Search For "money laundering case"
200 cr money laundering case: Delhi Court refuses bail to Sukesh's wife Le
Updated : 3 years, 4 months ago IST
A Special Delhi Court has recently denied bail to Leena Maria Paul, wife of alleged conman Sukesh Chandrasekar.
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North East Delhi violence: Court orders framing of charges against ex-AAP
Updated : 3 years, 4 months ago IST
Court orders framing of charges against Ex-AAP Councilor Tahir Hussain in money laundering case in North East Delhi Violence.
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DG (Prisons) Tihar Jail transferred following conman Sukesh Chandrashekaha
Updated : 3 years, 4 months ago IST
The LG of Delhi has transferred the DG (Prisons) in Tihar Jail and directed IPS Sanjay Beniwal to replace the former with immediate effect.
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ED raids nearly a dozen places in Bengal, Jharkhand in illegal land grabbi
Updated : 3 years, 4 months ago IST
Officials of the Enforcement Directorate (ED) on Friday conducted searches at nearly one dozen locations in West Bengal and Jharkhand in a money laundering case against those illegally occupying Indian Army lands, sources said.
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ED files chargesheet against 19 accused persons including SRS Group Chairm
Updated : 3 years, 4 months ago IST
Enforcement Directorate has filed Prosecution Complaint (PC) against 19 accused persons, including Anil Jindal, Chairman of SRS Group of companies and others under PMLA, 2002 in a case related to fraud committed against homebuyers and investors.
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CSI Bishop appears before ED in money laundering case
Updated : 3 years, 4 months ago IST
According to the allegations, huge amounts of money were taken on the pretext of offering admission to the medical college.
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Lucknow Sessions Court denies bail to Siddique Kappan in Money Laundering
Updated : 3 years, 4 months ago IST
The Lucknow Sessions court has denied the plea of Kerala journalist Siddique Kappan in a PMLA case registered against him by the ED.
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Satyendar Jain flouts jail norms while meeting his wife inside Tihar Jail:
Updated : 3 years, 5 months ago IST
The ED has presented an affidavit to the Trial Court alleging that Delhi Minister Satyendar Jain gets special treatment inside the Tihar jail premises.
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Chhattisgarh: Businessman Suryakant Tiwari surrenders in District Court; E
Updated : 3 years, 5 months ago IST
A businessman Suryakant Tiwari surrendered in District Court Raipur on Saturday and the court sent him on a 12 days remand.
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Chhattisgarh: IAS officer Sameer Vishnoi sent to 14-day judicial custody i
Updated : 3 years, 5 months ago IST
Sameer Vishnoi was arrested by ED after Rs 47 lakh in cash was recovered from his residence. ED conducted massive raids in Chhattisgarh earlier this month.
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CBI court allows plea for early hearing on bail plea of Satyender Jain in
Updated : 3 years, 5 months ago IST
The Central Bureau of Investigation (CBI) court at Rouse Avenue Court complex on Thursday allowed the plea for an early hearing on the bail application of Delhi Minister Satyender Jain in a money laundering case.
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Anil Deshmukh moves Bombay High Court for bail in Rs 100 cr extortion case
Updated : 3 years, 5 months ago IST
The hearing on the former Maharashtra Home Minister Anil Deshmukh's bail plea will take place on November 11.
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