Search For "money laundering case"
Land for job PMLA case: Court issues summons to three accused persons
Updated : 5 months, 3 weeks ago IST
The Rouse Avenue court issued summons to three accused in the Land for job money laundering case linked to former Railway Minister and RJD supremo Lalu Prasad Yadav and businessman Amit Katyal.
Read More
National Herald money laundering case: Court seeks further clarifications
Updated : 5 months, 3 weeks ago IST
Hearing the National Herald money laundering case on Tuesday, the Rouse Avenue court has listed the matter for further inspection and directed the investigation officer (IO) to appear with the case file on September 26.
Read More
"They are targeting only Congress MLAs": DK Shivakumar following Karnataka
Updated : 5 months, 3 weeks ago IST
Following the arrest of Karnataka MLA Satish Krishna Sail in an ongoing money laundering case, Karnataka Deputy Chief Minister DK Shivakumar accused the Enforcement Directorate (ED) of targeting Congress party members.
Read More
ED arrests Karnataka MLA Satish Sail in money laundering case
Updated : 5 months, 3 weeks ago IST
The arrest was made by ED's Bengaluru Zonal Office on Tuesday night after a day-long interrogation of the legislator, who had deposed before the agency earlier that day.
Read More
National Herald money laundering case: ED files documents of complaint and
Updated : 5 months, 3 weeks ago IST
The Enforcement Directorate (ED) on Saturday filed documents of a complaint filed by BJP Leader Subramaniam Swamy in 2014 and the Enforcement Case Information Report (ECIR) in the National Herald Money laundering case against Congress leader Sonia Gandhi, Rahul Gandhi and others.
Read More
1xBet betting case: Shikhar Dhawan leaves ED office after questioning
Updated : 5 months, 3 weeks ago IST
Dhawan, the opener with 10,867 runs and 24 centuries in 269 international matches for India, was summoned by the ED today at 11 am in a money laundering case connected to the illegal 1xBet betting platform.
Read More
National Herald money laundering case: ED seeks time to file documents of
Updated : 5 months, 3 weeks ago IST
The Enforcement Directorate (ED) on Thursday sought time to file documents of the complaint filed by BJP Leader Subramaniam Swamy, filed in 2014 and the Enforcement Case Information Report (ECIR) in the National Herald Money laundering case against Congress leaders Sonia Gandhi, Rahul Gandhi
Read More
Court rejects bail plea of SDPI President Faizy noting his conduct
Updated : 5 months, 3 weeks ago IST
Delhi's Patiala House Court has recently rejected the bail plea of Social Democratic Party of India (SDPI) President M K Faizy in a money laundering case lodged by the Enforcement Directorate (ED). Faizy is the national president of SDPI.
Read More
Delhi HC denies bail to Arvind Dham in money laundering case
Updated : 7 months, 1 week ago IST
The Delhi High Court on Tuesday dismissed the bail plea of businessman Arvind Dham, an accused in a money laundering case related to an alleged multi-thousand-crore bank fraud.
Read More
ED seizes assets worth Rs73.72 crore in Viewnow Infratech case
Updated : 7 months, 1 week ago IST
The Enforcement Directorate (ED) on Monday seized assets worth ₹73.72 crore, including cash, shares and properties, during searches at 10 locations in Punjab, Haryana and Maharashtra in a money laundering case linked to Viewnow Infratech Limited and its director, Rahul Anand Bhargava.
Read More
Tis Hazari Court extends Sandeepa Virk's ED remand to 4 days in money laun
Updated : 7 months, 1 week ago IST
Additional Sessions Judge (ASJ) Vijay Shankar extended Sandeepa Virk ED remand for interrogation and investigation. She will now be produced before the court on August 18.
Read More
Delhi HC upholds accused's right to be heard before cognizance of chargesh
Updated : 7 months, 1 week ago IST
The order came on pleas filed by Lakshay Vij and nine other accused in a money laundering case.
Read More