Search For "money laundering case"
Delhi HC allows sale of Sukesh Chandrasekar's 26 cars, says vehicles subje
Updated : 1 year, 8 months ago IST
These cars were attached and in possession of the Directorate of Enforcement (ED) in a money laundering case linked to the Rs 200 crores extortion case.
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Excise policy case: Supreme Court issues notice on Sisodia's bail plea
Updated : 1 year, 8 months ago IST
The Supreme Court on Tuesday issued notice to Enforcement Directorate (ED) on AAP leader Manish Sisodia's petition challenging Delhi High Court order rejecting his bail plea in excise policy money laundering case.
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Supreme Court judge Sanjay Kumar recuses from hearing Abhishek Boinpally's
Updated : 1 year, 8 months ago IST
The Supreme Court judge, Justice Sanjay Kumar, recused himself from hearing the bail plea by businessman Abhishek Boinpally, accused in a money laundering case relating to alleged Delhi excise policy irregularities.
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Bhushan Steel PMLA case: Court grants bail to former CFO Nittin Johri on h
Updated : 1 year, 8 months ago IST
Delhi's Rouse Avenue Court has granted bail to Nittin Johri, an accused in Bhushan Steel Money Laundering case, on health grounds, observing that he falls in the category of sick and infirm persons.
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"PM Modi wants to finish AAP": Sanjay Singh on Delhi CM Kejriwal's arrest
Updated : 1 year, 8 months ago IST
Aam Aadmi Party (AAP) Rajya Sabha MP Sanjay Singh alleged that the motive behind the arrest of Delhi Chief Minister Arvind Kejriwal in the excise policy-linked money laundering case was to wipe out the AAP.
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SC reserves order on plea challenging Delhi HC stay order on Khurrana's ba
Updated : 1 year, 8 months ago IST
The Supreme Court on Friday reserved an order on Parvinder Singh Khurana's plea challenging the Delhi High Court order staying his bail order in a money laundering case.
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ED seizes Rs 16.38 lakh cash, documents of Rs 40 cr worth properties in ra
Updated : 1 year, 8 months ago IST
The Enforcement Directorate (ED) has seized documents of immovable properties worth more than 40 crore, bank lockers, DMAT accounts and unaccounted cash of Rs 16.38 lakh during raids conducted at 14 locations in Haryana and Punjab on July 9 in a money laundering case, the agency said on Frid
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Delhi court grants bail to former DMK leader Jaffer Sadiq in NDPS case
Updated : 1 year, 8 months ago IST
A Delhi court has granted bail to former DMK leader Jaffer Sadiq in a drug-related case registered by the Narcotics Control Bureau (NCB). However, he will remain in custody in ED's money laundering case. The court has directed the authorities to open an LOC against him.
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Humara India Credit Cooperative Society case: ED seizes Rs 2.98 cr among o
Updated : 1 year, 8 months ago IST
The Enforcement Directorate (ED) has seized Rs 2.98 crore in cash and some incriminating documents during raids conducted in West Bengal, Uttar Pradesh and Maharashtra in a money laundering case of Humara India Credit Cooperative Society, the agency said on Thursday.
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Delhi court grants seven days custody of Arvind Dham to ED in money launde
Updated : 1 year, 8 months ago IST
Delhi's Rouse Avenue court on Wednesday granted seven days of custody of Arvind Dham to the Enforcement Directorate (ED) in a money laundering case.
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ED summons YouTuber Elvish Yadav in money laundering case
Updated : 1 year, 8 months ago IST
Enforcement Directorate (ED) has summoned popular YouTuber and Bigg Boss OTT 2 winner, Elvish Yadav to appear before its Uttar Pradesh's Lucknow-based unit on July 23 in connection with a money laundering case linked to a snake venom-rave party incident.
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ED summons Jacqueliene Fernandez in money laundering case
Updated : 1 year, 8 months ago IST
The Enforcement Directorate (ED) has summoned Bollywood actress Jacqueline Fernandez to appear for questioning on Wednesday in a Rs 200 crore money laundering case involving alleged conman Sukesh Chandrashekhar.
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