Search For "money laundering case"
Delhi Waqf Board Money Laundering case: Court reserves order on Cognizance
Updated : 2 years, 2 months ago IST
The Rouse Avenue court on Friday reserved order on cognizance of the Prosecution Complaint (Charge Sheet) filed by the Enforcement Directorate (ED) in the Rs. 36 crore property case.
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Directorate of Enforcement opposes Satyender Jain's bail plea
Updated : 2 years, 2 months ago IST
The Enforcement Directorate on Thursday opposed the bail plea of former Delhi Minister Satyendar Jain and informed the Supreme Court that it is a coincidence that whenever the hearing on bail takes place in court, Jain falls down unconscious.
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Chennai court extends Senthil Balaji's judicial custody till Jan 22 in mon
Updated : 2 years, 2 months ago IST
The Principal District and Sessions Court Chennai extended judicial custody of Tamil Nadu Minister Senthil Balaji in connection with a cash-for-job money laundering case.
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SC extends NCP leader Nawab Malik's bail by 6 months in money laundering c
Updated : 2 years, 2 months ago IST
The Supreme Court on Thursday extended the interim bail of former Maharashtra minister and NCP leader Nawab Malik for six months on health grounds in a money laundering case.
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J-K: ED summons Farooq Abdullah for questioning in money laundering case
Updated : 2 years, 2 months ago IST
The former J-K Chief Minister has been asked to depose at the federal agency's office in Srinagar on Thursday.
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UP: ED finds incriminating evidence against alleged land mafia Sudhir Kuma
Updated : 2 years, 2 months ago IST
The Directorate of Enforcement (ED) conducted search operations at around 11 premises in Bulandshahr city, Uttar Pradesh and adjoining areas and recovered incriminating evidence against alleged land mafia Sudhir Kumar Goyal and linked entities in a money laundering case.
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SC to continue hearing Satyendar Jain bail plea on January 11, ED to argue
Updated : 2 years, 2 months ago IST
The Supreme Court on Tuesday listed January 11 for further hearing on AAP leader Satyender Jain's bail plea in a money laundering case. On the next date of hearing, the Enforcement Directorate will begin his argument on the Jain bail plea.
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Delhi High Court dismisses businessman Neeraj Singhal's bail plea as well
Updated : 2 years, 2 months ago IST
The Delhi High Court has dismissed the petition of businessman Neeraj Singhal seeking bail and challenging his arrest by the ED in a money laundering case.
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Delhi Waqf Board money laundering case: ED files charge sheet against four
Updated : 2 years, 2 months ago IST
The Enforcement Directorate (ED) on Tuesday filed a charge sheet against five accused in the Delhi Waqf Board money laundering case.
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Land for job money laundering case: ED files charge sheet against Rabri De
Updated : 2 years, 2 months ago IST
The Enforcement Directorate (ED) on Tuesday filed a prosecution complaint (charge sheet) in Land for a job scam money laundering case.
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ED raids 7 locations linked to Uddhav faction MLA, his partners in money l
Updated : 2 years, 2 months ago IST
The case pertains to the construction of a star hotel at Jogeshwari by allegedly manipulating the land use conditions.
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SC extends AAP leader Satyendar Jain's interim bail
Updated : 2 years, 2 months ago IST
The Supreme Court on Monday extended the interim bail given to AAP leader Satyendar Jain until further orders in a money laundering case.
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