Search For "money laundering case"
Excise policy 'scam': K Kavitha brought to ED office in Delhi hours after
Updated : 2 years ago IST
Hours after being arrested in connection with the alleged Delhi excise policy-linked money laundering case, Bharat Rashtra Samithi (BRS) MLC K Kavitha was brought to the office of the Directorate of Enforcement (ED) in the national capital on Saturday.
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Excise case: Sessions Court refuses to stay summons issued to Kejriwal on
Updated : 2 years ago IST
Kejriwal has challenged the summons issued by the court for not complying with the summons issued by the central probe agency in the Delhi liquor policy money laundering case.
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ED seizes five luxury cars, documents from foreign bank accounts of Amit K
Updated : 2 years ago IST
The Enforcement Directorate (ED) has seized five luxury cars, digital devices and documents related to foreign bank accounts in a massive raid conducted two days ago in Gurugram, Delhi and Sonipat (Haryana) under money laundering case against Amit Katyal, reportedly associated with Rashtriya
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Excise case: Delhi CM Kejriwal moves Sessions Court challenging summons is
Updated : 2 years ago IST
Delhi Chief Minister Arvind Kejriwal has moved the Sessions Court challenging summons issued to him by Additional Chief Metropolitan Magistrate on ED complaints for not complying with the summons issued by the central probe agency in the Delhi liquor policy money laundering case.
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ED attaches overseas assets worth Rs 37.50-cr of now Dubai-based VIPS Grou
Updated : 2 years ago IST
The Enforcement Directorate (ED) has attached overseas assets worth Rs 37.50 crore of Vinod Khute, owner of VIPS Group of Companies and Global Affiliate Business Company based in Pune, in a money laundering case, the agency said on Wednesday.
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ED attaches 55 assets worth Rs 5.32 crore in Madhya Pradesh in Jagdamba AM
Updated : 2 years ago IST
The Enforcement Directorate (ED) has attached 55 movable and immovable properties worth Rs 5.32 crore in Madhya Pradesh in the case of Jagdamba AMW Automotives Pvt Ltd (JAAPL), the agency said on Tuesday.
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Delhi HC dismisses anticipatory bail plea of AAP MLA Amanat Ullah Khan
Updated : 2 years ago IST
The Delhi High Court on Monday dismissed AAP MLA Amanat Ullah Khan's anticipatory bail plea. He sought anticipatory bail in the Delhi Waqf Board Money Laundering case.
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ED files prosecution complaint against Digambar Agawane in money launderin
Updated : 2 years ago IST
According to a press release, the complaint was lodged before the Hon'ble Special PMLA Court in Mumbai on March 2 and the court acknowledged it on March 4.
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Delhi Waqf Board Case: HC to pass judgment on AAP MLA Amanat Ullah Khan's
Updated : 2 years ago IST
The Delhi High Court is scheduled to pass an order on AAP MLA Amanat Ullah Khan's anticipatory bail application in the Delhi Waqf Board Money Laundering case on March 11. His anticipatory bail was earlier dismissed by the trial court.
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Mahadev Betting App Case: ED arrests two more in money laundering case
Updated : 2 years ago IST
he Enforcement Directorate has arrested two more people in the Mahadev Online Book-linked money laundering case, an official said on Friday.
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ED attaches assets worth Rs 367 crore of Bhushan Steel Limited in money la
Updated : 2 years ago IST
The Directorate of Enforcement (ED) has attached movable and immovable properties of Bhushan Steel Limited worth around Rs 367 crore under the provisions of PMLA, 2002 as part of a money-laundering probe linked to an alleged bank-loan fraud by the company.
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Not entitled to default bail: Delhi HC while dismissing Supertech's promot
Updated : 2 years ago IST
The Delhi High Court has dismissed the default bail plea moved by the Supertech promoter RK Arora in a money laundering case.
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