Search For "money laundering case"
ED attaches Rs 333-cr property of Unitech International Realty Fund and Sa
Updated : 1 year, 5 months ago IST
The Enforcement Directorate (ED) has attached movable properties valued at Rs 319 crore and Rs 16 crore belonging to Unitech International Realty Fund and Sahana Builders Private Limited respectively under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, the agency said
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Delhi Waqf Board Money laundering case: Court issues notice to ED on MLA A
Updated : 1 year, 5 months ago IST
He was arrested by the ED on September 2 in connection with the purchase of Rs 36 crore property in Okhla.
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AAP leader Satyender Jain offers prayers at Delhi's Jain Temple
Updated : 1 year, 5 months ago IST
Former Delhi minister and Aam Aadmi Party (AAP) leader Satyender Jain, who was granted bail on Friday, offered prayers at Jain Temple in Saraswati Vihar in the national capital on Saturday.
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"Had there been no democracy, Central govt would've hanged me by now": AAP
Updated : 1 year, 5 months ago IST
The Rouse Avenue Court on Friday granted bail to AAP leader Jain in a money laundering case.
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"Just because we fought against injustice they've put us behind bars" AAP
Updated : 1 year, 5 months ago IST
The Rouse Avenue Court on Friday granted bail to AAP leader Jain in a money laundering case.
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"Satyamev Jayate...": Satyendar Jain after Delhi Court grants him bail
Updated : 1 year, 5 months ago IST
The Rouse Avenue Court on Friday granted bail to AAP leader Jain in a money laundering case.
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"We always knew this will happen": Satyendar Jain's daughter after court g
Updated : 1 year, 5 months ago IST
The Rouse Avenue Court on Friday granted bail to AAP leader Jain in a money laundering case.
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Delhi Court grants bail to Satyendar Jain in PMLA case after 18 months inc
Updated : 1 year, 5 months ago IST
The Rouse Avenue Court on Friday granted bail to Aam Aadmi Party (AAP) leader and former Delhi cabinet minister Satyendar Jain in a money laundering case.
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Roll of 200 shell entities on ED radar in Gujarat GST fraud case
Updated : 1 year, 5 months ago IST
The Enforcement Directorate (ED) has broadens its ambit of investigation against an organized web of 200 fake and shell entities being operated by the accused persons in order to fraudulently receive and pass on fraudulent input tax credit to the tune of crores of rupees to ineligible firms
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SC grants bail to businessman Abhishek Boinpally in excise policy irregula
Updated : 1 year, 5 months ago IST
The Supreme Court on Monday granted bail to businessman Abhishek Boinpally, accused in a money laundering case relating to alleged Delhi excise policy irregularities.
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ED identifies over Rs 200 cr assets in raids at 15 places across Delhi, Gu
Updated : 1 year, 5 months ago IST
The Enforcement Directorate (ED) has identified properties worth more than Rs 200 crore during raids conducted at 15 premises in the national capital and its neighbouring Gurugram city three days ago in the case of Vatika Limited and others under the provisions of the Prevention of Money Lau
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Court directs jail authorities to test Amanatullah Khan's blood sugar leve
Updated : 1 year, 5 months ago IST
The Rouse Avenue court on Wednesday directed the jail authorities to test the AAP MLA Amanat Ullah Khan's blood sugar level twice on daily basis in view of his medical conditions.
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