Search For "money laundering case"
M3M money laundering case: "Drastic powers given to ED," Realty group on a
Updated : 2 years, 8 months ago IST
The Supreme Court on Tuesday was told that the Enforcement Directorate (ED) has been given "drastic powers" in investigating money laundering cases and these powers need to be reined in.
Read More
BMC COVID scam case: "Full support is with ED", says IAS officer Sanjeev J
Updated : 2 years, 9 months ago IST
IAS Officer Sanjeev Jaiswal appeared before Enforcement Directorate (ED) on Friday in connection to the money laundering case in the alleged BMC (Brihanmumbai Municipal Corporation) Covid-19 centres scam.
Read More
Money Laundering Case: Delhi Court sends Supertech's Chairman RK Arora to
Updated : 2 years, 9 months ago IST
Delhi's Patiala House Court on Wednesday sent Supertech's Chairman RK Arora to ED custody till July 10 in connection with a money laundering case.
Read More
ED arrests realty firm Supertech's chairman R K Arora in money laundering
Updated : 2 years, 9 months ago IST
The Enforcement Directorate on Tuesday arrested real estate company Supertech's Chairman and Managing Director RK Arora on money laundering charges, officials said.
Read More
Pakistan: PTI president Parvez Elahi sent to 14-day judicial remand in mon
Updated : 2 years, 9 months ago IST
Pakistan Tehreek-e-Insaaf (PTI) President Parvez Elahi was sent to 14-day judicial remand on Monday by a Lahore district court, in connection with a money laundering case.
Read More
Federal Investigation Agency arrests Pakistan Tehreek-e-Insaf President Ch
Updated : 2 years, 9 months ago IST
The FIA officials have arrested Pervaiz Elahi for an investigation into a money laundering case.
Read More
Delhi HC issues notice to ED on businessman Neeraj Singhal's plea challeng
Updated : 2 years, 9 months ago IST
The Delhi High Court on Friday issued notice to Enforcement Directorate (ED) on businessman Neeraj Singhal's plea challenging his arrest and remand granted to the agency in a money laundering case.
Read More
SC refuses to grant relief from arrest to suspended Jharkhand IAS officer
Updated : 2 years, 9 months ago IST
A vacation bench of Justices Surya Kant and MM Sundresh declined any relief today and posted the matter for hearing on July 5 before a regular bench hearing matters arising out of the case.
Read More
Delhi court extends ED remand of Neeraj Singhal for next four days
Updated : 2 years, 9 months ago IST
The Rouse Avenue Court on Tuesday extended the Enforcement Directorate's custody of Ex-Promotor and MD Neeraj Singhal for the next four days in a money laundering case related to the Bhushan Steel case. This case is based upon SFIO alleging a bank fraud of Rs. 56,000 crores.
Read More
Excise PMLA case: Delhi HC seeks ED response on businessman Amandeep Dhall
Updated : 2 years, 9 months ago IST
The bench of Justice Tara Vitasta Ganju on Monday issued notice to Enforcement Directorate and fixed the matter for June 28, 2023. Recently the trial court has refused to grant bail to Dhall in both CBI and ED cases.
Read More
ED summons DMK leader Senthil Balaji's brother, wife in money laundering c
Updated : 2 years, 9 months ago IST
The Enforcement Directorate on Friday issued summons to arrested state minister and DMK leader Senthil Balaji's brother and his wife for questioning in a money laundering probe.
Read More
Delhi court sends Sanjay Rai Sherpuriya to judicial custody in Lucknow jai
Updated : 2 years, 9 months ago IST
Delhi's Patiala House Court on Friday remanded Sanjay Prakash Rai 'Sherpuriya' to judicial custody in Lucknow jail in a money laundering case.
Read More