Search For "money laundering"
Delhi court extends ED remand of Neeraj Singhal for next four days
Updated : 3 years ago IST
The Rouse Avenue Court on Tuesday extended the Enforcement Directorate's custody of Ex-Promotor and MD Neeraj Singhal for the next four days in a money laundering case related to the Bhushan Steel case. This case is based upon SFIO alleging a bank fraud of Rs. 56,000 crores.
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Excise PMLA case: Delhi HC seeks ED response on businessman Amandeep Dhall
Updated : 3 years ago IST
The bench of Justice Tara Vitasta Ganju on Monday issued notice to Enforcement Directorate and fixed the matter for June 28, 2023. Recently the trial court has refused to grant bail to Dhall in both CBI and ED cases.
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ED seizes Rs 31 cr worth assets of Swarups in Pandora Papers leaks case
Updated : 3 years ago IST
According to ED, it was revealed in the Pandora Leaks that Vikram Swarup and Gaurav Swarup were beneficial owners in a company Epsilon Enterprises Ltd. incorporated in British Virgin Island.
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ED seizes cash, property documents after searches against Atiq Ahmed's aid
Updated : 3 years ago IST
The searches were carried out on June 14-15 at 10 premises in Prayagraj, Lucknow and Delhi, the agency said in a statement.
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New Delhi: ED attaches properties worth Rs 3.40 Cr of Gujarat-based cricke
Updated : 3 years ago IST
The Enforcement Directorate (ED) on Saturday said that they have attached properties worth Rs 3.40 Crore belonging to Anil Jaisinghani, a Gujarat-based cricket bookie, in connection with a PMLA (Prevention of Money Laundering Act) case.
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ED summons DMK leader Senthil Balaji's brother, wife in money laundering c
Updated : 3 years ago IST
The Enforcement Directorate on Friday issued summons to arrested state minister and DMK leader Senthil Balaji's brother and his wife for questioning in a money laundering probe.
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Tamil Nadu governor approves reallocation of DMK leader Senthil Balaji's p
Updated : 3 years ago IST
Senthil Balaji was arrested by a probe agency in a money laundering probe on early Wednesday.
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Delhi court sends Sanjay Rai Sherpuriya to judicial custody in Lucknow jai
Updated : 3 years ago IST
Delhi's Patiala House Court on Friday remanded Sanjay Prakash Rai 'Sherpuriya' to judicial custody in Lucknow jail in a money laundering case.
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"Senthil Balaji arrested on Supreme Court order," former Tamil Nadu CM Eda
Updated : 3 years ago IST
Senthil Balaji was arrested by the probe agency in a money laundering probe on early Wednesday.
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Following Madras HC order, arrested minister Senthil Balaji shifted to Kau
Updated : 3 years ago IST
Arrested state minister and DMK leader V Senthil Balaji, who was hospitalised on Wednesday after he complained of chest pains while being questioned by the Enforcement Directorate (ED) in connection with a money laundering case, was shifted to Kauvery Hospital on Thursday following an ord
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"Senthil Balaji should recieve an Oscar for his acting," says AIADMK leade
Updated : 3 years ago IST
Speaking at a press briefing, Jayakumar said, "All the DMK Ministers have corruption allegations on them. Minister Senthil Balaji should receive an Oscar award for his drama and acting."
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TN: Court dismisses Minister Senthil Balaji's petition for rejection of re
Updated : 3 years ago IST
Principal Sessions Court on Thursday rejected Tamil Nadu Minister Senthil Balaji's petition seeking to reject his remand of fifteen days in a money laundering case.
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