enforcement (ED) attached assets worth Rs 1.56 crore, including land and residential flats belonging to Samson and Sons Builders and Developers and related persons, officials confirmed on Friday.
Read More
Delhi Waqf Board PMLA case: Court grants bail to accused Kausar Imam Siddi
Updated : 1 year, 3 months ago IST
The Rouse Avenue court on Wednesday granted regular bail to accused Kausar Imam Siddiqui. He is one of the accused in the Delhi Waqf Board money laundering case. This case is linked with the sale and purchase of property worth Rs. 36 crores in Okhla.
Read More
Cash-for-jobs scam: SC notes trial yet to commence, hundreds of witnesses
Updated : 1 year, 3 months ago IST
The Supreme Court noted on Wednesday that the trial against former West Bengal Education Minister and MLA Partha Chatterjee was yet to start and hundreds of witnesses were to be examined in the money laundering case related to irregularities in recruitment of primary teachers.
Read More
Rs 1200 cr bank fraud case: Court issues NBW against three accused in mone
Updated : 1 year, 4 months ago IST
The Rouse Avenue court has recently issued Non-Bailable Warrants (NBW) against three persons in a money laundering case linked to Rs. 1200 crores bank Fraud case. This case is related to Amira Pure Foods Private Limited
Read More
Court grants anticipatory bail to jeweller accused in money laundering cas
Updated : 1 year, 4 months ago IST
The Rouse Avenue Court granted anticipatory bail to Pradeep Goel, the director of Shri Raj Mahal Jewellers Private Limited who has been alleged of bank fraud in a business of sale and purchase of jewellery. The court granted the relief in the view that no recovery is to be made on the inst
Read More
Delhi court refuses bail to woman accused in Rs 1200 crore money launderin
Updated : 1 year, 4 months ago IST
Delhi's Rouse Avenue court dismissed the regular and interim bail pleas of a woman accused in a money laundering case linked to Rs 1200 crore alleged bank fraud.
Read More
Delhi Court rejects Lakshay Vij's bail plea in money laundering case
Updated : 1 year, 4 months ago IST
The Rouse Avenue court recently dismissed the bail plea of Lakshay Vij in a Money laundering case. The court dismissed the plea in view of his alleged role in floating bank accounts in a fake identity.
Read More
Delhi High Court grants bail to Hari Om Rai in money laundering case
Updated : 1 year, 4 months ago IST
This bail has been granted in Vivo Mobile money laundering case of ED. His bail was dismissed by the trial court in September.
Read More
Delhi HC stays trial court proceedings against P. Chidambaram in Aircel-Ma
Updated : 1 year, 4 months ago IST
The court also sought a response from the Enforcement Directorate (ED) regarding a plea filed by Chidambaram challenging the trial court's decision to take cognizance of the chargesheet filed by the ED against him in the Aircel-Maxis money laundering case.
Read More