Search For "money laundering case"
SC extends Satyendar Jain's interim bail on medical grounds till Nov 6 in
Updated : 2 years, 5 months ago IST
The Supreme Court on October 10 extended the interim bail granted to Satyendar Jain on medical grounds till November 6 in an alleged money laundering case.
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Embraer Aircraft deal: Delhi HC dismisses ED plea challenging trial court
Updated : 2 years, 5 months ago IST
The Delhi High Court has dismissed the Enforcement Directorate (ED) plea challenging the trial court order that granted interim bail to Dev Inder Bhalla, a Singapore-based businessman in connection with a Money laundering case linked to a defence deal with aircraft manufacturer Embraer.
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J-K: Protests held after ED raids former minister's residence
Updated : 2 years, 5 months ago IST
Dogra Swabhiman Sangathan Party leaders and workers staged a protest outside Ex-Member of Parliament and Member of Legislative Assembly, Chaudhary Lal Singh's house after ED conducted raids in a Prevention of Money laundering case.
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ED raids 8 locations in J-K money laundering case against RB Educational T
Updated : 2 years, 5 months ago IST
The Enforcement Directorate (ED) on Tuesday conducted searches on eight premises situated at different locations in Jammu and Kashmir in a Prevention of Money Laundering Act (PMLA) case against RB Educational Trust.
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Three arrested under PMLA for alleged Taksheel Solutions IPO scam
Updated : 2 years, 5 months ago IST
The Enforcement Directorate (ED) has arrested Nirmal Kotecha, Pavan Kuchana and Kishore Tapadia under the provisions of prevention of money laundering case relating to the alleged Initial Public Offer (IPO) scam of Taksheel Solutions Limited, Hyderabad.
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Delhi excise policy case: HC seeks ED's response on interim bail of Sameer
Updated : 2 years, 5 months ago IST
The Delhi High Court on Thursday sought a response from the Enforcement Directorate (ED) on the interim bail plea of businessman Sameer Mahendru, one of the accused in the Delhi Excise policy money laundering case.
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Jharkhand HC to hear Heman Soren's plea against ED summons on October 3
Updated : 2 years, 5 months ago IST
Chief Minister Hemant Soren had earlier filed a writ petition in the Jharkhand High Court challenging the summons issued against him in a money laundering case by the ED.
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ED raids AAP MLA Amanatullah Khan's residence in money laundering case
Updated : 2 years, 5 months ago IST
The Enforcement Directorate is conducting searches at the premises of Aam Aadmi Party (AAP) MLA Amanatullah Khan in connection with a money laundering case.
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SC extends Satyendar Jain's interim bail on medical grounds till October 1
Updated : 2 years, 5 months ago IST
The Supreme Court on Monday extended interim bail granted to senior Aam Aadmi Party leader and former Delhi minister Satyendar Jain on medical grounds till October 18 in an alleged money laundering case.
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"Arvind Kejriwal, you will be held to account": BJP guns for Delhi CM afte
Updated : 2 years, 5 months ago IST
After the arrest of AAP MP Sanjay Singh by the ED in connection with a money laundering case linked to the now-scrapped new excise policy of the Delhi government, the BJP on Wednesday came out all guns blazing against the ruling party.
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"Congress does not support any type of irregularities...": Arvinder Singh
Updated : 2 years, 5 months ago IST
The Enforcement Directorate on Wednesday arrested Aam Admi Party MP Sanjay Singh in connection with a money laundering case linked to the now-withdrawn new excise policy of the Delhi government.
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ED arrests AAP MP Sanjay Singh in Delhi excise policy case
Updated : 2 years, 5 months ago IST
The Enforcement Directorate on Wednesday arrested Aam Admi Party MP Sanjay Singh in connection with a money laundering case linked to the now-withdrawn new excise policy of Delhi, officials said.
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