Search For "money laundering case"
Sukesh Chandrasekhar files petition seeking transfer of case to another ju
Updated : 3 years ago IST
Alleged conman Sukesh Chandrasekhar on Saturday filed a petition seeking the transfer of the case to another judge in the Rs 200 crore money laundering case.
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Delhi Police produces Sukesh Chandrasekhar in Patiala House Court
Updated : 3 years ago IST
The Delhi Police on Saturday produced Conman Sukesh Chandrashekhar to Delhi's Patiala House court in connection with a money laundering case.
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Delhi HC grants bail to Shakti Bhog Foods CMD in money laundering case
Updated : 3 years ago IST
The Delhi High Court on Friday granted bail to Delhi-based Shakti Bhog Foods Chairman and Managing Director (CMD) Kewal Krishan Kumar in a money laundering case.
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Excise case: Delhi Court extends Manish Sisodia's ED remand till March 22
Updated : 3 years ago IST
The Rouse Avenue Court on Friday extended former Delhi Deputy Chief Minister Manish Sisodia's Enforcement Directorate (ED) remand by five more days in a money laundering case pertaining to alleged irregularities in the framing and implementation of the excise policy of GNCTD.
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Delhi excise case: ED gets further remand of Hyderabad businessman Arun Ra
Updated : 3 years ago IST
The Enforcement Directorate (ED) on Thursday got remand of Hyderabad-based businessman Arun Ramchandra Pillai till March 20, in connection with its ongoing probe in Delhi Excise Policy 2021-22 money laundering case.
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WB Coal mining money laundering case: Delhi HC seeks explanation from jail
Updated : 3 years ago IST
The Delhi High Court on Tuesday directed the jail authorities to file an affidavit within two days explaining why the MRI of Gurupada Maji was not done despite the court's order.
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ED summons IAS officer Rajiv Ekka in money laundering case linked to suspe
Updated : 3 years ago IST
On Monday, the Jharkhand government constituted a one-member 'Commision of Inquiry' and appointed former chief justice Vinod Kumar Gupta to conduct an inquiry pertaining to the video involving Chief Minister Soren's then Principal Secretary Rajiv Arun Ekka. The video was shared widely on
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Delhi excise case: Court extends ED remand of Hyderabad businessman Arun R
Updated : 3 years ago IST
The Rouse Avenue Court on Monday extended the Enforcement Directorate (ED) remand of Hyderabad-based businessman Arun Ramchandra Pillai till March 16, in connection with the probe into the Delhi Excise Policy money laundering case.
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Karnataka Congress MLA Zameer Ahmed appears before ED
Updated : 3 years ago IST
Karnataka Congress MLA BZ Zameer Ahmed Khan on Thursday appeared before the Enforcement Directorate (ED) at the Delhi office, in connection with a money laundering case.
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Excise policy case: BRS MLC K Kavitha reaches Delhi for questioning
Updated : 3 years ago IST
BRS MLC and Telangana Chief Minister K Chandrashekhar Rao's daughter, K Kavitha, on Wednesday arrvied in the national capital after the Enforcement Directorate (ED) summoned her in connection with the ongoing probe into the alleged Delhi excise policy scam.
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Delhi Excise policy case: KCR's daughter to be questioned In Delhi liquor
Updated : 3 years ago IST
In a major development in the ongoing investigation in the Delhi Excise Policy 2021-22 alleged money laundering case, the Enforcement Directorate (ED) has summoned Bharatiya Rashtriya Samiti (BRS) MLC and Telangana Chief Minister K Chandrashekhar Rao's daughter for questioning on Thursday
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Cattle smuggling case: Delhi Court sends TMC's Anubrata Mondal to ED custo
Updated : 3 years ago IST
The TMC leader was arrested by the Central Bureau of Investigation (CBI) for his alleged involvement in cattle smuggling across the Bangladesh border.
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