Search For "money laundering case"
Excise policy ‘scam’: Delhi court allows two more accused to turn approver
Updated : 2 years, 5 months ago IST
The Delhi Rouse Avenue Court on Tuesday allowed two accused, Raghav Magunta Reddy and Dinesh Arora, to become approver in the Delhi excise policy money laundering case. The Court also pardoned them in the case while allowing their plea to become approver.
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Pakistan: Court issues bailable arrest warrant for Moonis Elahi in money l
Updated : 2 years, 5 months ago IST
A local court in Lahore on Saturday issued a bailable arrest warrant for Pakistan's former federal minister and Pakistan Tehreek Insaaf (PTI) leader Moonis Elahi in a case related to money laundering.
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SC extends interim bail to Satyendra Jain on medical ground till Oct 9 in
Updated : 2 years, 6 months ago IST
The matter was listed before a bench of Justice AS Bopanna and Bela M Trivedi, who listed the matter for further hearing on October 9. Jain has undergone surgery on July 21. The interim bail given to Jain on medical grounds is extended from time to time.
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Delhi Court reserves order on ED's chargesheet against Supertech's RK Aror
Updated : 2 years, 6 months ago IST
The Additional Sessions Judge Devender Kumar Jangala on Monday decided to keep the order after the conclusion of the arguments made by ED's Special Public Prosecutors Naveen Kumar Matta and Manish Jain in the matter.
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CM Hemant Soren files writ petition in Jharkhand HC against ED summons
Updated : 2 years, 6 months ago IST
Chief Minister of Jharkhand Hemant Soren filed a writ petition in the Jharkhand High Court challenging the summons issued against him in a money laundering case.
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CM Hemant Soren consulting his legal team: JMM spokesperson on ED summons
Updated : 2 years, 6 months ago IST
Jharkhand Chief Minister Hemant Soren was consulting his legal team before taking a call on joining the ongoing probe into an alleged land scam by the Enforcement Directorate, Manoj Pandey, a spokesperson for the ruling Jharkhand Mukti Morcha, informed on Saturday.
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Delhi HC dismisses Supertech's RK Arora plea to declare his arrest illegal
Updated : 2 years, 6 months ago IST
The bench of Justice Dinesh Kumar Sharma said on Friday that RK Arora here failed to show that his arrest is in violation of Section 19 of the PMLA, and there is nothing on the record to suggest he has been denied the right to consult and be defended by a legal practitioner.
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SC refuses to entertain Jharkhand CM Soren’s plea against ED summons in mo
Updated : 2 years, 6 months ago IST
Soren had filed a petition in the Supreme Court challenging the summons issued against him and said that the case against him is a clear case of abuse of law by the Central Government and misuse of the Central agencies and to destabilize the democratically elected Government of the State
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ED issues summons to Jharkhand CM Soren; asks to appear on Sept 23
Updated : 2 years, 6 months ago IST
The Directorate of Enforcement (ED) has issued a fresh summons to Jharkhand Chief Minister Hemant Soren and asked him to appear on September 23 in a money laundering case, sources said on Sunday.
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SC adjourns hearing on BRS Kavitha plea; Enforcement Directorate defers it
Updated : 2 years, 6 months ago IST
The Supreme Court on Friday adjourned the hearing on Bharat Rashtra Samithi (BRS) MLC K Kavitha's plea against ED summons till September 26 as the probe agency assured not to assist her appearance before it until the next date of hearing.
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SC adjourns Jharkhand CM’s plea against ED summons to September 18
Updated : 2 years, 6 months ago IST
The Supreme Court on Friday adjourned to September 18 Jharkhand Chief Minister Hemant Soren’s plea against the Enforcement Directorate (ED) summons to him in a money laundering case
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SC to hear Hemant Soren's plea against ED summons in money laundering case
Updated : 2 years, 6 months ago IST
Hemant Soren has filed a petition in the Supreme Court challenging the summons issued against him and said that the case against him is a clear case of abuse of law by the Central Government and misuse of the Central agencies and to destabilize the democratically elected Government of the St
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