Search For "money laundering"
ED raids 7 locations linked to Uddhav faction MLA, his partners in money l
Updated : 2 years, 6 months ago IST
The case pertains to the construction of a star hotel at Jogeshwari by allegedly manipulating the land use conditions.
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SC extends AAP leader Satyendar Jain's interim bail
Updated : 2 years, 6 months ago IST
The Supreme Court on Monday extended the interim bail given to AAP leader Satyendar Jain until further orders in a money laundering case.
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Vivo PMLA case: Delhi court reserves order on Lava MD Hariom Rai's bail pl
Updated : 2 years, 6 months ago IST
The Patiala House Court of Delhi on Monday reserved the order on the bail plea moved by the Managing Director of Lava International, Hariom Rai.
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Excise policy PMLA case: Delhi HC issues notice to ED on AAP leader Sanjay
Updated : 2 years, 6 months ago IST
The Delhi High Court on Monday issued notice to the Enforcement Directorate (ED) on a regular bail plea moved by Aam Aadmi Party's senior leader Sanjay Singh in a money laundering case related to an alleged Delhi excise policy scam case.
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Illegal mining case: ED summons Jharkhand CM Soren's press advisor, Sahibg
Updated : 2 years, 6 months ago IST
The Directorate of Enforcement (ED) has issued a summon to Jharkhand Chief Minister Hemant Soren's press advisor, Abhishek Prasad to join its investigation on January 16 into an alleged money laundering probe linked to an illegal mining case.
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Delhi excise policy money laundering case: Court grants interim bail to Sa
Updated : 2 years, 6 months ago IST
The Rouse Avenue court on Friday granted two weeks interim bail to Sameer Mahendru on his wife's health grounds. He is a charge-sheeted accused in the Delhi Excise policy money laundering case. He sought four weeks of interim bail.
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Mahadev betting app case: "As more evidence is obtained, summons can be is
Updated : 2 years, 6 months ago IST
In a significant development, the Enforcement Directorate (ED) has named former Chief Minister of Chhattisgarh, Bhupesh Baghel, in a supplementary chargesheet filed on January 1, 2024.
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Mahadev betting app case: ED names former Chhattisgarh CM Baghel in supple
Updated : 2 years, 6 months ago IST
The chargesheet is related to allegations of receiving bribes amounting to approximately Rs 508 Crore from the promoters of the Mahadev App.
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SC dismisses plea to remove Senthil Balaji as TN minister
Updated : 2 years, 6 months ago IST
A bench of Justices Abhay S Oka and Ujjal Bhuyan orally observed that a Governor cannot dismiss a Minister without the recommendation of the Chief Minister.
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AAP leader Sanjay Singh re-nominated by his party for Rajyasabha, Court al
Updated : 2 years, 6 months ago IST
The Aam Aadmi Party Senior Leader Sanjay Singh has been re-nominated as a member of Rajyasabha by his party as the present term is expiring on January 27, 2024.
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"Friendship will never be broken": CM Kejriwal hails jailed AAP leader Man
Updated : 2 years, 6 months ago IST
Kejriwal highlighted their long-standing friendship stating, "This friendship is very old. Our affection and trust are very strong. This passion for working for the public is also very old. No matter how hard the conspirators try... this trust, this affection and this friendship will never b
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Excise policy case: Delhi HC extends Hyderabad businessman Arun Pillai's i
Updated : 2 years, 6 months ago IST
Delhi High Court has extended the interim bail granted to businessman Arun Ramachandran Pillai on Thursday in a money laundering case linked to the Delhi excise policy case, to look after his ailing wife in Hyderabad
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