Search For "money laundering case"
SC reserves order on Senthil Balaji's plea against Madras HC order allowin
Updated : 2 years, 7 months ago IST
The Supreme Court on Wednesday reserved it’s order on a plea filed Tamil Nadu Minister V Senthil Balaji and his wife challenging the Madras High Court's judgment order which held legal his arrest by Enforcement Directorate (ED) in the money laundering case.
Read More
Delhi court takes cognizance of charge sheet against Sanjay Rai Sherpuriya
Updated : 2 years, 7 months ago IST
New Delhi's Patiala House Court on Monday took cognizance of chargesheet filed against Sanjay Prakash Rai 'Sherpuriya' in an around Rs 14.5 crores alleged money laundering case.
Read More
PMLA case: ED seizes cars, jewellery, cash after raids on Haryana Congress
Updated : 2 years, 7 months ago IST
Four luxury cars having acquisition value of approximately Rs 4 crore, jewellery worth Rs 14.5 lakh, and Rs 4.5 lakh in cash have been seized by the Directorate of Enforcement after searches were conducted against the Congress Haryana MLA Dharam Singh Chhoker and companies owned and controll
Read More
Excise policy case: Delhi Court dismisses Vijay Nair's default bail plea
Updated : 2 years, 8 months ago IST
The Rouse Avenue Court of Delhi on Thursday dismissed the default bail petition of Vijay Nair in a money laundering case related to alleged irregularities in the Excise Policy (now scrapped) case.
Read More
Accused under PMLA can’t be sent to ED custody, Senthil Bajali’s counsel t
Updated : 2 years, 8 months ago IST
The Supreme Court on Thursday was told that an accused under the Prevention of Money Laundering Act (PMLA) upon being produced before a magistrate can’t be mandatorily remanded to the custody of the Enforcement Directorate (ED) upto 15 days and can only be sent to judicial custody.<
Read More
Delhi Spl court dismisses default bail plea of PFI leaders in money launde
Updated : 2 years, 8 months ago IST
A Special Court of Delhi has dismissed the default bail petition of Perwez Ahmad (President, PFI Delhi), Md Ilias (General Secretary, PFI Delhi), and Abdul Muqeet (Office Secretary, PCI, Delhi) in relation to their alleged involvement in the offence of money laundering in the guise of cash d
Read More
Court extends judicial custody of Tamil Nadu Minister Senthil Balaji
Updated : 2 years, 8 months ago IST
Earlier on Friday, the Supreme Court issued a notice to the Enforcement Directorate on a plea filed by the Tamil Nadu Minister challenging the Madras High Court's order, which held his arrest by the ED legal in a money laundering case.
Read More
SC asks ED to inform if Look Out Circular issued against TMC leader Abhish
Updated : 2 years, 8 months ago IST
The Supreme Court on Monday sought to know from Enforcement Directorate (ED) whether a Look Out Circular (LOC) has been issued against TMC leader Abhishek Banerjee and his wife Rujira Banerjee in relation to alleged money laundering cases connected with coal in West Bengal.
Read More
Delhi Court extends judicial custody of Supertech's chairman RK Arora till
Updated : 2 years, 8 months ago IST
Delhi's Patiala House Court on Monday extended Supertech's Chairman RK Arora's judicial custody till August 7. He was recently arrested by the Enforcement Directorate in connection with money laundering case.
Read More
Satyendra Jain gets five weeks interim bail extension on medical grounds
Updated : 2 years, 8 months ago IST
The Supreme Court on Monday extended for five weeks interim bail given to Satyendra Jain on medical ground in a money laundering case observing that he has undergone a surgery and need time to recover.
Read More
Pakistan: Lahore court declares former Federal Minister absconder in money
Updated : 2 years, 8 months ago IST
Lahore court declared Pakistan's former Federal Minister and Pakistan Tehreek-e-Insaf (PTI) leader Moonis Elahi an absconder in the money laundering case on Saturday, reported The Express Tribune.
Read More
Delhi court dismisses Supertech chairman R K Arora’s bail plea
Updated : 2 years, 8 months ago IST
Delhi's Patiala House Court on Saturday dismissed Supertech's Chairman R K Arora's bail plea.
Read More