Search For "money laundering case"
Money laundering case: PMLA court sends former Jharkhand CM Hemant Soren t
Updated : 2 years, 1 month ago IST
Former Jharkhand chief minister Hemant Soren was remanded to judicial custody by a special PMLA court here on Thursday in connection with a money laundering case linked to an alleged land scam.
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Won't arrest Sameer Wankhede till next hearing in money laundering case: E
Updated : 2 years, 1 month ago IST
The Enforcement Directorate (ED) has given an undertaking in Bombay High Court that it will not arrest NCB's former Mumbai Zonal Director Sameer Wankhede till the next hearing in the money laundering case.
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Bhushan Steel Money laundering case : Court grants bail to woman accused c
Updated : 2 years, 1 month ago IST
It is alleged by the ED that accused Archana entered into a criminal conspiracy with her husband Ajay S Mittal and ex-promoters of BSL and mortgaged properties held by associate companies of BSL and raised loans to the extent of Rs 35 crore from an NBFC Edelweiss and this amount was transfer
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ED arrests three J-K residents in terror financing case involving Pakistan
Updated : 2 years, 1 month ago IST
The Enforcement Directorate (ED) has arrested three persons belonging to Jammu and Kashmir in a money laundering case linked to terror financing involving Pakistani handlers, the agency said on Wednesday.
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ED arrests three persons in terror financing, money laundering case
Updated : 2 years, 1 month ago IST
According to ED, their arrests are linked to a money laundering case involving terror financing activities, where they were found collaborating with Pakistani handlers.
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Delhi HC reserves order Supertech Chairman RK Arora default bail plea
Updated : 2 years, 1 month ago IST
The Delhi High Court on Wednesday reserved the order on the default bail plea moved by the Supertech Chairman RK Arora plea in a money laundering case.
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Money Laundering case: ED conducts searches at several locations in Karnat
Updated : 2 years, 1 month ago IST
The Directorate of Enforcement (ED) has conducted searches on February 10, 2024, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, at multiple locations in Karnataka and Andhra Pradesh.
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JKCA 'money laundering' case: ED issues fresh summons to Farooq Abdullah
Updated : 2 years, 1 month ago IST
The Directorate of Enforcement (ED) on Monday issued fresh summons to National Conference (NC) chief Farooq Abdullah for questioning in connection with the Jammu and Kashmir Cricket Association money laundering case, sources said.
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Housing 'scam': ED seizes assets worth Rs 30cr during raids on builder's p
Updated : 2 years, 1 month ago IST
The Directorate of Enforcement (ED) on Monday said it seized cash and froze bank balances and fixed deposits of a total worth of Rs 30 crore in raids at 22 locations linked to builder Lalit Tekchandani and his other associates in a money laundering case.
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Money laundering case: Special PMLA court extends ED custody of Hemant Sor
Updated : 2 years, 1 month ago IST
The Special PMLA (The Prevention of Money Laundering Act) Court on Monday extended the Enforcement Directorate (ED) remand of former Jharkhand Chief Minister Hemant Soren by three days in a money laundering case linked to an alleged land scam.
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Congress MP Dhiraj Sahu appears before ED for second consecutive day in mo
Updated : 2 years, 1 month ago IST
Congress MP Dhiraj Prasad Sahu arrived at the Enforcement Directorate office for questioning in connection with a money laundering case, for the second consecutive day.
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Jharkhand: ED to question Congress MP Dhiraj Sahu again in money launderin
Updated : 2 years, 1 month ago IST
The Directorate of Enforcement (ED) on Saturday issued fresh summons to Congress MP Dhiraj Sahu, asking him to appear before the agency office in connection with a 'money laundering' case linked to an alleged land fraud.
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