Search For "money laundering case"
Delhi Court grants regular bail to businessman Rajesh Katyal in money laun
Updated : 1 year, 4 months ago IST
A Delhi court has granted regular bail to businessman Rajesh Katyal, who was arrested by the Enforcement Directorate (ED) for his alleged involvement in laundering over Rs 200 crore in proceeds of crime (POC) through his companies.
Read More
Delhi Waqf Board case: ED moves HC against Amanatullah Khan's release on b
Updated : 1 year, 4 months ago IST
The Enforcement Directorate (ED) on Thursday approached the Delhi High Court, challenging the trial court's decision to release Aam Aadmi Party MLA Amanatullah Khan on bail in the Delhi Waqf Board money laundering case.
Read More
Rs. 200 crore money laundering case: Jacqueline was not involved in money
Updated : 1 year, 4 months ago IST
Delhi High Court on Wednesday heard part arguments on behalf of Bollywood actress Jacqueline Fernandez. She has challenged the charge sheet filed against her in the Rs 200 crores money laundering case.
Read More
Delhi Waqf Board PMLA case: HC grants bail to accused Jawed Imam Siddiqui
Updated : 1 year, 4 months ago IST
The Delhi High Court on Wednesday granted regular bail to Jawed Imam Siddiqui, an accused in the Delhi Waqf Board Money laundering case in which Aam Aadmi Party MLA Amanat Ullah Khan has also been charge sheeted.
Read More
Waqf Board money laundering case: Delhi Court reserves order on ED's charg
Updated : 1 year, 4 months ago IST
The Rouse Avenue Court of Delhi, on Wednesday reserved its orders on whether to take cognizance of the supplementary chargesheet filed by the Enforcement Directorate (ED) in the Delhi Waqf Board money laundering case.
Read More
Delhi court grants bail to Chinese national official of Vivo India in PMLA
Updated : 1 year, 4 months ago IST
Delhi's Patiala House Court on November 11 granted regular bail to Chinese national Guangwen, alias Andrew, in the Vivo Mobile money laundering case. Andrew, who worked as an admin manager, was arrested in October 2023 in connection with the alleged proceeds of crime amounting to Rs 20,00
Read More
Patna: ED files prosecution complaint against three persons in money laund
Updated : 1 year, 4 months ago IST
The ED, Patna Zonal Office filed the complaint against the accused identified as Punj Kumar Singh, Ashok Kumar, and Sudama Kumar before the Special Court, Patna on October 29, 2024, under the PMLA.
Read More
ED restitutes property worth Rs 12.73 crore in Chennai
Updated : 1 year, 4 months ago IST
The Enforcement Directorate (ED) said on Monday that it has "restituted" a property valued at Rs 12.73 crore in Chennai's Saidapet Taluk to its rightful claimant in an anti-money laundering case.
Read More
Rs 200 crores money laundering case : No evidence of Jacqueline had knowle
Updated : 1 year, 4 months ago IST
The Delhi High Court on Wednesday heard final arguments on the plea of Jacqueline Fernandez. Her counsel argued that there is no evidence that she had knowledge of Sukesh Chandrasekar's criminal activities. She has sought quashing of Money Laundering case and charge sheet against her.
Read More
ED raids multiple locations in Bhopal in money laundering case
Updated : 1 year, 4 months ago IST
The Directorate of Enforcement is conducting raids on multiple premises linked to a chartered accountant, B C Jain in connection to money laundering case in Bhopal, Madhya Pradesh.
Read More
ED files Prosecution Complaint against Charanjit Singh Bajaj and four othe
Updated : 1 year, 4 months ago IST
Jalandhar Zonal Office filed a Prosecution Complaint before the Special Court (PMLA), Mohali against Charanjit Singh Bajaj and four other accused including the company Pure Milk Products Private Limited (PMPPL) in a money laundering case related to bank fraud of Rs 62.13 crore, said official
Read More
Delhi court lists supplementary charge sheet against AAP MLA Amanatullah K
Updated : 1 year, 4 months ago IST
The Enforcement Directorate (ED) filed a supplementary charge sheet against AAP MLA AmanatUllah Khan in the Delhi Waqf Board money laundering case.
Read More