Search For "money laundering case"
Cattle smuggling case: SC asks Delhi HC to decide bail plea of Sukanya Mon
Updated : 1 year, 9 months ago IST
The Supreme Court on Friday asked the Delhi High Court to decide within three months bail plea of Sukanya Mondal, who was arrested in a money laundering case related to cattle smuggling in West Bengal.
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Delhi Court grants bail to ex-Unitech Promoters Sanjay Chandra, Ajay Chand
Updated : 1 year, 9 months ago IST
The Patiala House Court of Delhi on Friday granted bail to Unitech's former promoters, Sanjay Chandra and Ajay Chandra, in connection with a money laundering case registered by the Enforcement Directorate (ED).
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Delhi Excise policy case: CBI files charge sheet against K Kavitha, court
Updated : 1 year, 9 months ago IST
The Central Bureau of Investigation (CBI) has filed a charge sheet against BRS leader K Kavitha in the Delhi Excise policy case. The Rouse Avenue has put up the charge sheet for consideration on July 6.
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'Land-for-job' scam: Delhi court calls joint director (ED) with case recor
Updated : 1 year, 9 months ago IST
Delhi's Rouse Avenue court on Friday directed the Joint Director (ED) to appear with relevant case records and to apprise the status of the investigation on July 6 in the Land for Job money laundering case surrounding former Bihar Chief Minister Rabri Devi.
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Delhi Court grants regular bail to Supertech's RK Arora in a Rs 700 cr PML
Updated : 1 year, 9 months ago IST
The Patiala House Court of Delhi granted regular bail to Supertech's chairman and promoter, RK Arora, in a money laundering case. Arora was arrested in June last year in relation to Rs 700 crore money laundering case.
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Delhi Waqf Board money laundering case: Court reserves order on interim ba
Updated : 1 year, 9 months ago IST
Qausar Imam Siddiqui, who is facing charges in a Delhi Waqf Board money laundering case, has requested a 30-day interim bail on the grounds of his mother's hospitalization and to support his children's education.
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Chinese Visa Scam case: Karti Chidambaram gets regular bail in ED case
Updated : 1 year, 9 months ago IST
The Rouse Avenue Court in Delhi on Thursday granted regular bail to Congress Leader Karti Chidambaram in a money laundering case connected with the Chinese Visa case.
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Excise Case: Delhi court dismisses Kejriwal's interim bail plea, extends j
Updated : 1 year, 9 months ago IST
The Rouse Avenue Court on Wednesday extended the judicial custody of Delhi Chief Minister Arvind Kejriwal till June 19 in connection with a money laundering case related to the excise policy case.
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Excise PMLA case: Delhi court defers cognizance on ED's chargesheet agains
Updated : 1 year, 9 months ago IST
Delhi's Rouse Avenue Court deferred the pronouncement of order on cognizance in ED's supplementary chargesheet (prosecution complaint) filed against Delhi Chief Minister Arvind Kejriwal and Aam Aadmi Party (AAP) in connection with a money laundering case related to the excise policy case.
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Total PoC identified so far is Rs 1100 cr in excise case: ED in chargeshee
Updated : 1 year, 9 months ago IST
The ED has recently filed a Supplementary prosecution chargesheet naming BR Leader K Kavitha and several others in connection with the Excise policy money laundering case.
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Delhi Excise policy PMLA case: Court grants bail to 3 accused, extends jud
Updated : 1 year, 9 months ago IST
The Rouse Avenue Court on Monday granted bail to three accused in the Delhi Excise Policy money laundering case and extended the judicial custody of K Kavitha till July 3.
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ED moves Delhi HC seeking set aside of trial court bail order to Businessm
Updated : 1 year, 9 months ago IST
The Enforcement Directorate has moved to Delhi High Court, challenging the trial court order that granted bail to businessman Sanjay Prakash Rai, alias Sanjay Sherpuria, in a money laundering case and seeking direction to set aside the trial court order dated March 23, 2024.
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