Search For "money laundering case"
PMLA Court sends accused to three days of ED remand in money laundering ca
Updated : 7 months, 1 week ago IST
Sandeep Kumar was arrested by the ED on July 31. He was produced before the special PMLA court on Aug 1, which remanded him in custody for 14 days.
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ED arrests Instagram influencer, Hyboocare owner in money laundering case
Updated : 7 months, 1 week ago IST
The arrest was made on August 12 during searches conducted across multiple locations in Delhi and Mumbai under the Prevention of Money Laundering Act (PMLA), 2002.
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ED raids eight places in Uttar Pradesh, Delhi in Rs 248 crore Rohtas proje
Updated : 7 months, 1 week ago IST
The case stems from an Enforcement Case Information Report (ECIR) registered in 2021, based on 48 First Information Reports (FIRs) filed by homebuyers and commercial space purchasers alleging fraud and non-delivery of promised properties. The number of FIRs has since increased to 87.
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ED raids nine places in UP, Maharashtra and Rajasthan in money laundering
Updated : 7 months, 1 week ago IST
The Enforcement Directorate (ED) has searched nine premises across Uttar Pradesh, Rajasthan and Maharashtra in connection with a money laundering case against the Sahara group, the agency said on Tuesday.
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Delhi HC seeks response on bail plea of accused in PMLA case linked to che
Updated : 7 months, 2 weeks ago IST
The Delhi High Court on Tuesday issued notice to the Enforcement Directorate (ED) on the bail plea of businessman Harsatinder Pal Singh Hayer. He is an accused in a money laundering case linked to the alleged fraud of Rs. 48000 crores with investors.
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Court issues notice to Robert Vadra, others in money laundering case
Updated : 7 months, 2 weeks ago IST
The Rouse Avenue court on Saturday issued a notice to Robert Vadra and other accused in the money laundering complaint for August 28.
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ED raids 10 places in Bengaluru, Mumbai in money laundering case of builde
Updated : 7 months, 2 weeks ago IST
The Enforcement Directorate (ED) on Friday conducted a search at 10 premises connected to a builder group and its key management personnel at Bengaluru and Mumbai, officials said.
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National Herald money laundering case: Court to pronounce order on cognisa
Updated : 7 months, 2 weeks ago IST
The Rouse Avenue court on Tuesday is scheduled to pronounce an order on cognisance of the Prosecution complaint (Charge sheet) of the ED against Sonia Gandhi, Rahul Gandhi and others in the National Herald money laundering case.
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Delhi HC issues notice to ED in plea of Bilquies Shah for quashing of mone
Updated : 7 months, 2 weeks ago IST
The Delhi High Court issued notice to the Enforcement Directorate (ED) on the plea of Bilquies Shah, wife of Kashmiri separatist leader Shabir Ahmad Shah. She has sought the quashing of a money laundering case against her.
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Delhi court rejects bail plea of businessman accused in PMLA case linked t
Updated : 7 months, 2 weeks ago IST
Special Judge (CBI) Jagdish Kumar rejected Hayer's bail plea in the money laundering case in view of the nature of allegations levelled against him. The court observed that the allegations against Hayer are that he has committed a white-collar economic offence involving the misappropriati
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Delhi court dismisses money laundering case against Ratul Puri, Moser Baer
Updated : 7 months, 2 weeks ago IST
The Rouse Avenue Court has dismissed a money laundering case against businessman Ratul Puri, Moser Baer India Limited, and 11 other accused persons, following their discharge in the main case registered by the Central Bureau of Investigation (CBI).
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Robert Vadra money laundering case: Court lists ED's complaint for order o
Updated : 7 months, 2 weeks ago IST
The Rouse Avenue court on Thursday listed the Enforcement Directorate (ED)'s complaint on the point of issuance of notice to Robert Vadra and other accused persons in a money laundering case. This case is linked to the land deal in Shikohpur village in Gurugram, Haryana.
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