Search For "money laundering"
AAP's Sanjay Singh moves bail plea in Delhi HC in excise policy case
Updated : 2 years, 6 months ago IST
The Aam Aadmi Party's senior leader Sanjay Singh on Thursday moved Delhi High Court seeking bail in a money laundering case linked to the Delhi excise policy scam case.
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ED arrests Mumbai builder in money laundering case
Updated : 2 years, 6 months ago IST
The Directorate of Enforcement (ED) on Wednesday arrested a Mumbai-based builder in an alleged money laundering case.
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Money laundering case probe: ED concludes day-long search at residence of
Updated : 2 years, 6 months ago IST
The ED raided the premises of the press advisor to Jharkhand Chief Minister Hemant Soren in Ranchi in connection with the ongoing alleged money laundering case.
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Israeli Police bust USD 11 million money laundering ring
Updated : 2 years, 6 months ago IST
Israeli Police arrested two people suspected of running a USD 11 million money laundering operation following an undercover investigation.
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Supertech's RK Arora moves trial court in Delhi with interim bail plea on
Updated : 2 years, 6 months ago IST
The plea, moved by Arora, stated that he was referred by the jail authorities to Government Hospital Dr Ram Manohar Lohia Hospital, wherein the applicant was examined and prescribed various treatments.
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ED raids Jharkhand Chief Minister Soren's associates in alleged money laun
Updated : 2 years, 6 months ago IST
According to the agency sources, searches were carried out at 12 locations including the residences of Abhishek Prasad and Deputy Commissioner of Sahebganj.
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Delhi HC issues notice to Vivo's officials on ED plea challenging their re
Updated : 2 years, 6 months ago IST
The Delhi High Court on Tuesday issued notice to Vivo India officials who were recently released by the trial court in a money laundering case. The Enforcement Directorate has moved the Delhi High Court challenging the trial court's order directing to release of the three accused, including
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ED raids underway at premises of AAP MLA Amanatullah Khan's associates in
Updated : 2 years, 6 months ago IST
The Enforcement Directorate on Tuesday raided the premises of the associates of AAP MLA Amanatullah Khan in the national capital as part of a money-laundering investigation, linked to alleged irregularities in the recruitment of staff for the Delhi Waqf Board, sources said.
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Chinese visa case: Congress MP Karti Chidambaram appears before ED, calls
Updated : 2 years, 6 months ago IST
Congress MP Karti P Chidambaram on Tuesday appeared before the Enforcement Directorate in connection with an alleged money laundering case linked to the issuance of Chinese visas.
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Vivo money laundering case: ED moves Delhi High Court against release of i
Updated : 2 years, 6 months ago IST
The Enforcement Directorate moved Delhi High Court on Tuesday challenging the trial court's order directing the release of three accused including the interim CEO of Chinese smartphone maker VIVO and others in a money laundering case.
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Vivo money laundering case: Court allows plea of accused including Chinese
Updated : 2 years, 6 months ago IST
Delhi's Patiala House Court on Saturday allowed the application moved by accused persons challenging their arrest and custody in a money laundering case.
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ED issues 7th summons to Jharkhand CM Soren, says "last chance to record s
Updated : 2 years, 6 months ago IST
The Enforcement Directorate issued a fresh summons to Jharkhand Chief Minister Hemant Soren on Saturday for questioning in connection with an alleged land scam.
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