Search For "money laundering case"
Court list National Herald case for order on cognisance of ED's charge she
Updated : 4 months, 2 weeks ago IST
The Rouse Avenue court has listed the National Herald Money laundering case for order on cognisance of the Prosecution complaint (Charge sheet) filed by the ED.
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Sandeepa Virk money laundering case: Delhi court rejects bail plea, noting
Updated : 4 months, 2 weeks ago IST
The Tis Hazari court has recently dismissed the bail plea of actor Sandeepa Virk, who was arrested on August 12 in a money laundering case. The ED has filed a Prosecution Complaint (Charge sheet) against Sandeepa Virk and Amit Gupta.
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SRS group co-founder Praveen Kapoor deported from US following ED action
Updated : 4 months, 2 weeks ago IST
The SRS group money laundering case, Praveen Kumar Kapoor, co-founder and promoter of the real estate conglomerate, has been deported to India by US authorities following a Red Corner Notice issued by Interpol at the request of the Enforcement Directorate (ED).
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ED attaches assets worth ₹11.14 crore belonging to former cricketers Sures
Updated : 4 months, 2 weeks ago IST
The Enforcement Directorate (ED) has attached movable and immovable assets valued at Rs 11.14 crore belonging to former Indian cricketers Suresh Raina and Shikhar Dhawan in connection with an ongoing money laundering investigation against the operators of illegal offshore betting platform
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Court issues notice to Sandeepa Virk on ED's charge sheet in money launder
Updated : 4 months, 2 weeks ago IST
The Tis Hazari court on Monday issued a notice to beauty influencer Sandeepa Virk and other accused, Amit Gupta, on a charge sheet filed by the Enforcement Directorate (ED). They have been charged with money laundering.
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ED attaches 40 properties worth Rs 3,084 crore of Reliance Anil Ambani Gro
Updated : 4 months, 3 weeks ago IST
The Enforcement Directorate (ED) has attached 40 properties worth about Rs 3,084 crore linked to entities of the Reliance Anil Ambani Group in connection with an alleged money laundering case related to diversion of public funds by Reliance Home Finance Ltd (RHFL) and Reliance Commercial
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ED files charge sheet against beauty influencer Sandeepa Virk, others
Updated : 5 months ago IST
The Enforcement Directorate (ED) has recently filed a Prosecution complaint (Charge sheet) against Sandeepa Virk and another proposed accused Amit Gupta alias Nageshwar Gupta in a money laundering case. Virk was arrested on August 12 and is running in judicial custody.
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Delhi Court rejects Ashok Kumar Pal's plea challenging ED arrest in fake b
Updated : 5 months ago IST
The Patiala house court on Saturday rejected the plea of Ashok Kumar Pal, CFO of Reliance Power, challenging his arrest in the money laundering case. The Enforcement Directorate has apprehended him in connection with this case.
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ED attaches worth Rs 2,385 crore of crypto in OctaFX money laundering case
Updated : 5 months, 1 week ago IST
The Enforcement Directorate (ED) has issued a provisional attachment order of movable assets in the form of cryptocurrencies worth approximately Rs 2,385 crore in connection with its ongoing money laundering investigation into the unauthorised forex trading platform OctaFX.
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Robert Vadra money laundering case: Court hears arguments for Robert Vadra
Updated : 5 months, 1 week ago IST
The Rouse Avenue court on Monday heard the submissions on behalf of Robert Vadra and other proposed accused persons on the point of Cognisance of the ED's Prosecution Complaint.
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KC Venugopal alleges mystery behind ED summons to Kerala CM's son; questio
Updated : 5 months, 1 week ago IST
AICC General Secretary and MP K.C. Venugopal on Saturday alleged that there is a mystery surrounding the withholding of information about the ED summons issued to Kerala Chief Minister Pinarayi Vijayan's son, Vivek Kiran, in 2023 in connection with the LIFE Mission money-laundering case Read More
Delhi Waqf Board PMLA case: ED files Prosecution sanction against AAP MLA
Updated : 5 months, 2 weeks ago IST
The Enforcement Directorate (ED) has filed a Prosecution sanction against AAP MLA Amanat Ullah Khan in a money laundering case linked with Delhi Waqf Board. The ED informed the Delhi High Court on Friday.
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