Search For "money laundering case"
Excise policy PMLA case: Delhi HC issues notice to ED on AAP leader Sanjay
Updated : 2 years, 2 months ago IST
The Delhi High Court on Monday issued notice to the Enforcement Directorate (ED) on a regular bail plea moved by Aam Aadmi Party's senior leader Sanjay Singh in a money laundering case related to an alleged Delhi excise policy scam case.
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Delhi excise policy money laundering case: Court grants interim bail to Sa
Updated : 2 years, 2 months ago IST
The Rouse Avenue court on Friday granted two weeks interim bail to Sameer Mahendru on his wife's health grounds. He is a charge-sheeted accused in the Delhi Excise policy money laundering case. He sought four weeks of interim bail.
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SC dismisses plea to remove Senthil Balaji as TN minister
Updated : 2 years, 2 months ago IST
A bench of Justices Abhay S Oka and Ujjal Bhuyan orally observed that a Governor cannot dismiss a Minister without the recommendation of the Chief Minister.
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Excise policy case: Delhi HC extends Hyderabad businessman Arun Pillai's i
Updated : 2 years, 2 months ago IST
Delhi High Court has extended the interim bail granted to businessman Arun Ramachandran Pillai on Thursday in a money laundering case linked to the Delhi excise policy case, to look after his ailing wife in Hyderabad
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AAP's Sanjay Singh moves bail plea in Delhi HC in excise policy case
Updated : 2 years, 2 months ago IST
The Aam Aadmi Party's senior leader Sanjay Singh on Thursday moved Delhi High Court seeking bail in a money laundering case linked to the Delhi excise policy scam case.
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ED arrests Mumbai builder in money laundering case
Updated : 2 years, 2 months ago IST
The Directorate of Enforcement (ED) on Wednesday arrested a Mumbai-based builder in an alleged money laundering case.
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Money laundering case probe: ED concludes day-long search at residence of
Updated : 2 years, 2 months ago IST
The ED raided the premises of the press advisor to Jharkhand Chief Minister Hemant Soren in Ranchi in connection with the ongoing alleged money laundering case.
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Supertech's RK Arora moves trial court in Delhi with interim bail plea on
Updated : 2 years, 2 months ago IST
The plea, moved by Arora, stated that he was referred by the jail authorities to Government Hospital Dr Ram Manohar Lohia Hospital, wherein the applicant was examined and prescribed various treatments.
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ED raids Jharkhand Chief Minister Soren's associates in alleged money laun
Updated : 2 years, 2 months ago IST
According to the agency sources, searches were carried out at 12 locations including the residences of Abhishek Prasad and Deputy Commissioner of Sahebganj.
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Delhi HC issues notice to Vivo's officials on ED plea challenging their re
Updated : 2 years, 2 months ago IST
The Delhi High Court on Tuesday issued notice to Vivo India officials who were recently released by the trial court in a money laundering case. The Enforcement Directorate has moved the Delhi High Court challenging the trial court's order directing to release of the three accused, including
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Chinese visa case: Congress MP Karti Chidambaram appears before ED, calls
Updated : 2 years, 2 months ago IST
Congress MP Karti P Chidambaram on Tuesday appeared before the Enforcement Directorate in connection with an alleged money laundering case linked to the issuance of Chinese visas.
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Vivo money laundering case: ED moves Delhi High Court against release of i
Updated : 2 years, 2 months ago IST
The Enforcement Directorate moved Delhi High Court on Tuesday challenging the trial court's order directing the release of three accused including the interim CEO of Chinese smartphone maker VIVO and others in a money laundering case.
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