Search For "money laundering case"
SC extends Satyendar Jain's interim bail till Nov 24 in money laundering c
Updated : 2 years, 4 months ago IST
A bench comprising Justice A.S. Bopanna and Justice Bela M. Trivedi extended the interim relief granted to Jain while adjourning the hearing of the bail plea till the next date of hearing.
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ED raids Delhi Minister Raaj Kumar Anand's residence in money laundering c
Updated : 2 years, 4 months ago IST
The searches were part of an investigation under the Prevention of Money Laundering Act (PMLA) against Anand and other persons connected with the case.
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ED registers money laundering case against Shiv Sena MLA Ravindra Waikar
Updated : 2 years, 4 months ago IST
The Enforcement Directorate registered a case under the Prevention of Money Laundering Act (PMLA) against Shiv Sena (UBT) leader and MLA Ravindra Waikar in connection with the construction of a luxury hotel on Jogeshwari.
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Jal Jeevan Mission money laundering case: ED raids 25 locations in Rajasth
Updated : 2 years, 4 months ago IST
The raids in the Congress-ruled state are being conducted in Jaipur and Dausa including the premises of the Additional Chief Secretary in the Public Health Engineering Department, Subodh Agarwal.
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Delhi CM Kejriwal writes to ED, demands withdrawal of summons
Updated : 2 years, 4 months ago IST
The ED had summoned the Delhi chief minister for questioning in a money laundering case linked to the alleged excise policy scam.
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ED confiscates Jet Airways' properties worth Rs 538 cr in money laundering
Updated : 2 years, 4 months ago IST
Enforcement Directorate (ED) has provisionally attached properties worth a staggering Rs 538.05 Crore of Jet Airways (India) Limited (JIL) under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA), ED said in an official statement on Wednesday.
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Mumbai: ED conducts operations under PMLA, recovers gold, cash worth over
Updated : 2 years, 4 months ago IST
During the search on October 16, 17, 19 and 27 in relation to a money laundering case registered against Drug Trafficker Ali Asgar Shirazi and others, cash of Rs 5.50 Lakh and Gold worth Rs 57.11 Lakh, various digital devices including mobile phones and laptops and incriminating records were
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ED attaches assets worth over Rs 134 crore in Karvy Group money laundering
Updated : 2 years, 5 months ago IST
The Directorate of Enforcement (ED) has provisionally attached assets worth Rs 134.02 crore in the form of 1000 Non-Convertible Redeemable Preference Shares of face value Rs. 200 each of M/s KFin Technologies Ltd (KFintech) held in the name of son of C. Parthasarathy, the CMD of M/s Karvy St
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PFI case: Special Court to hear ED chargesheet against Kasim Syed Mohd Ibr
Updated : 2 years, 5 months ago IST
The Special Court of Delhi on Thursday fixed November 6, 2023 for hearing on ED's submissions on cognizance point in regards to its supplementary chargesheet (Prosecution Complaint) filed against Kasim Syed Mohd Ibrahim, accused in a money laundering case related to the banned outfit Popular
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PFI case: ED files chargesheet against Kasim Syed Mohd Ibrahim
Updated : 2 years, 5 months ago IST
The Enforcement Directorate (ED) has filed a supplementary prosecution complaint (charge sheet) against Kasim Syed Mohd Ibrahim, accused in a money laundering case related to the banned outfit Popular Front of India (PFI).
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Delhi Excise policy: Rouse Avenue court imposed cost on company for non-ap
Updated : 2 years, 5 months ago IST
SPP for ED submitted before special judge M. K. Nagpal that a hard disc containing a charge sheet and documents has been supplied to the counsel of Manish Sisodia and one of the accused.
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HC dismisses interim bail plea of Sameer Mahendru
Updated : 2 years, 5 months ago IST
The Delhi High Court on Thursday dismissed the interim bail plea of businessman Sameer Mahendru. He sought medical bail on medical grounds. He is one of the accused in the Delhi Excise policy money laundering case involving former Deputy CM Manish Sisodia. Justice Swarana Kanta Sharma dismis
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