Search For "money laundering case"
ED chargesheets NSCN-IM treasurer, others for collecting extortion money a
Updated : 3 years, 3 months ago IST
The agency named Nsarangbe alias Pela alias Pela Nsa Zeme, his wife and others in the money laundering case involving a well-organized extortion racket run by the Nationalist Socialist Council of Nagaland - Isak Muivah faction or the (NSCN-IM.)
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Court extends judicial custody of Chhattisgarh CM's aide in money launderi
Updated : 3 years, 3 months ago IST
A special court on Monday extended the judicial remand of Soumya Chaurasia, Deputy Secretary of Chhattisgarh Chief Minister Bhupesh Baghel for 14 more days in connection with an alleged money laundering case.
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Next chargesheet will be common chargesheet: ED informs Rouse Avenue Court
Updated : 3 years, 3 months ago IST
Enforcement Enforcement Directorate (ED) on Monday informed the Rouse Avenue Court that the supplementary chargesheet which would be filed on or before January 6, 2022, would be a common chargesheet against all arrested accused in connection with the alleged Delhi Excise Policy scam money La
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CBI moves Supreme Court against Bombay HC order granting bail to Anil Desh
Updated : 3 years, 3 months ago IST
The Central Bureau of Investigation (CBI) has moved the Supreme Court challenging the Bombay High Court order granting bail to Anil Deshmukh in a corruption case.
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SC grants interim bail to Jharkhand businessman Amit Kumar Agarwal in mone
Updated : 3 years, 3 months ago IST
Supreme Court granted interim bail to Jharkhand businessman Amit Kumar Agarwal in a money laundering case. He was granted bail on the condition that he will provide one mobile phone number on which he can be contacted by the authorities to ascertain his whereabouts.
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Excise case: Delhi court sends director of Buddy Retail Amit Arora to judi
Updated : 3 years, 3 months ago IST
The Rouse Avenue Court on Wednesday sent Amit Arora, Director of Buddy Retail Pvt Ltd to Judicial Custody in connection with the alleged Delhi Excise Policy scam money Laundering case.
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Chhattisgarh: Court sends CM aide to 5 days judicial remand in alleged mon
Updated : 3 years, 3 months ago IST
The next hearing into the matter has been scheduled on December 19. Earlier on December 10, the court extended the ED custody of the accused for four days. She was arrested by the ED on December 2.
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Delhi excise policy case: ED opposes bail pleas of AAP's Vijay Nair, busin
Updated : 3 years, 3 months ago IST
The Enforcement Directorate (ED) on Tuesday filed a reply, opposing bail petitions moved by AAP's Vijay Nair, businessmen Sharath Reddy and Abhishek Boinpally, who are presently in judicial custody in connection with the Delhi Excise Policy 2021-22 money laundering case.
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Bollywood actor Nora Fatehi files defamation case against Jacqueline Ferna
Updated : 3 years, 3 months ago IST
Bollywood actor Nora Fatehi on Monday filed a defamation case against Jacqueline Fernandez and various media organisations in Delhi's Patiala House Court. She claimed that Jacqueline Fernandez's statement has caused harm to her reputation.
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SC refuses to entertain Satyendar Jain's plea seeking expeditious hearing
Updated : 3 years, 3 months ago IST
The Supreme Court on Monday refused to entertain jailed minister Satyendar Jain's plea challenging the Delhi High Court order and seeking directions for an expeditious hearing of his bail plea in connection with a money laundering case.
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Nora Fatehi sues Jacqueline Fernandez for defamation, accuses her of makin
Updated : 3 years, 3 months ago IST
In the lawsuit, the 'Thank God' actor has accused Fernandez of making 'false statements with malicious intention'.
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Rs 200 cr money laundering case: Court defers arguments on charge, asks ED
Updated : 3 years, 3 months ago IST
A Delhi Court on Monday deferred the arguments on charge in Rs. 200 crores money laundering case related to Sukesh Chandrasekar and Bollywood actress Jacqueline Fernandes.
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