Search For "money laundering case"
Excise policy case: Arvind Kejriwal to move Supreme Court against Delhi HC
Updated : 1 year, 11 months ago IST
Delhi Chief Minister Arvind Kejriwal will move to the Supreme Court against the decision of the Delhi High Court dismissing the plea challenging his arrest by the Enforcement Directorate in the Excise Policy money laundering case, sources said on Tuesday.
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Excise Case: Delhi Court extends judicial custody of BRS leader K Kavitha
Updated : 1 year, 11 months ago IST
The Rouse Avenue Court on Tuesday extended the judicial custody of Bharat Rashtra Samithi (BRS) MLC K Kavitha till April 23, 2024, in relation to the excise policy money laundering case.
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ED raids underway at multiple places in TN as part of drug-related money l
Updated : 1 year, 11 months ago IST
The Enforcement Directorate (ED) on Tuesday conducted raids at various sites in Tamil Nadu as part of an investigation into drug-related money laundering involving former DMK member Jaffer Sadiq and others.
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Supreme Court quashes money laundering case relating to Chhattisgarh liquo
Updated : 1 year, 11 months ago IST
The Supreme Court on Monday quashed a money laundering case against accused persons in a matter relating to the Chhattisgarh liquor scam, observing that the complaint was based on an IT act offence, which is not a scheduled offence as per PMLA.
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Excise policy case: Delhi HC to pass order tomorrow on Arvind Kejriwal's p
Updated : 1 year, 11 months ago IST
The Delhi High Court is scheduled to pass the order on a plea moved by Arvind Kejriwal challenging his arrest by the Enforcement Directorate in the Excise Policy money laundering case tomorrow.
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Hyderabad: ED attaches Rs 25.20 crore assets of Sun Pariwar CEO Methuku Ra
Updated : 1 year, 11 months ago IST
The Enforcement Directorate (ED) has attached various immovable and movable properties worth Rs 25.20 crore belonging to the CEO of the Sun Pariwar group of companies, Methuku Ravinder, his family members, close aides and associates in a money laundering case, the agency said on Monday.
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Delhi Court reserves order on ED complaint against AAP's Amanatullah Khan
Updated : 1 year, 11 months ago IST
The Rouse Avenue Court on Saturday reserved the order on the Enforcement Directorate's complaint against Aam Aadmi Party (AAP) MLA Amanatullah Khan for allegedly avoiding the summons issued to him in the Delhi Waqf Board Money Laundering case.
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ED files complaint case against AAP MLA Amanatullah Khan for avoiding summ
Updated : 1 year, 11 months ago IST
The Enforcement Directorate (ED) has filed a complaint case against Aam Admi Party MLA Amanat Ullah Khan for non attendance of summons issued to him in the Delhi Waqf Board money laundering case.
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Chinese Visa Scam case: Court grants interim bail to 3 accused persons
Updated : 1 year, 11 months ago IST
The Rouse Avenue Court on Friday granted interim bail to three accused persons in the Chinese Visa scam money laundering case till the next date of hearing.
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Delhi Jal Board money laundering case: Court issues notice to ED on bail p
Updated : 1 year, 11 months ago IST
The Rouse Avenue court on Friday issued notice to the Enforcement Directorate (ED) on a bail plea moved by CA Tejinder Pal Singh accused in the Delhi Jal Board money laundering case.
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DJB money laundering case: "Proceeds of crime transferred for election fun
Updated : 1 year, 11 months ago IST
The ED has said that investigation is ongoing. This case is related to alleged irregularities in tendering process for procurement of electromagnetic flow metres of Delhi Jal Board. ED lodged a case of money laundering on the basis of case of CBI.
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Delhi court reserves order on BRS leader K Kavitha's interim bail plea
Updated : 1 year, 11 months ago IST
The Rouse Avenue court on Thursday reserved its order on interim bail of Bharat Rashtra Samithi MLC K Kavitha for April 9. She is in judicial custody after arrest in the alleged Delhi Excise policy money laundering case.
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