Search For "money laundering case"
ED files chargesheet against Supertech chairman R K Arora
Updated : 2 years, 7 months ago IST
The Enforcement Directorate (ED) on Thursday filed a prosecution complaint (chargesheet) against Supertech's Chairman, R K Arora, in relation to a money laundering case in Delhi's Patiala House Court.
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Chhattisgarh: Enforcement Directorate arrests 4 in online money laundering
Updated : 2 years, 7 months ago IST
The accused were produced in a special Prevention of Money Laundering Act, 2002 (PMLA) court in Raipur on Wednesday, officials said.
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Enforcement Directorate summons Hemant Soren to appear in money laundering
Updated : 2 years, 7 months ago IST
The Enforcement Directorate (ED) has asked Jharkhand Chief Minister Hemant Soren to appear today in a money laundering case.
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ED seizes Rs 26 lakh following raids in Madhya Pradesh in money laundering
Updated : 2 years, 7 months ago IST
Enforcement Directorate seized Rs 26 lakh and some incriminating documents following raids, carried out in the Dhar district of Madhya Pradesh as part of a money laundering probe, officials said on Saturday.
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ED files money laundering case chargesheet against 2 persons in Odisha dru
Updated : 2 years, 7 months ago IST
ED on July 28, filed the prosecution complaint for conviction of the accused and confiscation of properties involved in the money laundering.
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ED issues summons to Jharkhand CM Hemant Soren
Updated : 2 years, 7 months ago IST
The Directorate of Enforcement (ED) on Saturday issued summon to Jharkhand Chief Minister Hemant Soren in a money laundering case.
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Excise Policy scam: Delhi court refuses to grant interim bail to businessm
Updated : 2 years, 7 months ago IST
The Special Judge MK Nagpal said, this application filed on behalf of accused Arun Ramachandran Pillai seeking his interim bail on medical grounds is held to be devoid of any merits and the same is being dismissed.
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ED challenges anticipatory bail granted to Robert Vadra, claims violation
Updated : 2 years, 7 months ago IST
The Enforcement Directorate (ED) has challenged anticipatory bail granted to Robert Vadra in a money laundering case.
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Court allows Jacqueline Fernandez to travel abroad without its prior permi
Updated : 2 years, 7 months ago IST
A Delhi court has granted actor Jacqueline Fernandez to travel abroad without prior permission of the court.
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Money laundering case: Spl court issues notice to ED on regular bail plea
Updated : 2 years, 7 months ago IST
A Special Court of Delhi has issued notice to the Directorate of Enforcement (ED) on a regular bail plea moved by Perwez Ahmad (President, PFI Delhi), Md. Ilias (General Secretary PFI Delhi) & Abdul Muqeet (Office Secretary, PCI, Delhi) about their alleged involvement in the offence o
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ED officials bring Minister Senthil Balaji to Puzhal prison after extensio
Updated : 2 years, 7 months ago IST
Senthil Balaji was produced by the ED before Principal Sessions Judge S Alli after the 5-day custodial interrogation ended. The ED has also filed a 3,000-page charge sheet against the minister in the money laundering case.
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Tamil Nadu minister Senthil Balaji sent to judicial custody till Aug 25
Updated : 2 years, 7 months ago IST
The ED has also filed a 3,000-page charge sheet against the Senthil Balaji in the money laundering case.
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