Search For "money laundering case"
Excise policy PMLA case: MP Sanjay Singh's counsel requires 200 days for i
Updated : 1 year, 5 months ago IST
The counsels for AAP MP Sanjay Singh, former Delhi Chief Minister Arvind Kejriwal, Arun Pillai sought around 200 days time for inspection of un-relied documents filed alongwith charge sheet and supplementary charge sheets by the Enforcement Directorate (ED) in a Delhi excise policy money lau
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Former India skipper Mohammad Azharuddin arrives at ED office for money la
Updated : 1 year, 5 months ago IST
Former India skipper and Congress leader Mohammad Azharuddin arrived at the ED office in Hyderabad on Tuesday for a money laundering case linked to the Hyderabad Cricket Association.
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Delhi Waqf Board money laundering case: Court extends judicial custody of
Updated : 1 year, 5 months ago IST
The Rouse Avenue court on Monday extended the judicial custody of AAP MLA Amanatullah Khan in till October 21 in Delhi Waqf Board Money laundering case. Amanat Ullah was produced through video conferencing from Jail.
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"Agencies are being misused" says Tejaswi Yadav after getting bail in land
Updated : 1 year, 5 months ago IST
Former Bihar Deputy Chief Minister Tejaswi Yadav appeared before the Rouse Avenue in Land for job money laundering case alongwith his father former Railway Minister and Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav and brother Tej Pratap Yadav.
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Rouse Avenue Court grants bail to RJD chief Lalu Prasad, Tejashwi and Tej
Updated : 1 year, 5 months ago IST
Rouse Avenue Court in Delhi on Monday granted bail to Rashtriya Janata Dal (RJD) chief and former Chief Minister of Bihar Lalu Prasad Yadav and his sons and party leaders Tejashwi Yadav and Tej Pratap Yadav in the land for job money laundering case.
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Delhi court reserves order on AAP leader Satyendra Jain's bail plea in PML
Updated : 1 year, 5 months ago IST
Special judge Vishal Gogne reserved an order on the bail plea of the Aam Aadmi Party leader after hearing arguements of the defence counsel and special counsel for the Enforcement Directorate (ED).
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Delhi Court grants bail to senior official of Avantha Group in money laund
Updated : 1 year, 5 months ago IST
The Rouse Avenue Court in Delhi on Friday granted bail to Madhav Acharya, a senior official of the Avantha Group, in connection with a money laundering case. This case stems from a June 2021 FIR filed by the CBI against Gautam Thapar, his company CG Power and Industrial Solutions Ltd., and o
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Tamil Nadu Minister Senthil Balaji arrives at ED's office as per condition
Updated : 1 year, 5 months ago IST
Balaji was released from the Puzhal Central Prison in Chennai on September 26 after SC granted him bail in a money laundering case linked to the cash-for-jobs scam.
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Delhi High Court seeks ED response on businessman Hari Om Rai's bail plea
Updated : 1 year, 5 months ago IST
The Delhi High Court on Thursday issued a notice to the Enforcement Directorate regarding a bail plea filed by businessman Hari Om Rai in connection with the Vivo money laundering case.
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Mohammad Azharuddin summoned by ED in money laundering case linked to Hyde
Updated : 1 year, 5 months ago IST
Former India skipper Mohammad Azharuddin was summoned on Thursday by the Enforcement Directorate (ED) in a money laundering case linked to the Hyderabad Cricket Association (HCA), according to sources.
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ED books Karnataka CM Siddaramaiah in MUDA linked money-laundering case
Updated : 1 year, 5 months ago IST
The Enforcement Directorate (ED) on Monday registered an Enforcement Case Information Report (ECIR) in an alleged money laundering case against Karnataka Chief Minister Siddaramaiah, linked to the Mysuru Urban Development Authority (MUDA), the sources said.
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ED attaches assets of YouTuber Elvish Yadav, others in money laundering ca
Updated : 1 year, 5 months ago IST
"ED, Lucknow has provisionally attached properties comprising agricultural land at Bijnor (Uttar Pradesh) and bank deposits worth Rs 52.49 lakh belonging to Rahul Yadav alias Fazilpuria, Elvish Yadav and M/s Sky Digital India Pvt. Ltd. under the provisions of PMLA, 2002 in the "wildlife case
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