Search For "money laundering case"
Patiala House Court takes cognizance of ED chargesheet against Sukesh Chan
Updated : 2 years, 11 months ago IST
ED last week filed a prosecution complaint (Chargesheet) against Sukesh Chandrashekhar in another case of Extortion and Money Laundering based on a complaint filed by businessman Malvinder Singh's wife Japna Singh.
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200 crore money laundering case: Delhi court takes cognizance of supplemen
Updated : 2 years, 11 months ago IST
Delhi's Patiala House Court on Tuesday took cognizance of a supplementary complaint (charge sheet) filed against three Tihar jail officials, Mahender Prasad Sundriyal, Sunder Bora, Dharam Singh Meena in the matter related to jailed business Sukesh Chandrasekar in a Rs 200 crore money laun
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Land-for-jobs scam: ED questions Lalu Prasad's daughter Chanda Yadav
Updated : 2 years, 11 months ago IST
The Enforcement Directorate on Thursday questioned Chanda Yadav, daughter of former Union Railway Minister and Rashtriya Janata Dal (RJD) supremo Lalu Prasad Yadav in connection with its ongoing money laundering case linked to the alleged land-for-jobs scam.
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Ajit Pawar not being named in the ED's MSC bank scam chargesheet is proof
Updated : 2 years, 11 months ago IST
Enforcement Directorate (ED) has on Wednesday submitted a chargesheet in Maharashtra State Cooperative Bank (MSC Bank) scam case in a court dealing with money laundering cases. The charge sheet does not include the names of former Maharashtra Deputy CM & NCP leader Ajit Pawar and his wi
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Illegal ecosystem created to give benefits to liquor cartels to get kickba
Updated : 2 years, 11 months ago IST
The Enforcement Directorate (ED) on Wednesday opposed the bail plea moved by Delhi's former Deputy Chief Minister Manish Sisodia in a money laundering case related to Excise case and said, "An Illegal ecosystem was created in view to give illegal benefits to liquor cartels to get kickbacks."
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Delhi court grants bail to Ambience Group promoter in money laundering cas
Updated : 2 years, 11 months ago IST
The case relates to certain loans granted by a consortium of banks for the construction of Ambience Hotel at Shahdara in Delhi.
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Excise case: Delhi HC notice to ED on Vijay Nair's bail plea
Updated : 2 years, 11 months ago IST
The Delhi High Court on Wednesday issued notice to the Enforcement Directorate (ED) on the bail plea of former Aam Aadmi Party (AAP) communications incharge Vijay Nair in the money laundering case involving the Delhi Government's new excise policy (now scrapped).
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Excise Case: Court allows CBI to quiz Amandeep Singh Dhall in Tihar Jail
Updated : 2 years, 11 months ago IST
Amandeep Singh Dhall is presently confined in Tihar Jail in Judicial Custody in connection with a Money Laundering case of an Excise Case.
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Jharkhand: Special PMLA court frames charges against suspended IAS Pooja S
Updated : 2 years, 11 months ago IST
The special PLMA Court had earlier rejected Singhal's discharge petition and decided to frame charges in the case on Wednesday (April 5).
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"Ready to undergo Narco test", Sukesh Chandrashekhar accuses Kejriwal of n
Updated : 2 years, 11 months ago IST
Sukesh claimed that screenshots of chats between him and the Aam Aadmi Party (AAP) chief, Kejriwal, and stated that the said chats show Kejriwal's instructions regarding the delivery of Rs 15 crore to the TRS office, and also show the token of acceptance and confirmation from the TRS leader,
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Trial order rejecting bail plea of Satyendar Jain is well-reasoned based o
Updated : 2 years, 11 months ago IST
The Delhi High Court on Thursday dismissed Aam Aadmi Party leader Satyendar Jain and two others bail petitions in a money laundering case and said that it do not find any illegality or perversity in trial court Judge order.
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Rs 200-cr money laundering case: ED files supplementary chargesheet agains
Updated : 2 years, 11 months ago IST
The Enforcement Directorate (ED) on Thursday filed a supplementary chargesheet in Delhi's Patiala House Court against three Tihar Jail officials in a 200-crore money laundering case involving Sukesh Chandrashekhar.
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