Search For "money laundering case"
Delhi Police files a new FIR against Rahul Gandhi, Sonia Gandhi in Nationa
Updated : 3 months, 3 weeks ago IST
The Delhi Police's Economic Offences Wing (EOW) filed a new FIR in the National Herald money laundering case on Sunday.
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Delhi court set to pronounce order on National Herald money laundering cas
Updated : 3 months, 3 weeks ago IST
Special Judge Vishal Gogne had earlier listed the matter for orders on November 29, following clarification provided by the Enforcement Directorate.
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ED arrests WinZO games app directors from Bengaluru in alleged money laund
Updated : 3 months, 3 weeks ago IST
Saumya Singh Rathore and Paavan Nanda were arrested late Wednesday and were produced before the home office of judge concerned. The court has granted ED custody and directed to produce them at 11.30 AM on Thursday for detailed arguments on remand application filed by the department.
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Kerala: ED raids properties linked to former MLA PV Anvar in money launder
Updated : 4 months ago IST
The raids have continued since early Friday, with ED's Kochi zonal office is carrying out the searches at the residence Anvar-- who served as the independent Nilambur MLA backed by the LDF/CPM from 2016 to 2021-- in Othayi in Kerala's Malappuram region. Later on, he joined the Trinamool C
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ED files fresh chargesheet in Sanjay Bhandari case, adds Robert Vadra as a
Updated : 4 months ago IST
The Enforcement Directorate on Thursday filed its second supplementary prosecution complaint in the money-laundering case linked to UK-based defence dealer Sanjay Bhandari, formally naming businessman Robert Vadra as an accused.
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Delhi court grants bail to businessman Ved Pal Tanwar in money laundering
Updated : 4 months ago IST
Additional Sessions Judge (ASJ) Ravindra Kumar Pandey granted bail to Ved Pal Tanwar on furnishing a bail bond of Rs. 5 lakh and two surety bonds in the like amount by local sureties.
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ED arrests Al Falah group chairman Jawad Ahmed Siddiqui in money launderin
Updated : 4 months ago IST
Siddiqui has been arrested under Section 19 of the Prevention of Money Laundering Act (PMLA), 2002. He was arrested following a detailed investigation and analysis of evidence gathered during a search conducted earlier on Tuesday at premises related to the Al Falah group, as part of the o
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Delhi Court grants 14 days custody of builder to ED in PMLA case linked wi
Updated : 4 months, 1 week ago IST
Delhi's Patiala House court has granted 14 days' custody of a builder accused in a money laundering case linked with PM Awas Yojana (PMAY). It is reported that Swaraj Singh Yadav, the promoter of Seven Ocean Buildtech Pvt. Ltd. (OSBPL), was arrested.
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SC notice to ED on ex-TN minister Senthil Balaji's plea seeking relaxation
Updated : 4 months, 1 week ago IST
The Supreme Court on Friday issued notice to the Enforcement Directorate on a plea filed by former Tamil Nadu Minister V Senthil Balaji seeking relaxation of his bail conditions in the money laundering case arising out of the cash-for-jobs scam.
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Court grants 5 days' custody of Manoj Gaur to ED in alleged Money launderi
Updated : 4 months, 1 week ago IST
The Patiala house court on Thursday granted 5 days of custody of Manoj Gaur to the ED in money laundering case. He is a former CMD of JayPee Infratech Ltd. He has been arrested in money laundering case
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ED arrests former Chairman and MD of Jaypee Infratech Manoj Gaur in money
Updated : 4 months, 1 week ago IST
The Enforcement Directorate (ED) has arrested Manoj Gaur, former Chairman and Managing Director of Jaypee Infratech Ltd (JIL), in a money laundering case of cheating with home buyers.
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Delhi HC issues notice on Sandeepa Virk's bail plea in money laundering ca
Updated : 4 months, 1 week ago IST
The Delhi High Court on Thursday issued notice to the Enforcement Directorate (ED) on beauty influencer Sandeepa Virk's bail plea. She was arrested in a money laundering case on August 12. Her bail was rejected by the trial court. The ED has filed a chargesheet under PMLA.
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