Search For "money laundering case"
ED attaches assets worth Rs 1.17 cr in Hyderabad in money laundering case
Updated : 1 year, 11 months ago IST
The Directorate of Enforcement (ED) in Hyderabad has attached assets worth approximately Rs 1.17 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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Jharkhand: PMLA court takes cognisance of ED's prosecution complaint again
Updated : 1 year, 11 months ago IST
Special PMLA court Ranchi took cognisance of a prosecution complaint filed by the Directorate of Enforcement (ED) on Saturday against jailed Jharkhand Mukti Morcha (JMM) leader and former chief minister, Hemant Soren, in connection with a money laundering case related to a land 'scam'.
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Delhi Jal Board case: Court takes cognizance of ED's chargesheet against f
Updated : 1 year, 11 months ago IST
The Rouse Avenue court on Wednesday took cognizance of the Enforcement Directorate's Charge sheet filed in an alleged money laundering case against a former Chief Engineer of Delhi Jal Board (DJB), a contractor, a Chartered Accountant, Tejinder Pal Singh, a former NBCC officer, Devender Mitt
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ED files prosecution complaint against Ex-Delhi Jail Board Chief Engineer,
Updated : 1 year, 11 months ago IST
The Enforcement Directorate has filed a prosecution complaint against Jagdish Kumar Arora, the then Chief Engineer of Delhi Jal Board and several others in an alleged money laundering case.
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Excise Case: Delhi HC reserves order on Arvind Kejriwal's plea challenging
Updated : 1 year, 11 months ago IST
The Delhi High Court on Wednesday reserved the order on plea moved Arvind Kejriwal challenging his arrest by Enforcement Directorate in Excise Policy money laundering case.
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Bhushan Steel money laundering case: Delhi HC issues notice on ED plea cha
Updated : 1 year, 11 months ago IST
The Delhi High Court on Tuesday issued notice in a plea of the Enforcement Directorate (ED) challenging bail granted to a woman accused in the Bhushan Steel Money Laundering case. Justice Swarana Kanta Sharma issued notice and listed the matter in July. Special Counsel Zoheb Hossain appeare
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"Truth may be delayed but is never defeated": Delhi Mayor after SC grants
Updated : 1 year, 11 months ago IST
The Supreme Court on Tuesday granted bail to Aam Aadmi Party MP Sanjay Singh, who was arrested by the Enforcement Directorate (ED) last October in an alleged money laundering case related to the Delhi liquor policy scam. He spent six months in jail.
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Sanjay Singh assures SC not to make any comment about his role in liquor p
Updated : 1 year, 11 months ago IST
The Supreme Court on Tuesday granted bail to AAP leader Sanjay Singh in a money laundering case related to the Delhi excise policy irregularities case. The court order came after the ED chose not to oppose Sanjay Singh's bail plea.
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ED attaches properties worth Rs 8.80 cr of ex-Delhi Jal Board chief engine
Updated : 1 year, 11 months ago IST
The Directorate of Enforcement (ED) has attached various immovable and movable properties having a total value of Rs 8.80 crore of former Delhi Jal Board (DJB) Chief Engineer Jagdish Kumar Arora, his wife Alka Arora, among others, in a money laundering case, the agency said on Tuesday.
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Delhi Court grants bail to Businessman Sanjay Sherpuria in money launderin
Updated : 1 year, 11 months ago IST
The Patiala House Court has granted regular bail to Businessman Sanjay Prakash Rai, alias Sanjay Sherpuria, in a money laundering case.
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ED attaches Rs 1.56 crore assets in J-K in a money laundering case
Updated : 1 year, 11 months ago IST
ED's Srinagar Zonal office attached the movable and immovable properties in the form of land, measuring one Kanal, three Marlas situated in Srinagar in Jammu and Kashmir along with a two-storey residential house made thereon and a vehicle of one Niamat Ali Bhat under the provisions of Preven
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ED files money laundering case against TMC leader Mahua Moitra in cash-for
Updated : 1 year, 11 months ago IST
The Enforcement Directorate (ED) has filed a money laundering case against Trinamool Congress leader Mahua Moitra in cash-for-query row case, sources said.
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