Search For "money laundering case"
Delhi excise policy PMLA Case: Court defers order on bail plea of AAP MP S
Updated : 2 years, 3 months ago IST
The Rouse Avenue court on Thursday deferred an order on the bail application of AAP MP Sanjay Singh in the Delhi Excise Policy money laundering case.
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Delhi HC dismisses habeas corpus petitions of Lava MD, Chinese national an
Updated : 2 years, 3 months ago IST
The Delhi High Court has dismissed three habeas corpus petitions moved by Lava International's Managing Director, Hariom Rai, Chinese National Guangwen Kyang, alias Andrew Kuang and Nitin Garg. The individuals are accused in a money laundering probe against the Chinese phone maker Vivo.
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Sanjay Bhandari case: ED adds two fresh accused in supplementary chargeshe
Updated : 2 years, 3 months ago IST
The Rouse Avenue Court of Delhi on Wednesday reserved the order on cognizance point on supplementary prosecution complaint (Chargesheet) recently filed in a money laundering case related to controversial Arms Dealer Sanjay Bhandari and others.
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Delhi excise policy case: SC dismisses bail to businessman Sameer Mahendru
Updated : 2 years, 3 months ago IST
The Supreme Court has declined the bail application of liquor businessman Sameer Mahendru in a money laundering case related to the alleged Delhi excise policy scam.
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Rs 200 crore ED case: Jacqueline moves Delhi HC, seeks quashing of FIR, pr
Updated : 2 years, 3 months ago IST
Bollywood Actor Jacqueline Fernandez has moved the Delhi High Court seeking the quashing of ECIR (FIR) and supplementary chargesheet filed by the Enforcement Directorate in Rs 200 Crore money laundering case involving alleged conman Sukesh Chandrashekhar.
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Tahir Hussain PMLA case: Court dismisses plea seeking stay on trial as cha
Updated : 2 years, 3 months ago IST
Tahir Hussain is facing trial on money laundering charges for allegedly funding the CAA protest. He is also accused in other cases, including the larger conspiracy of the Delhi riots and the Ankit Sharma murder case.
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ED attaches Rs 193 crore worth land in Srinagar in money laundering case
Updated : 2 years, 3 months ago IST
The Directorate of Enforcement (ED) on Friday said it has provisionally attached immovable property in the form of land at Shivpora in Srinagar, which is estimated to be valued at Rs 193.46 crore, in a money laundering case.
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SC extends Satyendar Jain's interim bail till January 8 in money launderin
Updated : 2 years, 3 months ago IST
The Supreme Court on Thursday extended the interim bail given to AAP leader Satyendar Jain until January 8, 2024, in a money laundering case.
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SC rejects bail plea of Saumya Chaurasia in money laundering case
Updated : 2 years, 3 months ago IST
The Supreme Court on Thursday rejected the bail plea of IAS Saumya Chaurasia in a money laundering case, and also imposed a fine of Rs 1 lakh on her for misrepresenting the facts to get a favourable order.
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Excise policy case: Delhi court extends custody parole of Hyderabad busine
Updated : 2 years, 3 months ago IST
The Rouse Avenue Court of Delhi extended the custody parole of businessman Arun Pillai on Wednesday by three days in a money laundering case related to excise policy to look after his ailing wife in Hyderabad.
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ED makes third arrest in Shine city fraud case
Updated : 2 years, 3 months ago IST
The Directorate of Enforcement (ED) has arrested a person in connection with an ongoing investigation under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in a money laundering case of Shine City fraud, officials said on Tuesday.
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ED summons Jharkhand CM Hemant Soren for questioning in money-laundering c
Updated : 2 years, 3 months ago IST
The Enforcement Directorate (ED) has issued a fresh summons to Jharkhand Chief Minister Hemant Soren for questioning in a money-laundering case linked to an alleged land scam on Tuesday, official sources said.
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