Search For "money laundering case"
Excise policy PMLA case: Delhi court takes cognizance of supplementary cha
Updated : 1 year, 8 months ago IST
Delhi's Rouse Avenue Court on Tuesday took cognizance of the supplementary charge sheet filed against Chief Minister Arvind Kejriwal and the Aam Aadmi Party (AAP) in connection with the excise policy-linked money laundering case.
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ED raids four cities in Gujarat, Maharashtra in Rs 2800 crore money launde
Updated : 1 year, 8 months ago IST
During the search operations, various incriminating documents and electronic devices were recovered and seized, said the federal agency.
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Delhi Excise policy case: Court issues notice to CBI on K Kavitha's plea f
Updated : 1 year, 8 months ago IST
Advocate Nitesh Rana and Mohit P Rao appeared for K Kavitha. They submitted that while considering the charge sheet for the purpose of cognizance on July 6, it was specifically dictated by the court that the charge sheet was defective.
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Land-for-job scam case: Delhi court directs ED to file concluding charge s
Updated : 1 year, 8 months ago IST
Delhi's Rouse Avenue court has granted the Directorate of Enforcement (ED) additional time to file an additional or concluding charge sheet in a money laundering case linked to the alleged land-for-job scam in the Indian Railways by the next hearing date.
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Excise policy case: Delhi Court extends judicial custody of BRS Leader K K
Updated : 1 year, 8 months ago IST
The Rouse Avenue Court on Friday extended judicial custody of Bharat Rashtra Samithi (BRS) leader K Kavitha in a Central Bureau of Investigation (CBI) case related to Delhi excise policy till July 18.
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Prime Pulses Ltd money laundering case: ED seizes Rs 41 lakh cash, incrimi
Updated : 1 year, 8 months ago IST
ED's Kolkata Zonal Office carried out these raids on June 29 as part of its investigation initiated on the basis of First Information Reports (FIRs) registered by the Central Bureau of Investigation (CBI) against Prime Pulses Limited and others.
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Excise policy PMLA case: Delhi Court reserves order on cognizance of charg
Updated : 1 year, 8 months ago IST
The Rouse Avenue court reserved an order on cognizance of the supplementary charge sheet filed against Vinod Chauhan and Ashish Mathur in connection with the alleged money laundering case linked to Delhi excise policy.
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Champai Soren resigns as Jharkhand CM, Hemant Soren set to return as Chief
Updated : 1 year, 8 months ago IST
Hemant Soren was released from the Birsa Munda Jail on June 28 after nearly five months following bail from Jharkhand High Court in a money laundering case linked to an alleged land scam. He had resigned as Chief Minister before his arrest on January 31.
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Delhi HC denies bail to two accused in Delhi Waqf Board money laundering c
Updated : 1 year, 8 months ago IST
The Delhi High Court dismissed the bail applications of Zeeshan Haider and Daud Nasir. Both are accused in Rs 36 crore property cases related to the Delhi Waqf Board Money laundering case.
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Excise policy case: Kejriwal moves Delhi HC against his arrest by CBI, cha
Updated : 1 year, 8 months ago IST
The Delhi Chief Minister Arvind Kejriwal on Monday approached Delhi High Court against his arresting by the Central Bureau of Investigation (CBI) in Excise Policy case. He has also challenged the trial Court order of June 26, sending him to three days of Custodial remand to CBI and observ
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ED arrests former DMK leader Jaffer Sadiq in drug-related money laundering
Updated : 1 year, 8 months ago IST
The Enforcement Directorate (ED) has arrested former DMK Leader Jaffer Sadiq in drug related money laundering case.
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Arvind Kejriwal sent to CBI remand days after getting bail, AAP says "This
Updated : 1 year, 9 months ago IST
Delhi Chief Minister Arvind Kejriwal was sent to three days' CBI remand by the Rouse Avenue Court in the Delhi Excise Policy case on Wednesday.
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