Search For "money laundering probe"
BRS MLC K Kavitha arrives in Hyderabad, to appear again before ED on March
Updated : 3 years, 2 months ago IST
On Saturday, K Kavitha was questioned by Enforcement Directorate in connection with delhi excise police case.
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BRS leader K Kavitha leaves Delhi after questioning in Delhi liquor policy
Updated : 3 years, 2 months ago IST
Kavitha had asked the federal probe agency to postpone her questioning to Saturday, citing her hunger strike in Delhi on Friday.
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Delhi Excise Case: Accused Benoy Babu moves Delhi HC for bail
Updated : 3 years, 3 months ago IST
Benoy Babu on Tuesday moved the Delhi High Court seeking bail in connection with the now-scrapped Delhi Excise case being probed by Enforcement Directorate.
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Allegations quite serious: Delhi court rejects bail plea of 5 accused in E
Updated : 3 years, 3 months ago IST
The Rouse Avenue Court on Thursday rejected the bail petitions of five accused who were arrested in the money laundering probe emerging out of the Delhi government's now scrapped excise policy.
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SC grants 2-months bail to suspened J'khand IAS officer in money launderi
Updated : 3 years, 3 months ago IST
The Supreme Court on Friday granted interim bail for two months to the former Jharkhand mining secretary Pooja Singhal in connection with a money-laundering probe linked to the alleged embezzlement of MGNREGA funds, for the purposes of attending to her daughter.
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SC grants 1-month interim bail to Pooja Singhal, not to visit J'khand exce
Updated : 3 years, 3 months ago IST
The Supreme Court on Friday granted interim bail for one month to the former Jharkhand mining secretary Pooja Singhal in connection with a money-laundering probe linked to the alleged embezzlement of MGNREGA funds.
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Shakti Bhog bank fraud case: Chartered Accountant gets bail from Delhi HC
Updated : 3 years, 3 months ago IST
The Delhi High Court on Wednesday granted bail to Raman Bhuraria, Chartered Accountant (CA) in connection with a money laundering probe against Shakti Bhog Foods Ltd in an alleged Rs 3,269 crore bank fraud case.
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Bank fraud case: ED raids directors of dairy product processing group
Updated : 3 years, 5 months ago IST
The Enforcement Directorate (ED) on Thursday conducted searches at eleven places linked to Pure Milk Products Pvt. Ltd (PMPPL) and its directors Charanjit Singh Bajaj, Livtar Bajaj and Gurdeep Kaur, in connection with a money laundering probe linked to an alleged bank loan fraud, the agency
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SC issues notice to ED on Pooja Singhal bail
Updated : 3 years, 5 months ago IST
The Supreme Court on Monday issued a notice to the Enforcement Directorate on former Jharkhand mining secretary Pooja Singhal's bail plea in connection with a money-laundering probe linked to the alleged embezzlement of MGNREGA funds and other charges.
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Delhi Excise Policy case: Court sends two businessmen to judicial custody
Updated : 3 years, 6 months ago IST
The Rouse Avenue Court on Monday sent two businessmen to judicial custody in connection with ED's ongoing money laundering probe into the Delhi Excise policy 2021-22.
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Conspiracy to oust JMM govt, says Jharkhand Health Minister Banna Gupta on
Updated : 3 years, 6 months ago IST
It is a conspiracy to oust the government, said Jharkhand Health Minister Banna Gupta on Wednesday after Enforcement Directorate's summoned Chief Minister Hemant Soren for questioning.
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Jacqueline entitled to bail as not arrested during money laundering probe;
Updated : 3 years, 6 months ago IST
Delhi's Patiala House Court on Tuesday granted bail to bollywood actress Jacqueline Fernandez in an alleged money laundering case of Rs. 200 crores. The alleged Conman Sukesh Chandra Shekar is also an accused in this case.
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