Search For "money laundering case"
Bombay HC grants interim bail to Jet Airways founder Naresh Goyal on medic
Updated : 1 year, 10 months ago IST
The Bombay High Court on Monday granted interim bail to Jet Airways founder Naresh Goyal, who was arrested by the Enforcement Directorate (ED) in a money laundering case, for two months on medical grounds.
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Hemant Soren moves SC against Jharkhand HC's order dismissing his plea aga
Updated : 1 year, 10 months ago IST
Former Jharkhand Chief Minister Hemant Soren has filed an appeal in the Supreme Court against Jharkhand High Court's order which dismissed his plea challenging his arrest by the Directorate of Enforcement (ED) in a money laundering case against him.
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"JMM, Congress and RJD converting Jharkhand into Lootkhand": BJP MP on ED
Updated : 1 year, 10 months ago IST
Former Jharkhand BJP President and Rajya Sabha MP Deepak Prakash commented on raids conducted by the Enforcement Directorate's at multiple locations in Ranchi on Monday, accusing Jharkhand Mukti Morcha (JMM), Congress and RJD of converting 'Jharkhand into Lootkhand'.
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20 crore and counting, ED recovers huge cash haul at home of Jharkhand min
Updated : 1 year, 10 months ago IST
"The Enforcement Directorate is conducting raids at multiple locations in Ranchi, Jharkhand. Huge amount of cash recovered from the household help of Sanjiv Lal, PS to Alamgir Alam, Rural Development Minister, Jharkhand. More than Rs 20 crores has been counted so far. Counting is still in
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Delhi excise policy case: ED gets three-day remand of accused Vinod Chauha
Updated : 1 year, 10 months ago IST
The Rouse Avenue Court on Saturday sent the arrested accused Vinod Chauhan to three days of the Directorate of Enforcement (ED) custody in connection with the alleged money laundering case linked to Delhi excise policy.
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Delhi excise policy case: ED seeks four-day remand of accused Vinod Chauha
Updated : 1 year, 10 months ago IST
The Directorate of Enforcement (ED) on Saturday sought a four-day remand of accused Vinod Chauhan in the Delhi excise policy money laundering case.
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ED files money laundering case against YouTuber Elvish Yadav
Updated : 1 year, 10 months ago IST
A money laundering case has been filed against Bigg Boss OTT winner and popular YouTuber, Elvish Yadav, for allegedly using snake venom at his parties.
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ED attaches properties worth Rs 205.49 crore in Chhattisgarh liquor scam
Updated : 1 year, 10 months ago IST
The Enforcement Directorate has provisionally attached 18 movable and 161 immovable properties worth approximately Rs 205.49 crore in a money laundering case linked to the alleged Rs 2000 crore liquor scam in the state, the agency said
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BJP candidate from West Delhi Kamaljeet Sehrawat holds roadshow ahead of f
Updated : 1 year, 10 months ago IST
BJP candidate from West Delhi, Kamaljeet Sehrawat held a roadshow before filing her nomination on Thursday. She said voters will not have any sympathy for jailed chief minister Arvind Kejriwal as he is an accused in the excise policy money laundering case.
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Drug-related money laundering case: ED gets court nod to record statements
Updated : 1 year, 10 months ago IST
The Patiala House Court on Wednesday allowed Enforcement Directorate to record statement of former DMK member Jaffer Sadiq and four others in Tihar Jail in connection with a drug-related money laundering case.
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SC declines to grant bail to suspended IAS officer Pooja Singhal
Updated : 1 year, 11 months ago IST
The Supreme Court on Monday dismissed a plea of suspended Jharkhand cadre IAS officer Pooja Singhal seeking bail in a money laundering case linked to the alleged embezzlement of MGNREGA funds and other charges.
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SC issues notice to ED on former Jharkhand CM Hemant Soren's plea seeking
Updated : 1 year, 11 months ago IST
The Supreme Court on Monday issued notice to Enforcement Directorate on former Jharkhand Chief Minister Hemant Soren's plea seeking interim relief in a money laundering case.
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