Search For "money laundering case"
ED attaches 31 properties in Surat worth Rs 4.21 crore in money laundering
Updated : 1 year, 12 months ago IST
The Enforcement Directorate (ED) has attached 31 immovable properties worth Rs 31 crore in Gujarat's Surat in an ongoing money laundering case, the agency said on Wednesday.
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ED raids 26 places in Punjab in guava orchard compensation scam
Updated : 1 year, 12 months ago IST
The Enforcement Directorate (ED) conducted searches at 26 locations across seven districts of Punjab on Wednesday in a money laundering case linked to an alleged multi-crore guava orchard compensation scam.
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Case against BRS MLC K Kavitha is not politically motivated, it's a corrup
Updated : 1 year, 12 months ago IST
Union Minister G Kishan Reddy stated that the case against Bharat Rashtra Samithi (BRS) MLC K Kavitha was not politically motivated and was a case of corruption after she alleged that the case against her was not a money laundering case but one of "political laundering".
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ED attaches Rs 50.37 cr worth assets of Samprash Foods, its director in mo
Updated : 1 year, 12 months ago IST
The Directorate of Enforcement (ED) has attached six movable and immovable properties worth Rs 50.37 crore belonging to Samprash Foods Limited, its director Chand Narain Kuchroo, and his associate Anmol Ratan Construction and Builders Pvt Ltd under the provisions of the Prevention of Money L
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Delhi Court sends BRS leader K Kavitha to Judicial custody in Excise PMLA
Updated : 1 year, 12 months ago IST
The Rouse Avenue Court on Tuesday sent Bharat Rashtra Samithi (BRS) MLC K Kavitha to Judicial Custody till April 9, 2024. She was arrested recently in connection with Delhi excise policy-linked money laundering case.
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K Kavitha produced in court in Delhi excise policy scam; claims case again
Updated : 1 year, 12 months ago IST
Kavitha was produced before the Rouse Avenue Court on Tuesday at the end of her ED custody in the Delhi excise policy money laundering case.
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ED summons alleged aide of UBT Sena leader Anil Desai in money laundering
Updated : 1 year, 12 months ago IST
The Directorate of Enforcement (ED) on Tuesday summoned Dinesh Bobhate, a close aide of Uddhav faction leader Anil Desai, in an alleged money laundering case.
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INDIA bloc protests at Shaheedi Park against arrest of Arvind Kejriwal
Updated : 2 years ago IST
The workers and leaders of the INDIA bloc protested on Saturday at Shaheedi Park in Delhi against the arrest of Chief Minister Arvind Kejriwal in the money laundering case related to the alleged excise policy scam.
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M3M promoters get interim bail from trial court in money laundering case
Updated : 2 years ago IST
The Special Judge (PMLA), Panchkula, Haryana, on Friday granted interim bail to the promoters of M3M India Private Limited, namely Basant Bansal and Pankaj Bansal, in relation to the ECIR registered based on the predicate offence registered by the Anti-Corruption Bureau, wherein there were a
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Liquor Policy Case: Arvind Kejriwal sent to ED custody; Opposition slams C
Updated : 2 years ago IST
Delhi's Rouse Avenue Court on Friday sent CM Kejriwal to ED custody till March 28 in the money laundering case related to the alleged excise policy scam.
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"AAP major beneficiary in Delhi liquor scam; Kejriwal intrinsically involv
Updated : 2 years ago IST
Delhi's Rouse Avenue Court on Friday sent CM Kejriwal to ED custody till March 28 in the money laundering case related to the alleged excise policy scam.
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AAP to gherao PM's residence to protest against Arvind Kejriwal's arrest
Updated : 2 years ago IST
The ED arrested Kejriwal Thursday night in connection with the Delhi Excise Policy case linked to a money laundering case.
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