Search For "money laundering case"
Gujarat crypto-currency scam: ED attaches assets worth Rs 433 crore of Div
Updated : 1 year, 11 months ago IST
The Directorate of Enforcement (ED) has attached movable properties worth Rs 433 crore in a money laundering case against Divyesh Darji, the Asia head of a UK-based crypto company - Bitconnect, and others for their alleged involvement in a crypto-currency scam in Gujarat.
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Excise policy PMLA case: Delhi Court sends Arvind Kejriwal to Judicial Cus
Updated : 1 year, 11 months ago IST
The Rouse Avenue Court Money sent Delhi Chief Minister Arvind Kejriwal to judicial custody till April 15 in an alleged money laundering case linked to the Delhi excise policy case.
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Sunita Kejriwal reaches Rouse Avenue Court ahead of Delhi CM's production
Updated : 1 year, 11 months ago IST
Arvind Kejriwal was arrested by the Enforcement Directorate (ED) for his alleged involvement in a money laundering case related to Delhi Excise Policy.
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ED attaches properties of kin of gangster worth Rs 17.82 cr in Haryana, Ra
Updated : 1 year, 11 months ago IST
The Directorate of Enforcement (ED) attached movable and immovable properties worth Rs 17.82 crore situated at Narnaul, Haryana and Jaipur, Rajasthan belonging to family members of a notorious gangster of Haryana and aide of gangster Lawrence Bishnoi, in a money laundering case on Sunday.
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Arvind Kejriwal's wife to attend INDIA bloc's 'Maha Rally' today, to prote
Updated : 1 year, 11 months ago IST
In a show of strength against the arrest of Delhi Chief Minister Arvind Kejriwal in connection with a money laundering case linked to the Delhi excise policy scam and several other issues, the leaders of the INDIA bloc will hold a rally at Delhi's Ramlila Maidan on Sunday.
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INDIA bloc's rally to save democracy won't be of one party: Congress leade
Updated : 1 year, 12 months ago IST
The INDIA bloc is all set to hold a rally at Delhi's Ramlila Maidan on Sunday against the arrest of Delhi Chief Minister Arvind Kejriwal in connection with a money laundering case linked to the Delhi excise policy scam and several other issues.
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Delhi Jal Board money laundering case: ED files charge sheet against forme
Updated : 1 year, 12 months ago IST
The Enforcement Directorate (ED) filed a charge sheet on Saturday against former DJB Chief Engineer, a contractor, a CA and a former NBCC in Delhi Jal Board money laundering case. It is a case of alleged corruption in tendering of flow metre procurement.
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ED issues summons to Delhi minister Kailash Gahlot in excise policy case
Updated : 1 year, 12 months ago IST
According to sources, the probe agency has issued summons to Delhi Minister Kailash Gahlot for questioning on Saturday in its ongoing money laundering case linked to Delhi excise policy.
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ED attaches flat worth Rs 86.18 lakh in Chandigarh in a money-laundering c
Updated : 1 year, 12 months ago IST
The Enforcement Directorate (ED) attached immovable property in the form of residential flat in Chandigarh valued Rs 86.18 lakh in a money laundering case.
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Law must take its course: Shashi Tharoor after ED files case against Keral
Updated : 1 year, 12 months ago IST
After the Enforcement Directorate filed a money laundering case against Kerala Chief Minister Pinarayi Vijayan's daughter Veena Vijayan, Congress MP Shashi Tharoor on Thursday said that if there is a case, then it should proceed and the law must take its course."
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Delhi court extends custodial remand of Arvind Kejriwal till April 1 in ex
Updated : 1 year, 12 months ago IST
The Rouse Avenue Court on Thursday extended the custodial remand of Delhi Chief Minister Arvind Kejriwal by four more days in a money laundering case related to Excise Policy
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BJP takes on Pinarayi Vijayan after ED files case against his daughter
Updated : 1 year, 12 months ago IST
The Enforcement Directorate has filed a money laundering case against Kerala Chief Minister Pinarayi Vijayan's daughter Veena Vijayan, her IT company Exalogic Solutions, and some others to probe a case of alleged illegal payments made by a private mineral firm, Cochin Minerals and Rutile Ltd
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