Search For "money laundering case"
Delhi Excise policy money laundering case: ED moves plea alleging delay by
Updated : 2 years ago IST
The agency has moved a plea seeking direction to accused persons to cooperate in the trial and prevent them from causing unnecessary delay in the commencement and conclusion of the trial.
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Excise case: Delhi Court takes cognizance on ED's second complaint, issues
Updated : 2 years ago IST
ED on Wednesday moved the court with a second complaint for allegedly not complying with the summons in the alleged Delhi liquor policy money laundering case.
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ED files second complaint against Kejriwal for not complying with the summ
Updated : 2 years ago IST
The Enforcement Directorate (ED) filed one more complaint against Delhi Chief Minister Arvind Kejriwal on Wednesday for allegedly not complying with the summons in the Delhi liquor policy money laundering case.
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ED files prosecution complaint against 299 accused, 76 Chinese-controlled
Updated : 2 years ago IST
The Enforcement Directorate (ED) has filed a prosecution complaint against 299 accused persons and entities (including 76 Chinese-controlled entities) and two other entities controlled by other foreign nationals in an ongoing money laundering case, the agency said on Wednesday.
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"Whatever pain I have gone through...": DK Shivakumar after SC grants reli
Updated : 2 years ago IST
Karnataka Deputy Chief Minister DK Shivakumar on Tuesday said that justice has been delivered after the Supreme Court quashed the proceedings initiated against him in a money laundering case.
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ED conducts searches in connection with illegal immigration racket to US,
Updated : 2 years ago IST
The Directorate of Enforcement (ED), Ahmedabad Zonal Office has conducted searches at 29 locations situated in Gujarat, Delhi and Maharashtra in the money laundering cases related to illegal immigration of Indian Nationals to foreign countries like the US and Canada.
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SC quashes proceedings initiated against Karnataka Dy CM DK Shivakumar in
Updated : 2 years ago IST
The Supreme Court on Tuesday quashed proceedings initiated against Karnataka Deputy Chief Minister DK Shivakumar in a money laundering case.
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Land-for-job case: Delhi court extends interim bail to businessman Amit Ka
Updated : 2 years ago IST
Meanwhile, the court adjourned the hearing on his application seeking an extension of interim bail on medical grounds until March 12.
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Delhi excise policy money laundering case: Court directs authorities to be
Updated : 2 years ago IST
The Rouse Avenue Court issued a direction to authorities on Saturday to bear the expenses of former Deputy CM Manish Sisodia's visit to his ailing wife.
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Delhi Waqf Board Case: AAP MLA moves Delhi HC for anticipatory bail
Updated : 2 years ago IST
Aam Aadmi Party, (AAP) MLA Amanat Ullah Khan approached Delhi High Court for a anticipatory bail in a money laundering case registered against him in connection with alleged irregularities by Delhi Waqf Board in the recruitment of staff and leasing of properties.
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Delhi Waqf Board money laundering case: Court denies anticipatory bail to
Updated : 2 years ago IST
The Rouse Avenue court on Friday dismissed the anticipatory bail plea of AAP MLA Amanat Ullah Khan in the Delhi Waqf Board money laundering case. The case relates to the purchase of a property worth Rs 36 crore in the Okhla area allegedly at the behest of Amanat Ullah Khan, a sitting AAP MLA
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Bombay HC extends Sameer Wankhede's relief from arrest till March 27
Updated : 2 years ago IST
The Bombay High Court on Friday extended the relief from arrest given to former Narcotics Control Bureau (NCB) Mumbai Zonal Director Sameer Wankhede till March 27 in connection with a money laundering case.
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