Search For "money laundering case"
Delhi Court orders to release Shabir Shah in Money laundering case, noted
Updated : 1 year, 6 months ago IST
The court observed that Shah has been in continuous custody since July 26, 2017, and considering that the maximum sentence for the offence under Section 3 of the Prevention of Money Laundering Act (PMLA) is seven years, his ongoing detention exceeds this period.
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Land for job money laundering case: Delhi court defers order on summoning
Updated : 1 year, 7 months ago IST
The Rouse Avenue Court on Saturday deferred the order on summoning former Railway Minister Lalu Prasad Yadav, Bihar former Deputy Chief Minister Tejaswi Yadav and others in the land for job money laundering case.
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Delhi court rejects CA's plea to turn approver in Jal Board money launderi
Updated : 1 year, 7 months ago IST
The Rouse Avenue court on Friday dismissed an application by Chartered Accountant Tejinder Pal Singh to turn approver in a money laundering case related to the Delhi Jal Board.
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Delhi HC issues notice on ED's plea against interim bail to accused Ved Pa
Updated : 1 year, 7 months ago IST
The Delhi High Court on Friday issued notice on a plea moved by the Enforcement Directorate (ED), challenging interim bail granted to accused Ved Pal Singh Tanwar arrested concerning a money laundering case.
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Court reserves order on summoning Lalu, Tejaswi Yadav in land for job PMLA
Updated : 1 year, 7 months ago IST
The Rouse Avenue court on Saturday reserved an order on summoning former Railway Minister and former Bihar Deputy CM Tejaswi Yadav and others in land for a job money laundering case under PMLA.
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Excise policy case: Delhi HC reserves order on bail plea of Sameer Mahendr
Updated : 1 year, 7 months ago IST
The Delhi High Court on Wednesday reserved an order on the bail plea of Sameer Mahendru. He is accused in a money laundering case linked to the Delhi excise policy.
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Delhi HC lists Jacqueline's plea for quashing of ED charge sheet against h
Updated : 1 year, 7 months ago IST
The Delhi High Court on Wednesday listed the plea of Jacqueline Fernandez for final arguments, seeking quashing of ECIR and charge sheet filed by ED in a money laundering case linked with Rs 200 crore extortion case.
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TMC MP Saket Gokhale faces criminal charges in money laundering case: ED
Updated : 1 year, 7 months ago IST
The case against Gokhale is based on an FIR filed by the Gujarat Police, alleging misuse of funds collected through crowd-funding.
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ED attaches Rs 96 lakh assets of two PWD contractors of Nagaland in money
Updated : 1 year, 7 months ago IST
The Enforcement Directorate (ED) has attached immovable assets worth Rs 96 lakh linked to two contractors of Nagaland's PWD department in the alleged case of misappropriation of public money during the construction of new High Court Complex at Kohima, the agency said on Monday.
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Supreme Court issues notice on Vijay Nair bail plea in Excise Policy case
Updated : 1 year, 7 months ago IST
The Supreme Court on Monday issued notice to the Enforcement Directorate on businessman Vijay Nair's bail plea in a money laundering case related to alleged irregularities in the Delhi Excise Policy case.
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SC grants bail to two persons in illegal mining case in Jharkhand
Updated : 1 year, 7 months ago IST
The Supreme Court on Monday granted bail to two persons in connection with a money laundering case related to illegal mining in Jharkhand.
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ED arrests two people in money laundering case in connection with Chhattis
Updated : 1 year, 7 months ago IST
The Directorate of Enforcement (ED) in Raipur had arrested two people under the provisions of the Prevention of Money Laundering Act (PMLA) in the ongoing money laundering investigation into the liquor scam in Chhattisgarh.
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