Search For "money laundering case"
Chhattisgarh liquor scam: SC issues notice to ED on plea challenging money
Updated : 2 years, 10 months ago IST
The Supreme Court on Thursday issued notice to Enforcement Directorate on a plea challenging the Enforcement Case Information Report (ECIR) in liquor irregularities matter in Chhattisgarh.
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Cattle smuggling case: Sukanya Mondal moves Delhi HC challenging ED's comp
Updated : 2 years, 10 months ago IST
Trinamool Congress (TMC) leader Anubrata Mondal's daughter Sukanya Mondal has moved the Delhi High Court seeking to quash Enforcement Directorate's(ED) complaint and challenging her arrest in a money laundering case related to cattle smuggling.
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Rs 200 cr extortion case: Delhi Police files two FSL reports
Updated : 2 years, 10 months ago IST
Delhi Police on Tuesday filed two Forensic Science Laboratory (FSL) reports in Rs 200 crore extortion case in Patiala House Court.
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Satyendar Jain's health deteriorates, taken to Safdarjung Hospital
Updated : 2 years, 10 months ago IST
Jailed former AAP leader Satyendar Jain was brought to Safdarjung Hospital after he complained of deterioration in health.
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SC issues notice to ED on Delhi ex-minister Satyendra Jain's bail plea in
Updated : 2 years, 10 months ago IST
Supreme Court on Thursday issued notice to Enforcement Directorate on Former Delhi minister Satyendra Jain's plea seeking bail in a money laundering case against him.
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Money laundering case: Supreme Court adjourns NCP leader Nawab Malik's ple
Updated : 2 years, 10 months ago IST
The Supreme Court on Tuesday adjourned for July the hearing of a petition filed by former Maharashtra Minister Nawab Malik, who is in jail since February 23, 2022, in a money laundering case.
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Delhi ex-minister Satyendra Jain moves SC seeking bail in money laundering
Updated : 2 years, 10 months ago IST
Former Delhi minister Satyendar Jain has moved Supreme Court seeking bail in money laundering case against him. He has challenged the Delhi High Court order dismissing his bail plea in the money laundering case against him.
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Delhi: Jailed ex-minister Satyendar Jain moves SC seeking bail in money la
Updated : 2 years, 10 months ago IST
Satyendar Jain challenged the Delhi High Court order dismissing his bail plea in the money laundering case against him.
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ED searches several locations in Indore land fraud case, seizes Rs 91 lakh
Updated : 2 years, 10 months ago IST
Directorate of Enforcement (ED) on Friday conducted searches at six premises in Madhya Pradesh and Maharashtra in a Money Laundering Case under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA)
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Cattle smuggling case: ED files reply opposing bail plea of Sukanya Mondal
Updated : 2 years, 10 months ago IST
Enforcement Directorate (ED) on Friday filed a reply opposing the bail application of TMC leader Anubrata Mondal's daughter Sukanya Mondal in the cattle smuggling money laundering case.
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Excise Case: Delhi HC issues notice to two accused on ED plea challenging
Updated : 2 years, 10 months ago IST
The ED and the CBI had alleged that irregularities were committed while modifying the Excise Policy, undue favours were extended to licence holders, the licence fee was waived or reduced and the L-1 licence was extended without the competent authority's approval. The beneficiaries diverted "
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SC refuses to interfere with HC order granting bail to ex-Mumbai Police Co
Updated : 2 years, 10 months ago IST
The Supreme Court on Monday refused to interfere with the Delhi High Court order granting bail to ex-Mumbai Police Commissioner Sanjay Pandey in a money laundering case relating to the National Stock Exchange (NSE) co-location and phone tapping case.
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