Search For "money laundering cases"
Three top leaders of MVA become inmates in Mumbai's Arthur jail
Updated : 3 years, 9 months ago IST
Mumbai (Maharashtra) [India], August 14 (ANI): Nationalist Congress Party (NCP) leaders Anil Deshmukh and Nawab Malik and Sena leader Sanjay Raut, who have been arrested in money laundering cases by the Enforcement Directorate (ED), are now lodged in Arthur Road Jail in three different barra
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ED seizes over Rs 2.14 crore asset of Mangalore Refineries DGM
Updated : 4 years, 1 month ago IST
New Delhi [India], April 2 (ANI): The Enforcement Directorate (ED) has provisionally attached movable and immovable properties worth Rs 2.14 crore belonging to Deputy General Manager, Mangalore Refineries and Petrochemicals Ltd (MRPL), Niranjan Gupta and his wife Priti Gupta, under the Preve
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Sanjay Raut refers to action by probe agencies as 'missiles,' lauds Nehru
Updated : 4 years, 2 months ago IST
Nagpur (Maharashtra) [India], March 23 (ANI): Shiv Sena leader Sanjay Raut on Wednesday attacked the Centre over raids and action by central probe agencies in alleged money laundering cases against people linked to the ruling alliance in Maharashtra and said that "missiles are being fired
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Court reserves order on bail plea of Tahir Hussain in ED case
Updated : 4 years, 3 months ago IST
New Delhi [India], February 8 (ANI): A Delhi Court on Tuesday reserved the order on the bail plea moved by ex-Aam Aadmi Party (AAP) councillor Tahir Hussain in money laundering cases related to Northeast Delhi violence of February 2020.
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Court grants regular bail to Congress leader Sukhpal Singh Khaira in money
Updated : 4 years, 3 months ago IST
Chandigarh [India], January 27 (ANI): Former Punjab MLA and Congress leader Sukhpal Singh Khaira, who was arrested in connection with a money laundering case, was granted regular bail by the Punjab and Haryana High Court on Thursday.
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ED to interrogate Azam Khan, others in money laundering cases
Updated : 4 years, 8 months ago IST
New Delhi [India], September 20 (ANI): Enforcement Directorate (ED) will interrogate three jailed politicians in Uttar Pradesh including Samajwadi Party leader Azam Khan in alleged money laundering cases.
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SC to pass order in advocate's name to conduct trials in money laundering
Updated : 6 years, 3 months ago IST
New Delhi [India], Feb 14 (ANI): The Supreme Court on Friday said it will pass order in the name of advocate for appointment as special public prosecutor (SPP) and junior lawyers for assistance to conduct trials on behalf of Enforcement Directorate in money laundering cases relating to al
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SC asks SG to suggest names for SPP appointment in coal block allocations
Updated : 6 years, 3 months ago IST
New Delhi [India], Feb 7 (ANI): The Supreme Court on Friday asked Solicitor General Tushar Mehta to suggest by February 10 the names of advocates for appointment as special public prosecutor (SPP) for conducting trials on behalf of the Enforcement Directorate (ED) in money laundering case re
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Former Pak President Asif Ali Zardari granted bail on medical grounds
Updated : 6 years, 5 months ago IST
Islamabad [Pakistan], Dec 11 (ANI): The Islamabad High Court (IHC) on Wednesday granted bail to former Pakistan President Asif Ali Zardari on medical grounds in connection with two money laundering cases filed against him by the National Accountability Bureau (NAB), according to Pakistan
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Court adjourns hearing of Zardari, Talpur's bail applications till Dec 11
Updated : 6 years, 5 months ago IST
Islamabad [Pakistan], Dec 4 (ANI): The Islamabad High Court (IHC) on Wednesday adjourned the hearing of former president Asif Ali Zardari and his sister Faryal Talpur's bail petitions in connection with two money laundering cases.
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SC to hear after four weeks plea seeking consecutive jail sentence to conv
Updated : 6 years, 5 months ago IST
New Delhi [India], Nov 28 (ANI): The Supreme Court on Thursday said that it will hear after four weeks a petition seeking consecutive jail sentences to the convicts in corruption, separatism, terrorism and money laundering cases.
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INX Media case: Salman Khurshid exudes confidence in SC, hopes for the bes
Updated : 6 years, 9 months ago IST
Delhi [India], Aug 26 (ANI): Salman Khurshid, senior counsel for former union minister P Chidambaram on Monday exuded confidence in the Supreme Court, which is slated to hear a batch of petitions filed by the latter in the corruption and money laundering cases related to alleged INX media sc
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