Search For "money laundering"
ED files prosecution complaint against Premia Projects, Solitaire Infomedi
Updated : 2 years, 6 months ago IST
ED initiated an investigation on the basis of multiple FIRs registered by the Uttar Pradesh Police and Economic Offence Wing (EOW), Delhi, against Tarun Shienh, Chairman and Managing Director of Premia Group, Rekha Shienh, Luxmy Rajput and others under various sections of the Indian Penal
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Delhi Waqf Board Money Laundering case: Court directs ED to file reply on
Updated : 2 years, 6 months ago IST
The Rouse Avenue court on Saturday directed the Enforcement Directorate (ED) to file a reply on the bail plea of Daud Nasir. He has been in custody in connection with the Delhi Waqf Board money laundering case lodged by the ED.
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ED arrests another key operative in Shine City case
Updated : 2 years, 6 months ago IST
According to the official statement by the central agency, they arrested Udhaw Singh, alias Sonu Singh, on December 21 in connection with an ongoing investigation under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in a money laundering case of Shine City Fraud.
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"Evidence shows prima facie involvement of accused," says court dismissing
Updated : 2 years, 6 months ago IST
"There are reasonable grounds for believing that he is guilty of the alleged offence of money laundering," the court said.
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ED arrests 5 more key functionaries of PFI, sends them to 6 days remand
Updated : 2 years, 6 months ago IST
ED had recently arrested six PFI functionaries under sections of the Money Laundering Act. These accused were earlier arrested by the National Investigation Agency (NIA) and lodged in judicial custody.
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Delhi court dismisses bail plea of AAP's Sanjay Singh in excise policy cas
Updated : 2 years, 6 months ago IST
Singh was charge-sheeted by the Directorate of Enforcement (ED) under the Prevention of Money Laundering Act (PMLA). He was arrested on October 4 in a money laundering case related to the alleged Delhi excise policy scam.
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Delhi excise policy case: Rouse Avenue court directs CBI to depute suffici
Updated : 2 years, 6 months ago IST
The Rouse Avenue Court on Friday directed the CBI to depute sufficient staff to facilitate the inspection of documents at its headquarters.
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Delhi excise policy PMLA Case: Court defers order on bail plea of AAP MP S
Updated : 2 years, 6 months ago IST
The Rouse Avenue court on Thursday deferred an order on the bail application of AAP MP Sanjay Singh in the Delhi Excise Policy money laundering case.
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Anee Bullion fraud case: ED attaches properties worth Rs 2.03 crore of IFS
Updated : 2 years, 6 months ago IST
"ED initiated an investigation in 2019 on the basis of various FIRs and complaints registered by UP Police against Ajit Kumar Gupta and various other persons/entities, for committing cheating and fraud worth Rs 110 crore with the public by luring them to invest in various fraudulent schemes
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Delhi HC dismisses habeas corpus petitions of Lava MD, Chinese national an
Updated : 2 years, 6 months ago IST
The Delhi High Court has dismissed three habeas corpus petitions moved by Lava International's Managing Director, Hariom Rai, Chinese National Guangwen Kyang, alias Andrew Kuang and Nitin Garg. The individuals are accused in a money laundering probe against the Chinese phone maker Vivo.
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Sanjay Bhandari case: ED adds two fresh accused in supplementary chargeshe
Updated : 2 years, 6 months ago IST
The Rouse Avenue Court of Delhi on Wednesday reserved the order on cognizance point on supplementary prosecution complaint (Chargesheet) recently filed in a money laundering case related to controversial Arms Dealer Sanjay Bhandari and others.
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Delhi excise policy case: SC dismisses bail to businessman Sameer Mahendru
Updated : 2 years, 6 months ago IST
The Supreme Court has declined the bail application of liquor businessman Sameer Mahendru in a money laundering case related to the alleged Delhi excise policy scam.
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