Search For "money laundering case"
Money laundering case: Delhi court extends ED remand of Sanjay Rai Sherpur
Updated : 2 years, 9 months ago IST
Special Judge Shailendra Malik extended the police custody of Sherpuriya after hearing the submission of counsel for ED and the accused till June 12.
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Liquor policy case: ED moves SC challenging Delhi HC order granting interi
Updated : 2 years, 9 months ago IST
The Delhi High Court on Wednesday granted interim bail to Raghav Magunta, son of YSR Congress Party MP Magunta Srinivasulu Reddy, in the Delhi excise policy money laundering case.
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Money laundering case: ED arrests Income Tax department official from Guja
Updated : 2 years, 9 months ago IST
Directorate of Enforcement (ED), Ahmedabad has arrested Santosh Karnani, Additional Commissioner of Income Tax under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA).
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ED arrests Indore businessman in money laundering case linked to illegal s
Updated : 2 years, 9 months ago IST
The ED has initiated its investigation on the basis of various FIRs lodged at Indore. The case is related to the illegal sale and alienation of the lands of Housing Co-operative Societies by Sisodiya in connivance with other builders and developers.
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Chhattisgarh: Special court takes cognisance of ED charge sheets in 'illeg
Updated : 2 years, 9 months ago IST
A special court in Chhattisgarh's Raipur on Monday took cognisance of the two charge sheets of the Enforcement Directorate (ED) in the money laundering case alleging extortion of illegal levy on the movement of coal, iron pellets and other articles, the agency said.
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Cattle smuggling case: Delhi HC seeks ED stand on Anubrata Mondal's plea c
Updated : 2 years, 10 months ago IST
The Division bench of Delhi High Court on Tuesday issued notice to the Enforcement Directorate (ED) on a Habeas Corpus petition moved by the Trinamool Congress (TMC) leader Anubrata Mondal claiming he is in illegal custody in Tihar Jail in connection with cattle smuggling case.
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Chhattisgarh liquor scam: "Petitioners challenging PMLA provisions bypassi
Updated : 2 years, 10 months ago IST
The observation of the bench of justices Bela M Trivedi and Prashant Kumar Mishra came when various petitioners on Tuesday sought to withdraw petitions challenging money laundering cases relating to the Chhattisgarh liquor scam and certain provisions of the PMLA.
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Jharkhand: ED raids Congress MLA's residence in money laundering case
Updated : 2 years, 10 months ago IST
The Enforcement Directorate (ED) on Tuesday conducted raids at the premises of Congress MLA Pradeep Yadav and his associates in connection with a money laundering case across Jharkhand.
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Chhattisgarh Liquor case: SC to hear petitions related to money laundering
Updated : 2 years, 10 months ago IST
The Supreme Court on Monday said that it will hear on May 30, various petitions challenging the alleged money laundering case related to liquor irregularities in Chhattisgarh.
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ED attaches Rs 35 lakh of Udayanidhi Stalin Foundation in money laundering
Updated : 2 years, 10 months ago IST
The Enforcement Directorate has attached Rs 34.7 lakh of Tamil Nadu's Udayanidhi Stalin Foundation in connection with a money laundering case, officials said on Saturday.
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SC grants interim bail to former Delhi minister Satyendar Jain on medical
Updated : 2 years, 10 months ago IST
The Supreme Court on Friday granted interim bail to former Delhi minister and Aam Aadmi Party (AAP) leader Satyendar Jain for six weeks in a money laundering case.
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Excise scam: Delhi Court dismisses YSRCP MP's son default bail plea
Updated : 2 years, 10 months ago IST
Raghav Magunta's regular bail plea was also dismissed by the trial Court in April where the judge said, "The court is prima facie of the view that there is a genuine case made out by the investing agency showing active involvement of the applicant in the commission of the alleged offence of
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