Search For "money laundering case"
NSE money laundering case: Court takes cognizance of ED chargesheet
Updated : 3 years, 5 months ago IST
New Delhi [India], October 1 (ANI): A Special Court on Saturday took cognizance of a prosecution complaint (Chargesheet) filed by the Enforcement Directorate in a case related to National Stock Exchange (NSE) money laundering involving two former CEOs of NSE.
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Delhi HC dismisses Satyender Jain's plea challenging transfer of money lau
Updated : 3 years, 5 months ago IST
New Delhi [India], October 1 (ANI): The Delhi High court on Saturday dismissed the plea of Delhi Minister Satyender Jain challenging the trial court order transferring his money laundering case to another judge.
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ED conducts raid, freezes Rs 9.82 cr of 9 Chinese controlled firms in mone
Updated : 3 years, 6 months ago IST
New Delhi [India], September 29 (ANI): The Enforcement Directorate (ED) has carried out searches and frozen account balances of Rs 9.82 crore of nine Chinese-controlled entities with respect to an investigation relating to the misuse of App-based token named "HPZ" and other similar applicati
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Even Ajmal Kasab had fair trial; it's fairness of our judicial system, arg
Updated : 3 years, 6 months ago IST
New Delhi [India], September 28 (ANI): Even the Mumbai 26/11 attacker and convict Ajmal Kasab had a fair trial; it is the fairness of our judicial system, argued senior counsel for Delhi Cabinet Minister Satyendar Jain.
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Bombay HC reserves order on bail plea of Anil Deshmukh in money laundering
Updated : 3 years, 6 months ago IST
Mumbai (Maharashtra) [India], September 28 (ANI): The Bombay High Court on Wednesday reserved the order on the bail plea of former Maharashtra minister Anil Deshmukh in a money laundering case.
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"I have deep roots in India, a tax-paying resident since 2009": Jacqueline
Updated : 3 years, 6 months ago IST
New Delhi [India], September 26 (ANI): Bollywood actor Jacqueline Fernandez on Monday stated that she has deep roots in India and has been a tax-paying resident since 2009, while adding that India is her place of work, and her professional reputation and future work commitments are all intri
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SC directs Bombay HC to hear and decide bail plea of Anil Deshmukh
Updated : 3 years, 6 months ago IST
New Delhi [India], September 26 (ANI): The Supreme Court on Monday directed the Bombay High Court to hear and decide expeditiously the bail plea of Maharashtra's former Home Minister Anil Deshmukh, who was arrested in connection with a money laundering case.
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Sukesh's meeting with actresses Nikki, Sophia in jail recreated by EOW
Updated : 3 years, 6 months ago IST
New Delhi [India], September 26 (ANI): As a part of the investigation in the Rs 200 crore scam case involving jailed conman Sukesh Chandrashekhar, the entire meeting of actresses Nikki Tamboli and Sofia Singh with Sukesh inside the prison was recreated by the Economic Offences Wing (EOW)
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Jacqueline Fernandez gets interim bail in ED case
Updated : 3 years, 6 months ago IST
New Delhi [India], September 26 (ANI): Bollywood actor Jacqueline Fernandez on Monday arrived at the Patiala House Court which had summoned her in connection with the Enforcement Directorate case related to Rs 200 Crore money laundering case involving conman Sukesh Chandrashekar and other
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ED attaches properties worth Rs 16 cr of Rajkot-based firm in money launde
Updated : 3 years, 6 months ago IST
New Delhi [India], September 24 (ANI): Enforcement Directorate (ED) has provisionally attached immovable assets worth Rs 16 crore under the Prevention of Money Laundering Act (PMLA), 2002 in connection with a case against Mandeep Industries, Rajkot.
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Money laundering case: ED files plea seeking medical board to examine Nawa
Updated : 3 years, 6 months ago IST
Mumbai (Maharashtra) [India], September 23 (ANI): Enforcement Directorate (ED) has filed a plea before the special PMLA court seeking the setting up of a medical board to examine the health of Nationalist Congress Party (NCP) leader and former Maharashtra minister Nawab Malik who is admit
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Satyendar Jain Money Laundering case transferred to another Judge
Updated : 3 years, 6 months ago IST
New Delhi [India], September 23 (ANI): The Principal District and Sessions Court of Rouse Avenue Courts on Friday allowed the Enforcement Directorate petition that sought the transfer of a money laundering case related to Aam Aadmi Party MLA Satyendar Jain.
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