Search For "money laundering case"
Those arrested did liquor business, made new policy, looted money: G Kisha
Updated : 3 years ago IST
A day after Hyderabad-based businessman Arun Ramchandra Pillai was arrested in the Delhi Excise Policy 2021-22 case, Union Minister G Kishan Reddy on Tuesday said that Central Bureau of Investigation (CBI) has arrested those who did liquor business, made new policy and looted money.
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Excise Case: ED gets 6 days remand of Hyderabad businessman Arun Ramchandr
Updated : 3 years ago IST
The Enforcement Directorate (ED) on Tuesday got remand of Hyderabad-based businessman Arun Ramchandra Pillai till March 13, in connection with its ongoing probe in Delhi Excise Policy 2021-22 money laundering case.
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ED searches 15 premises in Mumbai, Nagpur in an ongoing money laundering c
Updated : 3 years ago IST
The Directorate of Enforcement (ED) has conducted search and survey operations at 15 different places in Nagpur and Mumbai in an ongoing investigation under PMLA 2002 (Prevention of Money Laundering Act, 2002) relating to the investment fraud of Pankaj Mehadia and others.
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Excise policy scam: Delhi Court seeks reponse from ED on Raghava Reddy's b
Updated : 3 years ago IST
The Rouse Avenue Court on Saturday sought a response from the Enforcement Directorate (ED) on a bail plea moved by Raghav Magunta, son of YSR Congress Party MP Magunta Srinivasulu Reddy, in Delhi excise policy money laundering case.
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ED conducts searches at 15 premises of chit-fund companies
Updated : 3 years ago IST
ED had recorded a money laundering case against Tower Infotech Ltd and Pincon Group on the basis of FIRs registered by CBI and West Bengal Police for misappropriating Rs 156 Crore and Rs 638 crore respectively collected from its investors.
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Sukesh Chandrashekhar challenges money laundering charges, Delhi HC seeks
Updated : 3 years ago IST
Businessman Sukesh Chandrashekhar has challenged the order framing charges against him in a money laundering case related to the Election Commission bribery case of 2017.
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Sukesh Chandrashekhar claims leak of CCTV footage in jail, seeks action
Updated : 3 years ago IST
Jailed businessman Sukesh Chandrashekhar has filed a complaint to Delhi Lieutenant Governor (LG) VK Saxena, claiming CCTV footage of his cell (at Mandoli Jail) were being leaked and circulated online, amounting to a security breach.
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ED attaches assets worth Rs 1.71 cr in money laundering case in Himachal's
Updated : 3 years ago IST
Enforcement Directorate (ED) provisionally attached movable and immovable assets worth Rs 1.71 crore of two promoters of a Una-based firm in a case related to cheating of gullible investors.
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Court rejects CBI's closure report in Rs 222 cr bank fraud case against HA
Updated : 3 years, 1 month ago IST
This case was registered for allegedly cheating a consortium of banks of about Rs 222 crores.
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ED gets Sukesh Chandrashekhar's remand extention in money-laundering case
Updated : 3 years, 1 month ago IST
The Enforcement Directorate on Friday got a three-day extension of businessman Sukesh Chandrashekhar's remand in a money laundering case in which he was arrested recently and was sent to a nine-day custody of the central agency earlier.
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Government is choking opposition, says Sanjay Raut
Updated : 3 years, 1 month ago IST
Shiv Sena (Uddhav faction) leader Sanjay Raut on Thursday slammed the Bharatiya Janata Party-led Centre and said that the government is choking the opposition.
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UP: Anti-corruption court summons Abbas Ansari for illegally meeting his w
Updated : 3 years, 1 month ago IST
Gangster Mukhtar Ansari's son Abbas Ansari, who is in jail in connection with the Prevention of money laundering case, was summoned by the Anti-corruption Court, Lucknow, on Tuesday for illegally meeting his wife at the Chitrakoot jail.
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