Search For "money laundering case"
Excise Case: ED gets permission from court to quiz Butchi Babu in judicial
Updated : 3 years, 1 month ago IST
The Rouse Avenue Court has allowed the Enforcement Directorate to quiz Hyderabad-based CA Butchi Babu Gorantla in connection with the Delhi liquor policy scam in Rihar Jail where he has been kept in judicial custody.
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No new date announced: CBI after Delhi Dy CM Manish Sisodia skips summons
Updated : 3 years, 1 month ago IST
The CBI will issue a new date to summon Delhi Deputy Chief Minister Manish Sisodia in connection with the Excise Policy money laundering case, an official said on Sunday.
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Excise policy case: Manish Sisodia links CBI summons to BJP setback in SC
Updated : 3 years, 1 month ago IST
Delhi Deputy Chief Minister Manish Sisodia on Sunday linked the CBI summons on him in the excise policy case to the Supreme Court's ruling on the MCD mayoral polls on Friday, which he claimed was a slap on the face of the BJP.
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"Preparing budget..." Delhi Dy CM Manish Sisodia requests CBI to defer que
Updated : 3 years, 1 month ago IST
Manish Sisodia was called by the Central Bureau of Investigation (CBI) office in the national capital today in connection with Delhi Excise Policy 2021-22 money laundering case.
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Embraer Aircraft deal: Delhi Court observes arresting of Singapore bizman
Updated : 3 years, 1 month ago IST
The Rouse Avenue Court on Thursday said the arrest of the accused Dev Inder Bhalla, a Singapore-based businessman is not legal and granted interim bail in connection with a money laundering case linked to a UPA-era defence deal with aircraft manufacturer Embraer.
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Sukesh Chandrasekhar again arrested by ED in another money laundering case
Updated : 3 years, 1 month ago IST
Alleged Conman Sukesh Chandrashekhar was arrested by ED in another case of Extortion and Money Laundering.
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Excise case: Delhi Court extends ED remand of Chariot Media owner Rajesh J
Updated : 3 years, 1 month ago IST
The Rouse Avenue Court in Delhi on Monday extended the Enforcement Directorate (ED) remand of Rajesh Joshi, owner of Chariot Production Media Pvt Ltd till February 20 in Delhi Excise Policy 2021-22 money laundering case.
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SC grants 2-months bail to suspened J'khand IAS officer in money launderi
Updated : 3 years, 1 month ago IST
The Supreme Court on Friday granted interim bail for two months to the former Jharkhand mining secretary Pooja Singhal in connection with a money-laundering probe linked to the alleged embezzlement of MGNREGA funds, for the purposes of attending to her daughter.
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Delhi excise policy case: Court sends Chariot Media owner Rajesh Joshi to
Updated : 3 years, 1 month ago IST
Rajesh Joshi was arrested by the Enforcement Directorate (ED) in connection with its ongoing probe into Delhi Excise Policy 2021-22 money laundering case.
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NSE phone tapping case: Delhi HC grants bail to Chitra Ramakrishna
Updated : 3 years, 1 month ago IST
The Delhi High Court on Thursday allowed the bail petition of Chitra Ramakrishna Former Managing Director and CEO of the National Stock Exchange (NSE) in a phone-tapping money laundering case filed by the Enforcement Directorate (ED).
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Delhi excise policy case: ED arrests Chariot Media owner Rajesh Joshi
Updated : 3 years, 1 month ago IST
Other accused named in the excise policy money laundering case are Delhi Deputy CM Manish Sisodia, the then Excise Commissioner Arva Gopi Krishna, Deputy Commissioner Anand Tiwari, and Assistant Commissioner Pankaj Bhatnagar.
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Money laundering case: Delhi court sends 3 Tihar officials to 6-day ED cus
Updated : 3 years, 1 month ago IST
A Delhi court on Wednesday sent three Tihar jail officials to the custody of the Enforcement Directorate (ED) for six days.
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