Search For "money laundering case"
4 persons held for Rs 108 cr fraud; PMLA court sends them to 12-day ED cus
Updated : 3 years, 3 months ago IST
The accused have been identified as R Aravinth, S Gopalakrishnan, S Bharathraj, the three Directors of Bluemax Capital Solutions Pvt. Ltd. and their associate J Amarnath of Tuticorin
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Rs 100 crore extortion case: Anil Deshmukh's bail plea deferred till Dec 6
Updated : 3 years, 3 months ago IST
The Bombay High Court on Friday postponed the hearing on the bail petition filed by former Maharashtra Home Minister and Nationalist Congress Party (NCP) leader Anil Deshmukh till December 6 in connection with the Rs 100 crore extortion case filed by the Central Bureau of Investigation (CBI)
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Rs 200 cr money laundering case: Nora Fatehi arrives ED office
Updated : 3 years, 3 months ago IST
Bollywood actor Nora Fatehi on Friday arrived at the office of the Enforcement Directorate (ED) for questioning in connection with the Rs 200 crore money laundering case involving Conman Sukesh Chandrashekhar.
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Delhi HC notice to ED on Satyendar Jain's bail plea
Updated : 3 years, 3 months ago IST
The Delhi High Court on Thursday issued notice to Enforcement Directorate (ED) on Delhi's Jailed Minister Satyendar Jain, in a money laundering case.
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Delhi Excise Minister changed phones multiple times, destroyed evidence: E
Updated : 3 years, 3 months ago IST
Enforcement Directorate on Wednesday while seeking remand of businessman Amit Arora apprised the court that the "magnitude of the destruction is such that most suspects, liquor barons, senior government officials, the Excise Minister of Delhi and other suspects have changed their phones m
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Excise case: Delhi Court sends Director of Buddy Retail Pvt Ltd Amit Arora
Updated : 3 years, 3 months ago IST
Delhi court on Wednesday sent Buddy Retail Pvt Ltd's Director Amit Arora to ED remand in connection with the alleged Delhi Excise Policy scam money Laundering case.
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Satyendar Jain moves Delhi HC for bail, says have cooperated with investig
Updated : 3 years, 4 months ago IST
On November 17, 2022, the trial court dismissed his bail petition. Jain was arrested on May 30, 2022, under sections of the Prevention of Money Laundering Act by the Enforcement Directorate and is presently in judicial custody in the case.
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Rs 100 crore extortion case: Bombay HC defers hearing in Anil Deshmukh's b
Updated : 3 years, 4 months ago IST
The Bombay High Court on Tuesday postponed the hearing on the bail petition filed by former Maharashtra Home Minister and Nationalist Congress Party (NCP) leader Anil Deshmukh till December 2 in connection with the Rs 100 crore extortion case filed by the Central Bureau of Investigation case
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Satyendar Jain withdraws contempt plea against ED
Updated : 3 years, 4 months ago IST
The Special Judge Vikas Dhull, after taking note of the statement allowed for the withdrawal of the plea. The same court fixed Tuesday date for hearing on another application of Satyender Jain with regard to his medical treatment in Tihar.
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Money laundering case: ED summons Shiv Sena leader Anil Parab's close aide
Updated : 3 years, 4 months ago IST
The Enforcement Directorate (ED) has summoned Sadanand Kadam, a close aide of Shiv Sena (Uddhav Balasaheb Thackeray) leader Anil Parab in connection with a money laundering case.
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Delhi High Court grants regular bail to Rana Kapoor in money laundering ca
Updated : 3 years, 4 months ago IST
The Delhi High Court on Friday granted regular bail to former Managing Director and CEO of YES Bank Rana Kapoor in a Rs 466.51 crore money laundering case.
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Delhi court defers hearing in Jacqueline Fernandez money laundering case f
Updated : 3 years, 4 months ago IST
A Delhi court on Thursday deferred the hearing of the alleged money laundering case involving actress Jacqueline Fernandez and conman Sukesh Chandrashekhar case for December 12.
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