Search For "money laundering case"
Delhi Assembly Speaker Ram Niwas Goel thanks SC, calls Sisodia's release f
Updated : 1 year, 7 months ago IST
Delhi Assembly Speaker Ram Niwas Goel thanked the Supreme Court on Friday after AAP leader Manish Sisodia was granted bail in the money laundering case linked to Delhi's excise policy scam.
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Delhi Excise Policy case: Court extends judicial custody of CM Arvind Kejr
Updated : 1 year, 7 months ago IST
Special judge (CBI) Kaveri Baweja on Thursday extended the Judicial custody of Arvind Kejriwal till August 20. CBI moved an application seeking an extension of judicial custody.
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Kerala: ED attaches assets of Fashion Gold Group Company under PMLA Act
Updated : 1 year, 7 months ago IST
The Enforcement Directorate has provisionally attached assets valued at Rs. 19.60 crore of Fashion Gold Group Company in Kerala's Kozhikode in a money laundering case.
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Supreme Court grants bail to NCP leader Nawab Malik in money laundering ca
Updated : 1 year, 7 months ago IST
The Supreme Court on Tuesday made 'absolute' its earlier order granting interim medical bail to NCP leader Nawab Malik in a money laundering case.
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"If you have guts, then put truth in front of people": Nana Patole challen
Updated : 1 year, 7 months ago IST
Deshmukh alleged that Fadnavis had asked him to implicate Uddhav and Aaditya Thackeray. Deshmukh had been arrested by the ED in 2021 in an alleged money laundering case and had spent several months in jail.
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Supreme Court refuses to interfere with Jharkhand HC order granting bail t
Updated : 1 year, 7 months ago IST
The top court said that since observations made by the judge are with regard to bail, the same would not influence the trial judge either at the stage of trial or any other proceedings.
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Delhi HC issues notice to ED on AAP leader Satyender Jain's plea challengi
Updated : 1 year, 8 months ago IST
Delhi High Court on Thursday issued notice to Enforcement Directorate (ED) on a plea filed by Aam Aadmi Party (AAP) leader and Delhi's former cabinet minister Satyendar Jain challenging the trial court cognisance order and subsequent judicial remand order in connection with a money launde
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Delhi: Special Court grants ED custody to Cryptocurrency handler Lakshay V
Updated : 1 year, 8 months ago IST
A Special Court under the Prevention of Money Laundering Act (PMLA), New Delhi has granted Enforcement Directorate (ED) custody for five days to Cryptocurrency handler Lakshay Vij on July 23 who was arrested on July 22 in a money laundering case, the ED said on Wednesday.
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Elvish Yadav appears before ED for questioning in money laundering case
Updated : 1 year, 8 months ago IST
Popular YouTuber and Bigg Boss OTT 2 winner Elvish Yadav on Tuesday appeared before ED's Uttar Pradesh's Lucknow-based unit for questioning in connection with a money laundering case linked to a snake venom-rave party incident.
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Court grants 5-day custody of Lakshay Vij to ED in money laundering case l
Updated : 1 year, 8 months ago IST
Rouse Avenue Court on Tuesday remanded Lakshay Vij to five days of Enforcement Directorate (ED) custody in a money laundering case.
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ED arrests Haryana MLA Surender Panwar in money laundering case
Updated : 1 year, 8 months ago IST
Directorate of Enforcement (ED) has arrested Haryana MLA, Surender Panwar, in connection with an illegal mining case under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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ED attaches Rs 300.11 cr worth of properties linked to M3M India in allege
Updated : 1 year, 8 months ago IST
The Enforcement Directorate (ED) has attached immovable properties spanning 88.29 acres and valued at Rs 300.11 crore belonging to M3M India Infrastructures Private Ltd in connection with an alleged money laundering case, the agency said in a release on Friday.
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