Search For "money laundering case"
ED begins interrogation of suspended CBI judge Sudhir Parmar
Updated : 2 years, 7 months ago IST
Parmar, who was arrested on Thursday, was sent to six-day ED custody by a special Prevention of Money Laundering Act (PMLA) court in Chandigarh on Friday, soon after he was produced before it after his arrest in the money laundering case.
Read More
Money laundering case: SC grants bail to NCP leader Nawab Malik on medical
Updated : 2 years, 7 months ago IST
The Supreme Court on Friday granted bail to former Maharashtra minister and NCP leader Nawab Malik for two months on medical condition in a money laundering case.
Read More
ED arrests five in Punjab in money laundering case
Updated : 2 years, 7 months ago IST
The Enforcement Directorate (ED) has carried out search operations at 17 locations in Chandigarh, Panchkula, Zirakpur and SAS Nagar Mohali belonging to Anil Bhalla and others, in an investigation relating to involvement of unscrupulous persons involved in illicit drug dealings, possessing il
Read More
Excise Policy case: Delhi HC issues notice to ED on Vijay Nair's default b
Updated : 2 years, 7 months ago IST
The Delhi High Court on Thursday issued notice to the Enforcement Directorate on a default bail petition moved by the Aam Aadmi Party's former communication head, Vijay Nair, in a money laundering case related to alleged irregularities in the now-scrapped Excise Policy case. Earlier, the Hig
Read More
Tamil Nadu: ED to continue to interrogate Senthil Balaji in money launderi
Updated : 2 years, 7 months ago IST
The Minister for Electricity as well as Prohibition and Excise, Balaji was arrested on June 14 and admitted to a government hospital in Chennai after he complained of chest pains.
Read More
Tamil Nadu: ED grills minister Senthil Balaji in money laundering case for
Updated : 2 years, 7 months ago IST
The Enforcement Directorate on Tuesday grilled Tamil Nadu minister Senthil Balaji for the second day, on Tuesday, in connection with a money laundering case at the agency's Chennai office, sources said.
Read More
TN Minister Senthil Balaji taken into custody by ED for questioning
Updated : 2 years, 7 months ago IST
Enforcement Directorate (ED) officials on Monday took custody of Tamil Nadu minister V Senthil Balaji from the Puzhal prison in a money laundering case after a court granted custody to the agency following the dismissal of related petitions by the Supreme Court.
Read More
Excise Policy case: Vijay Nair moves Delhi HC with default bail plea
Updated : 2 years, 7 months ago IST
Aam Aadmi Party's former Communication head Vijay Nair moved Delhi High Court with a default bail petition in a money laundering case related to alleged irregularities in Excise Policy (now scrapped) case.
Read More
SC dismisses plea of TN Minister Senthil Balaji against Madras HC order al
Updated : 2 years, 7 months ago IST
The Supreme Court on Monday dismissed the pleas of Tamil Nadu Minister V Senthil Balaji and his wife challenging the Madras High Court's judgment which held his arrest legal by the Enforcement Directorate (ED) in the money laundering case.
Read More
Delhi court allows actor Jacqueline Fernandez to travel to US for promotio
Updated : 2 years, 7 months ago IST
Delhi's Patiala House Court on Saturday allowed actor Jacqueline Fernandez to travel to the USA in relation to promotional activities. She is accused in Rs 200 Crores money laundering case. Sukesh Chandrasekhar is also one of the accused in the matter.
Read More
SC declines Rana Kapoor's bail plea in money laundering case
Updated : 2 years, 7 months ago IST
Rana Kapoor has been lodged in jail since March 2020. He was arrested under the provisions of money laundering charges in alleged financial irregularities of Yes Bank and DHFL.
Read More
Raids on Hero MotoCorp's Munjal, others: ED seizes foreign currency, cash,
Updated : 2 years, 7 months ago IST
Directorate of Enforcement (ED) conducted searches under PMLA on 01.08.2023 at 12 locations in Delhi and Gurugram in a case of money laundering involving P K Munjal, Chairman & MD of Hero Motocorp Limited, Hero Fincorp Limited and employees of Salt Experience and Management Pvt. Ltd (SEM
Read More