Search For "money laundering case"
ED issues fresh summons to Uddhav faction MLA in connection with money lau
Updated : 2 years, 2 months ago IST
Ravindra Waikar failed to appear before the ED on January 17 to record his statement and had requested a one-month exemption, an ED official said.
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ED attaches properties of suspended judge Sudhir Parmar in money launderin
Updated : 2 years, 2 months ago IST
The Directorate of Enforcement (ED) had provisionally attached movable and immovable properties valued at Rs. 7.59 crore via an order dated August 9, 2023, under the provisions of the Prevention of Money Laundering Act, 2002, which were found to be acquired from Proceeds of Crime in the case
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Excise Case: AAP's Vijay Nair gets 2 weeks interim bail on medical ground
Updated : 2 years, 2 months ago IST
The Rouse Avenue court on Friday granted two weeks of interim bail to Aam Aadmi Party's former communications incharge, Vijay Nair, who was arrested by the ED in connection with a money laundering case related to the alleged Delhi excise policy scam.
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Delhi Waqf Board Money Laundering case: Court takes cognizance of ED'S Cha
Updated : 2 years, 2 months ago IST
The Rouse Avenue court took cognizance of the prosecution complaint (charge sheet) filed by the Enforcement Directorate (ED) in the Delhi Waqf Board Money Laundering case.
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Enforcement Directorate moves Delhi HC challenging Supertech's RK Arora in
Updated : 2 years, 2 months ago IST
Enforcement Directorate on Thursday moved Delhi High Court challenging 30 days interim bail granted to Supertech's chairman and Promoter R K Arora on medical and health grounds by the Trial Court. RK Arora was arrested in June month last year in connection with a money laundering case.
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ED arrests Jharkhand coal businessman in money laundering case
Updated : 2 years, 2 months ago IST
The Directorate of Enforcement (ED) arrested Md Ezhar Ansari under the provisions of the Prevention of Money Laundering Act (PMLA) in connection with the coal linkage misuse case, an official statement said on Wednesday.
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Former Punjab minister Dharamsot sent to ED custody till Jan 19 in money l
Updated : 2 years, 2 months ago IST
The Enforcement Directorate (ED) has arrested Congress leader and former Punjab forest minister Sadhu Singh Dharamsot from Jalandhar under the Prevention of Money Laundering Act (PMLA) in an investigation linked to an alleged forest scam.
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Supreme Court reserves order on bail plea of former Delhi Minister Satyend
Updated : 2 years, 2 months ago IST
The Supreme Court on Wednesday reserved an order on the bail plea of former Delhi Minister Satyendar Jain in a money laundering case.
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ED questions ex-Haryana CM Bhupinder Singh Hooda in money laundering case
Updated : 2 years, 2 months ago IST
Former Haryana Chief Minister Bhupinder Singh Hooda has been questioned by the Enforcement Directorate on Wednesday in connection with a money laundering case, the agency sources said.
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Land for job money laundering case: Court adjourns hearing on chargesheet
Updated : 2 years, 2 months ago IST
The Rouse Avenue court on Tuesday after hearing the initial submissions by the Enforcement Directorate (ED), adjourned the hearing on the chargesheet against Amit Katyal, Rabri Devi and others accused in the Land for job money laundering case.
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Jal Jeevan Mission money laundering case: ED raids over six locations in R
Updated : 2 years, 2 months ago IST
ED's fresh move in the case comes almost two-and-a-half months after it raided 25 locations in Rajasthan including the premises of a senior IAS officer, some engineers, contractors and former state government officials suspected to have links in the case.
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Excise Case: Delhi Court seeks ED response on AAP's Vijay Nair interim bai
Updated : 2 years, 2 months ago IST
The Rouse Avenue court on Monday sought the Enforcement Directorate's response to the interim bail plea of former AAP communications in-charge Vijay Nair, arrested in a money laundering case related to the alleged Delhi excise policy scam.
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