Search For "money laundering case"
ED arrests TMC's Saket Gokhale from Gujarat jail in money laundering case
Updated : 3 years, 2 months ago IST
The TMC Spokesperson has been lodged in jail after he has arrested by the Cyber Crime Branch of Ahmedabad Police from Delhi on December 30 last year in connection with the alleged misappropriation of crowdfunded funds in Gujarat.
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Patra Chawl land scam: Mumbai sessions court adjourns hearing in money lau
Updated : 3 years, 2 months ago IST
Today's hearing was adjourned due to the non-submission of summon report to others by investigating agency.
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ED attaches 27 immovable assets in Punjab, including 16 linked to drug dea
Updated : 3 years, 2 months ago IST
In two separate money laundering cases, the Enforcement Directorate (ED) has attached immovable and movable assets worth Rs 7.90 crore in Punjab, the agency said on Monday.
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Nora vs Jacqueline: Delhi court to hear defamation case on March 25
Updated : 3 years, 2 months ago IST
The Patiala House Court of Delhi on Monday listed the hearing on a defamation complaint filed by Bollywood actor Nora Fatehi for March 25, 2023.
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ED freezes 36 bank accounts linked to Vihan Direct Selling India Pvt Ltd.
Updated : 3 years, 2 months ago IST
The Enforcement Directorate (ED) on Wednesday conducted searches at multiple locations in Mumbai, Bengaluru, and Chennai in relation to a money laundering case against Vihaan Direct Selling India Private Limited.
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Fertiliser scam: Delhi Court grants bail to Businessman Ratul Puri
Updated : 3 years, 2 months ago IST
The Rouse Avenue Court of Delhi on Wednesday granted bail to Businessman Ratul Puri, nephew of Congress leader Kamal Nath in a money laundering case related to an alleged fertiliser scam.
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Kerala: ED interrogates LDF MLA PV Anvar for second consecutive day in mon
Updated : 3 years, 2 months ago IST
The ED received a complaint against him in the matter on July 2022.
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Rs 200 crore money laundering case: Delhi Court issues notice to ED on Jac
Updated : 3 years, 2 months ago IST
The Additional Sessions Judge Shailender Malik on Monday sought a response from ED on Fernandez's application to travel to Dubai in the last week of January for a professional commitment.
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CBI conducts raids at office of Manish Sisodia
Updated : 3 years, 2 months ago IST
Last year in August, the CBI conducted a search operation at Sisodia's Punjab National Bank locker in connection with Delhi Excise Policy 2021-22 money laundering case.
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WB coal scam: Medical board files preliminary medical report of Gurupada M
Updated : 3 years, 2 months ago IST
The medical board at Safdarjung hospital on Friday filed a preliminary medical report on the health condition of Gurupada Maji, an accused in the West Bengal coal mining money laundering case.
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Rs 200-crore extortion case: "Utmost faith in judicial process..." Nora Fa
Updated : 3 years, 2 months ago IST
Nora Fatehi on Friday stated before the Metropolitan Magistrate of Patiala House Court that she has "utmost faith in the judicial process" and she has "proved" that through her conduct in the ongoing probe in the Rs 200-crore extortion case.
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"Severely threatened, harassed by Kejriwal, Satyender Jain..." Sukesh Chan
Updated : 3 years, 2 months ago IST
Jailed conman Sukesh Chandrashekhar, prime accused in a Rs 200-crore money laundering case, on Friday wrote to Delhi Lieutenant-Governor Vinai Kumar Saxena alleging "mental harassment and threats inflicted by Chief Minister Arvind Kejriwal and Satyender Jain" to withdraw the complaints filed
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