Search For "money laundering"
Excise Policy scam: Delhi court refuses to grant interim bail to businessm
Updated : 2 years, 10 months ago IST
The Special Judge MK Nagpal said, this application filed on behalf of accused Arun Ramachandran Pillai seeking his interim bail on medical grounds is held to be devoid of any merits and the same is being dismissed.
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ED challenges anticipatory bail granted to Robert Vadra, claims violation
Updated : 2 years, 10 months ago IST
The Enforcement Directorate (ED) has challenged anticipatory bail granted to Robert Vadra in a money laundering case.
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Court allows Jacqueline Fernandez to travel abroad without its prior permi
Updated : 2 years, 10 months ago IST
A Delhi court has granted actor Jacqueline Fernandez to travel abroad without prior permission of the court.
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Money laundering case: Spl court issues notice to ED on regular bail plea
Updated : 2 years, 10 months ago IST
A Special Court of Delhi has issued notice to the Directorate of Enforcement (ED) on a regular bail plea moved by Perwez Ahmad (President, PFI Delhi), Md. Ilias (General Secretary PFI Delhi) & Abdul Muqeet (Office Secretary, PCI, Delhi) about their alleged involvement in the offence o
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ED officials bring Minister Senthil Balaji to Puzhal prison after extensio
Updated : 2 years, 10 months ago IST
Senthil Balaji was produced by the ED before Principal Sessions Judge S Alli after the 5-day custodial interrogation ended. The ED has also filed a 3,000-page charge sheet against the minister in the money laundering case.
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Tamil Nadu minister Senthil Balaji sent to judicial custody till Aug 25
Updated : 2 years, 10 months ago IST
The ED has also filed a 3,000-page charge sheet against the Senthil Balaji in the money laundering case.
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ED begins interrogation of suspended CBI judge Sudhir Parmar
Updated : 2 years, 11 months ago IST
Parmar, who was arrested on Thursday, was sent to six-day ED custody by a special Prevention of Money Laundering Act (PMLA) court in Chandigarh on Friday, soon after he was produced before it after his arrest in the money laundering case.
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Money laundering case: SC grants bail to NCP leader Nawab Malik on medical
Updated : 2 years, 11 months ago IST
The Supreme Court on Friday granted bail to former Maharashtra minister and NCP leader Nawab Malik for two months on medical condition in a money laundering case.
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ED arrests five in Punjab in money laundering case
Updated : 2 years, 11 months ago IST
The Enforcement Directorate (ED) has carried out search operations at 17 locations in Chandigarh, Panchkula, Zirakpur and SAS Nagar Mohali belonging to Anil Bhalla and others, in an investigation relating to involvement of unscrupulous persons involved in illicit drug dealings, possessing il
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Excise Policy case: Delhi HC issues notice to ED on Vijay Nair's default b
Updated : 2 years, 11 months ago IST
The Delhi High Court on Thursday issued notice to the Enforcement Directorate on a default bail petition moved by the Aam Aadmi Party's former communication head, Vijay Nair, in a money laundering case related to alleged irregularities in the now-scrapped Excise Policy case. Earlier, the Hig
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CBUAE imposes financial sanction on exchange house operating in UAE
Updated : 2 years, 11 months ago IST
The Central Bank of the UAE (CBUAE) imposed a financial sanction on an exchange house operating in the UAE, pursuant to Article 14 of the Federal Decree-Law No.20 of 2018 on Anti-Money Laundering and Combating the Financing of Terrorism and Financing of Illegal Organisations, and Article
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Tamil Nadu: ED to continue to interrogate Senthil Balaji in money launderi
Updated : 2 years, 11 months ago IST
The Minister for Electricity as well as Prohibition and Excise, Balaji was arrested on June 14 and admitted to a government hospital in Chennai after he complained of chest pains.
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