Search For "money laundering case"
SC declines anticipatory bail to AAP MLA Amanatullah Khan; asks to appear
Updated : 1 year, 11 months ago IST
The Supreme Court on Monday declined to grant anticipatory bail to Aam Aadmi Party (AAP) leader Amanatullah Khan in a money laundering case related to alleged irregularities in the Waqf Board during his chairmanship.
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Tamil Nadu: ED raids various locations in drug-related PMLA case involving
Updated : 1 year, 11 months ago IST
The Chennai Zonal Office of the Directorate of Enforcement (ED) has conducted search operations at various locations in Tamil Nadu in a money laundering case in connection with an ongoing probe involving former Dravida Munnetra Kazhagam (DMK) member AR Jaffer Sadiq and others, the agency sai
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Delhi Excise policy case: K Kavitha moves court seeking direction to place
Updated : 1 year, 11 months ago IST
BRS leader K Kavitha on Thursday moved Rouse Avenue Court, seeking a direction to place on record the application or court order for her arrest by the CBI in Delhi Excise Policy case. She has been in judicial custody in a money laundering case related to the Delhi excise policy.
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CBI to produce BRS leader K Kavitha tomorrow before Delhi's Rouse Avenue C
Updated : 1 year, 11 months ago IST
The Central Bureau of Investigation will produce Bharat Rashtra Samithi leader K Kavitha before Delhi's Rouse Avenue Court on Friday.
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Bank fraud: ED files prosecution complaint against two Delhi-based oil fir
Updated : 1 year, 11 months ago IST
The Directorate of Enforcement (ED) has filed a prosecution complaint before the Special Court (PMLA) against two promoters of a Delhi-based oil and gas integrated services provider firm under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in an alleged bank fraud cas
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Chhattisgarh Liquor Scam: Congress attacks Centre and ED after SC quashes
Updated : 1 year, 11 months ago IST
Feeling vindicated about its charges against the Enforcement Directorate that most of its cases against politicians were politically motivated, the Congress on Wednesday slammed the investigative agency after the Supreme Court of India quashed the ED's complaint in the Chhattisgarh Liquor Sc
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"Biggest political conspiracy since independence...," AAP MP Sanjay Singh
Updated : 1 year, 11 months ago IST
After the Delhi High Court dismissed CM Arvind Kejriwal's plea challenging his arrest by ED in the Excise Policy money laundering case, Aam Aadmi Party MP Sanjay Singh termed the entire scam as the "biggest political conspiracy" since independence, adding that the purpose behind this case is
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ED arrests three from UP in money laundering case of Shine City fraud esti
Updated : 1 year, 11 months ago IST
The Enforcement Directorate (ED) on Tuesday arrested three persons, including a woman, in connection with an ongoing investigation in a money laundering case of Shine City fraud estimated at nearly Rs 1,000 crore.
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"Today's order against Kejriwal exposes that he is...completely corrupt":
Updated : 1 year, 11 months ago IST
"Today's order against Kejriwal exposes that he is not staunchly honest but he is completely corrupt. There is prima facie material available against him, evidence available against him," said Shehzad Poonawalla.
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Delhi Jal Board money laundering case: Court grants bail to CA in money la
Updated : 1 year, 11 months ago IST
He has been charged sheeted along with three others including a former Chief Engineer at Delhi Jal Board (DJB) by the Enforcement Directorate (ED). The court has taken cognizance of the charge sheet.
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"Well within our right to challenge it in Supreme Court", says counsel for
Updated : 1 year, 11 months ago IST
After the Delhi High Court dismissed Arvind Kejriwal's plea challenging his arrest by ED in the Excise Policy money laundering case, Advocate Rishikesh Kumar, counsel for Delhi CM said that the order is amenable for a challenge in the Supreme Court and they are within their rights to chal
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Delhi Court issues summons to AAP MLA Amanatullah Khan, takes Cognizance o
Updated : 1 year, 11 months ago IST
The Rouse Avenue Court on Tuesday issued summons to Aam Aadmi Parry (AAP) MLA Amanatullah Khan on the basis of the Enforcement Directorate's recent complaint filed against him for allegedly non attendance of the summons in the Delhi Waqf Board Money Laundering case.
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