Search For "money laundering case"
Jharkhand HC dismisses Hemant Soren's petition seeking permission to atten
Updated : 2 years ago IST
The Jharkhand High Court on Wednesday dismissed the petition of former Chief Minister Hemant Soren seeking permission to attend the budget session of the Jharkhand Legislative Assembly.
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Madras HC denies bail to former Tamil Nadu minister Senthil Balaji in mone
Updated : 2 years ago IST
The Justice of Madras High Court, N. Anand Venkatesh, on Wednesday, dismissed the bail petition of former Tamil Nadu minister V. Senthil Balaji in the money laundering case registered by the Enforcement Directorate.
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Abdu Rozik summoned by ED in money laundering case
Updated : 2 years ago IST
'Bigg Boss 15' fame Abdu Rozik has been summoned by the Directorate of Enforcement (ED) in money laundering case in an alleged connection with drug dealer Ali Asghar Shirazi.
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SC stays Madras HC's interim order; asks district collectors to appear bef
Updated : 2 years ago IST
The Supreme Court on Tuesday stayed the Madras High Court's interim order and asked the district collectors to appear before ED in connection with the sand mining case and remarked that the Enforcement Directorate can summon any person it feels necessary during the investigation.
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Chinese Visa Scam case: Delhi Court reserves order on cognizance point on
Updated : 2 years ago IST
The Rouse Avenue Court on Monday reserved the order on Cognizance point on Enforcement Directorate's Prosecution Complaint (Chargesheet) filed against Congress MP Karti Chidambaram and others in a money laundering case connected with Chinese Visa case.
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Delhi Waqf Board money laundering case: Court reserves order on AAP MLA Am
Updated : 2 years, 1 month ago IST
This case is related to the purchase of a property of Rs 36 crore in the Okhla area at the alleged behest of Amanat Ullah Khan who is also a sitting MLA from that area.
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Delhi Waqf Board money-laundering case: Court dismisses bail plea of three
Updated : 2 years, 1 month ago IST
The Rouse Avenue Court on Thursday dismissed the bail applications of three accused in connection with the Delhi Waqf Board money laundering case. This case pertains to the purchase of a property for Rs 36 crore in the Okhla area.
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ED raids 10 locations across 3 states including residence of Samajwadi Par
Updated : 2 years, 1 month ago IST
The Directorate of Enforcement (ED) raided ten locations across Uttar Pradesh, Madhya Pradesh and Haryana including the residence of Samajwadi Party leader Vinay Shankar Tiwari in a money laundering case linked to an alleged bank fraudulent on Friday.
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Delhi Waqf Board Money Laundering: No interim relief to AAP MLA Amanat Ull
Updated : 2 years, 1 month ago IST
The Rouse Avenue Court on Tuesday granted time to the Enforcement Directorate's (ED) to file a reply on AAP MLA Amanat Ullah Khan's anticipatory bail plea in the Delhi Waqf Board Money Laundering case.
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Delhi Waqf Board money laundering case: Court issues notice to ED on AAP M
Updated : 2 years, 1 month ago IST
The Rouse Avenue Court on Monday issued notice to the Enforcement Directorate (ED) on AAP MLA Amanatullah Khan's plea seeking anticipatory bail in the Delhi Waqf Board money laundering case. He has been summoned by the ED for today.
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AAP MLA Amanat Ullah Khan moves Rouse Avenue court seeking anticipatory ba
Updated : 2 years, 1 month ago IST
Aam Aadmi Party (AAP) MLA Amanat Ullah Khan on Saturday moved to Rouse Avenue court seeking anticipatory bail in the Delhi Waqf Board money laundering case.
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ED raids properties of former Odisha Minister Prafulla Samal's son, seizes
Updated : 2 years, 1 month ago IST
The Enforcement Directorate on Thursday conducted searches at 10 locations in the Bhadrak and Bhubaneswar districts of Odisha in connection with a money laundering case involving Prayaskanti Samal, the son of former Odisha minister Prafulla Samal.
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