Search For "money laundering case"
Money laundering case: SC extends interim bail to Satyendra Jain on medica
Updated : 2 years, 6 months ago IST
The Supreme Court on Monday extended interim bail to Satyendra Jain on medical grounds till September 25 in a money laundering case.
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Ukraine's business tycoon Ihor Kolomoisky arrested in fraud, money launder
Updated : 2 years, 6 months ago IST
Ukraine's powerful business tycoon Ihor Kolomoisky has been arrested in a fraud and money laundering investigation on Saturday.
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ED arrests Jet Airways founder Naresh Goyal in bank fraud case in Mumbai
Updated : 2 years, 6 months ago IST
Goyal was taken into custody under the Prevention of Money Laundering Act (PMLA) following a long session of questioning at the central agency's office in Mumbai.
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SC extends interim bail to Satyendra Jain on medical grounds till Septembe
Updated : 2 years, 6 months ago IST
The Supreme Court on Friday extended interim bail to Satyendra Jain on medical grounds till September 12 in a money laundering case.
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ED arrests MD of Topworth Group Abhay Narendra Lodha in money laundering c
Updated : 2 years, 6 months ago IST
The Enforcement Directorate (ED) has arrested Abhay Narendra Lodha, Promoter and Managing Director of Topworth Steels and Power Pvt Ltd (TSPPL) and Topworth Group, in a money laundering case, the agency said on Thursday.
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ED attaches movable property worth Rs 90 lakh of Hyderabad firm
Updated : 2 years, 6 months ago IST
The Enforcement Directorate (ED) has attached movable property in the form of a fixed deposit worth Rs 90 lakh of Hyderabad-based Sree Venkateshwara Industries in a money laundering case, the agency said on Thursday.
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Rs 200 cr PMLA case: Delhi HC grants bail to Pooja Singh, close aide of Le
Updated : 2 years, 7 months ago IST
The Delhi High Court on Tuesday granted bail to Pooja Singh, said to be a close aide of jailed Leena Maria Paul, wife of conman Sukesh Chandrashekar, in the Rs 200 crore money laundering case.
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ED gets 7 days custody of 2 directors of West Bengal company arrested in m
Updated : 2 years, 7 months ago IST
A PMLA court in Kolkata granted ED custody of two directors of a West Bengal-based company, arrested in connection with fraudulent Collective Investment Schemes, till September 1, officials said on Saturday.
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SC extends interim bail to Satyendra Jain on medical grounds till Septembe
Updated : 2 years, 7 months ago IST
A bench of Justice AS Bopanna and MM Sundresh extended interim bail to Satyendra Jain on medical grounds till September 1 in a money laundering case.
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Delhi Excise policy case: Court grants permission to Sisodia to open new b
Updated : 2 years, 7 months ago IST
Delhi's Rouse Avenue court on Friday granted permission to former Deputy Chief Minister Manish Sisodia to sign documents in relation to opening of a new bank account.
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Jharkhand CM Soren moves SC against ED summons in money laundering case
Updated : 2 years, 7 months ago IST
Jharkhand Chief Minister Hemant Soren has moved the Supreme Court challenging the Directorate of Enforcement (ED) summons against him in connection with a money laundering case.
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“ED hatching conspiracy to defame developing image of Jharkhand”: Congress
Updated : 2 years, 7 months ago IST
The Enforcement Directorate (ED), earlier asked Soren to appear on Thursday in connection with a money laundering case.
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