Search For "money laundering case"
Delhi Court allows ED's pleas seeking transfer of Satyendar Jain's case, S
Updated : 3 years, 6 months ago IST
New Delhi [India], September 23 (ANI): The Principal District and Sessions Court of Rouse Avenue Court in the national capital on Friday allowed the Enforcement Directorate's (ED) petition seeking the transfer of Satyender Jain's money laundering case to another judge.
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Plea moved in SC challenging Delhi HC order over Satyendar Jain's memory l
Updated : 3 years, 6 months ago IST
New Delhi [India], September 22 (ANI): A petition has been moved in the Supreme Court against the Delhi High Court order rejecting the plea to disqualify Satyendar Jain from the MLA post apparently the Minister in the state government because of his unsound mind.
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Delhi court reserves order on ED plea seeking transfer of Satyendar Jain c
Updated : 3 years, 6 months ago IST
New Delhi [India], September 22 (ANI): The Principal District and Sessions Court of Rouse Avenue Courts on Thursday reserved the order on the Enforcement Directorate petition seeking the transfer of a money laundering case related to Delhi Minister Satyendar Jain.
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Vadra tenders apology for violating court-ordered travel restrictions
Updated : 3 years, 6 months ago IST
New Delhi [India], September 21 (ANI): Businessman Robert Vadra on Wednesday tendered an unconditional apology for his alleged violation of the terms and conditions imposed by a Delhi court for travelling to the UK, Italy and Spain
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West Bengal money laundering case: Special court dismisses bail plea of ac
Updated : 3 years, 6 months ago IST
New Delhi [India], September 21 (ANI): A Special Court has dismissed the bail petition of Gurupada Maji, accused in a money laundering case linked to an alleged coal mining scam in West Bengal.
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Delhi Police summons Jacqueline Fernandez's costume designer in Rs 200-cr
Updated : 3 years, 6 months ago IST
New Delhi [India], September 20 (ANI): The Economic Offences Wing (EOW) of Delhi Police has summoned Leepakshi Ellawadi, the costume designer of Bollywood actor Jacqueline Fernandez on Wednesday in connection with the Rs 200-crore money laundering case involving conman Sukesh Chandrashekhar.
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Delhi court refuses Robert Vadra's medical emergency stay in UAE, asks why
Updated : 3 years, 6 months ago IST
New Delhi [India], September 20 (ANI): A Delhi Court has expressed its displeasure with businessman Robert Vadra's explanation that he stayed in Dubai for a medical emergency in August this year while travelling to the United Kingdom (UK) via UAE and said this is a violation of terms and
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Jacqueline Fernandez submits list of gift items she received from Sukesh
Updated : 3 years, 6 months ago IST
New Delhi [India], September 19 (ANI): Bollywood actor Jacqueline Fernandez on Monday revealed that she received expensive bags, jewellery and other gift items that she jotted down on a list which she submitted to the Economic Offences Wing (EOW) of the Delhi Police.
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Patra Chawl land scam case: Sanjay Raut's judicial custody extended by 14
Updated : 3 years, 6 months ago IST
Mumbai (Maharashtra) [India], September 19 (ANI): A Special Prevention of Money Laundering Act (PMLA) court on Monday extended the judicial custody of Shiv Sena MP Sanjay Raut by 14 days in connection with the Patra Chawl land scam case.
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Delhi Court stays Satyendar Jain trial on ED plea seeking transfer of case
Updated : 3 years, 6 months ago IST
New Delhi [India], September 19 (ANI): The Rouse Avenue Court on Monday stayed the trial court proceedings and bail hearing in connection with Delhi Minister Satyendar Jain and others in a money laundering case.
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Satyender Jain Money Laundering Case: District Judge to decide on ED's ple
Updated : 3 years, 6 months ago IST
New Delhi [India], September 18 (ANI): The Enforcement Directorate (ED) has moved an application before the Principal District and Sessions Judge of Rouse Avenue Court urging the transfer of Satyendar Jain's money laundering proceedings to another Judge.
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Patra Chawl scam case: Sanjay Raut operated behind curtains, says ED while
Updated : 3 years, 6 months ago IST
Mumbai (Maharashtra) [India], September 17 (ANI): The Enforcement Directorate (ED) on Friday opposed the bail application of Shiv Sena MP Sanjay Raut, stating that he has played a major role in the money-laundering case related to Patra Chawl scam case and operated behind curtains.
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