Search For "money laundering case"
Delhi Excise policy: Rouse Avenue Court grants bail to two accused in ED's
Updated : 2 years, 10 months ago IST
These are the first regular bail granted in the money laundering case of the Delhi Excise policy.
Read More
Rs 200 cr money laundering case: Delhi Court directs ED to file FSL report
Updated : 2 years, 11 months ago IST
Delhi's Patiala House Court on Saturday directed the Enforcement Directorate (ED) to collect and file the FSL report in a 200 crore money laundering case. In this matter, Sukesh Chandrasekhar, and actor Jacqueline Fernandez are also accused in the matter.
Read More
ED attaches assets of Mumbai-based diamond trader in money laundering case
Updated : 2 years, 11 months ago IST
Enforcement Directorate (ED) attached movable and immovable properties of a Mumbai-based diamond trader worth Rs 4.09 crore in a money laundering case.
Read More
Evidence collected during investigation speaks volumes of Sisodia's involv
Updated : 2 years, 11 months ago IST
The Rouse Avenue Court on Friday dismissed the bail plea of Delhi's former Deputy Chief Minister Manish Sisodia in a money laundering case related to the Excise scam stating that "this case of economic offences has serious repercussions upon the general public and society at large as the
Read More
Excise Case: Delhi Court denies bail to Manish Sisodia in ED case
Updated : 2 years, 11 months ago IST
The Rouse Avenue Court on Friday denied bail to Delhi's Former Deputy Chief Minister Manish Sisodia in a money laundering case in connection with an alleged Excise scam.
Read More
Liquorgate: Court to pass order on ED chargesheet filed against Arun Pilla
Updated : 2 years, 11 months ago IST
The Rouse Avenue Court on Friday fixed May 1 for passing an order on cognizance of the chargesheet filed against Arun Pillai, Amandeep Dhal a firm called Brindco Sales Pvt Ltd in connection with a Money laundering case related to irregularities in the now-scrapped excise policy.
Read More
Liquorgate: ED files supplementary chargesheet against Arun Pillai, Amande
Updated : 2 years, 11 months ago IST
The Enforcement Directorate (ED) has filed a third supplementary chargesheet (Prosecution Complaint) against Amandeep Singh Dhal and Arun Ramchandra Pillai in connection with Money laundering case related to irregularities in the now-scrapped excise policy.
Read More
Delhi HC issues notice on Sukesh Chandrasekar's plea challenging punishmen
Updated : 2 years, 11 months ago IST
The Delhi High Court on Wednesday issued notice on the plea of Sukesh Chandrasekar challenging punishment awarded to him by jail authorities.
Read More
Maharashtra: PMLA court grants relaxation in bail conditions to Anil Deshm
Updated : 2 years, 11 months ago IST
Deshmukh who is out on conditional bail in the PMLA case registered by Enforcement Directorate (ED) has been granted permission to travel to Nagpur and other places within the country till 18th June 2023.
Read More
Excise case: Delhi Court dismisses YSRCP MP son's bail plea, says material
Updated : 2 years, 11 months ago IST
The Rouse Avenue Court has dismissed the bail plea of Raghav Magunta, son of YSR Congress Party MP Magunta Srinivasulu Reddy, in Delhi excise policy money laundering case and said, the evidence and material collected during the course of investigation speak volumes of his involvement in the
Read More
INX media case: ED attaches Karti Chidambaram's four properties worth Rs 1
Updated : 2 years, 11 months ago IST
ED has attached four properties valued at Rs 11.04 crore belonging to Karti Chidambaram in connection with the INX Media money laundering case.
Read More
Excise Case: Delhi Court seeks ED's response on Amandeep Singh Dhall bail
Updated : 2 years, 11 months ago IST
The Rouse Avenue Court on Tuesday sought the response from the Enforcement Directorate (ED) on Businessman Amandeep Dhall's bail plea in a money laundering case related to the excise policy case.
Read More