Search For "money laundering charges"
SC issues notice to ED on TN Minister Senthil Balaji's plea against Madras
Updated : 2 years, 10 months ago IST
The Madras High Court on July 14 held legal the arrest of Balaji by the ED, and subsequent judicial custody granted by a lower court on money laundering charges against him linked to the cash-for-jobs scam.
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TN Minister Senthil Balaji moves SC against Madras HC order
Updated : 2 years, 10 months ago IST
The Madras High Court on July 14 held legal the ED’s arrest of Balaji and subsequent judicial custody on money laundering charges linked to the cash-for-jobs scam.
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ED arrests realty firm Supertech's chairman R K Arora in money laundering
Updated : 2 years, 11 months ago IST
The Enforcement Directorate on Tuesday arrested real estate company Supertech's Chairman and Managing Director RK Arora on money laundering charges, officials said.
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Foreign betel nut smuggling: ED arrests Nagpur man on money laundering cha
Updated : 2 years, 11 months ago IST
The Directorate of Enforcement (ED) has arrested a Nagpur man in connection with its money laundering investigation linked to a case of smuggling of foreign betel nuts through the India-Myanmar border by evading customs duty, officials said on Friday.
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ED arrests M3M director Roop Kumar Bansal over money laundering charges
Updated : 2 years, 11 months ago IST
The Directorate of Enforcement (ED) arrested Roop Kumar Bansal (Promoter/ Director of M3M Group) on Thursday under the provisions of the Prevention of Money Laundering Act, 2002 in connection with the investigations being done on IREO Group and M3M Group for diverting/siphoning off/misapprop
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Sanjay Raut alleges obstruction by police on visit to Pune sugar mill
Updated : 3 years, 1 month ago IST
A day after bringing money laundering charges against Rahul Subhash Kul, BJP MLA and chairman of Bhima-Patas Cooperative Sugar Mill, Shiv Sena (UBT) Rajya Sabha MP Sanjay Raut on Wednesday alleged that he was barred by the state police from going to the mill.
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Sukesh Chandrashekhar challenges money laundering charges, Delhi HC seeks
Updated : 3 years, 2 months ago IST
Businessman Sukesh Chandrashekhar has challenged the order framing charges against him in a money laundering case related to the Election Commission bribery case of 2017.
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North east Delhi violence: SC refuses to interfere with money-laundering c
Updated : 3 years, 3 months ago IST
The Supreme Court on Monday refused to interfere with the trial court order on framing of the charges against Tahir Hussain in connection with a money laundering matter in the 2020 northeast Delhi riots.
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North East Delhi riot: Court frames money laundering charges against Tahir
Updated : 3 years, 4 months ago IST
Delhi's Karkardooma Court on Wednesday framed the charges against Ex-MCD councillor Tahir Hussain in connection with a money laundering case. He has been charged with funding the North East Delhi riots of 2020 through illegal ways. Tahir Hussain has not pleaded guilty and claimed for trials.
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ED conducts searches in 16 locations across 3 metros on money laundering c
Updated : 3 years, 5 months ago IST
The agency has initiated a money laundering investigation on the basis of an FIR filed on February 02, 2019, which was filed by Suresh Venkatachari, the promoter and CEO of Securekloud Technologies Limited.
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Economic Offenses Wing ordered to investigate Dehradun-based co on money l
Updated : 3 years, 7 months ago IST
The wife of a former Chief Minister of the state was a company director from 2017 to 2020.
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ED moves Bengaluru court against six individuals having money laundering c
Updated : 3 years, 7 months ago IST
Bengaluru (Karnataka) [India], October 13 (ANI): The Directorate of Enforcement (ED) has filed a Prosecution Complaint before the Principal City Civil and Sessions Judge and Special Court at Bengaluru against six individuals on charges of possible money laundering.
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