Search For "money laundering"
Kerala HC quashes FIR against Muslim League leader in bribery case
Updated : 3 years, 2 months ago IST
The Kerala High Court quashed the FIR registered by the state Vigilance and Anti-Corruption Bureau (VACB) in the alleged bribery case against Indian Union Muslim League (IUML) leader and former MLA KM Shaji.
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Land-for-jobs scam: ED questions Lalu Prasad's daughter Chanda Yadav
Updated : 3 years, 2 months ago IST
The Enforcement Directorate on Thursday questioned Chanda Yadav, daughter of former Union Railway Minister and Rashtriya Janata Dal (RJD) supremo Lalu Prasad Yadav in connection with its ongoing money laundering case linked to the alleged land-for-jobs scam.
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Ajit Pawar not being named in the ED's MSC bank scam chargesheet is proof
Updated : 3 years, 2 months ago IST
Enforcement Directorate (ED) has on Wednesday submitted a chargesheet in Maharashtra State Cooperative Bank (MSC Bank) scam case in a court dealing with money laundering cases. The charge sheet does not include the names of former Maharashtra Deputy CM & NCP leader Ajit Pawar and his wi
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Special PMLA court grants bail to Yes Bank founder Rana Kapoor
Updated : 3 years, 2 months ago IST
However, since Rana Kapoor has several other cases pending against him, he would remain in jail.
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Kerala HC lifts stay on ED probe against former Kerala minister
Updated : 3 years, 2 months ago IST
The Vigilance and anti-corruption bureau (VACB) arrested the former minister in the case on November 2020.
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Illegal ecosystem created to give benefits to liquor cartels to get kickba
Updated : 3 years, 2 months ago IST
The Enforcement Directorate (ED) on Wednesday opposed the bail plea moved by Delhi's former Deputy Chief Minister Manish Sisodia in a money laundering case related to Excise case and said, "An Illegal ecosystem was created in view to give illegal benefits to liquor cartels to get kickbacks."
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Delhi court grants bail to Ambience Group promoter in money laundering cas
Updated : 3 years, 2 months ago IST
The case relates to certain loans granted by a consortium of banks for the construction of Ambience Hotel at Shahdara in Delhi.
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ED raids 15 locations in UP's Prayagraj against jailed gangster-turned-pol
Updated : 3 years, 2 months ago IST
The Enforcement Directorate (ED) on Wednesday conducted searches at 15 locations in Uttar Pradesh's Prayagraj as part of its ongoing money laundering investigation against gangster-turned-politician Atiq Ahmad and those linked to him, sources said.
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Excise case: Delhi HC notice to ED on Vijay Nair's bail plea
Updated : 3 years, 2 months ago IST
The Delhi High Court on Wednesday issued notice to the Enforcement Directorate (ED) on the bail plea of former Aam Aadmi Party (AAP) communications incharge Vijay Nair in the money laundering case involving the Delhi Government's new excise policy (now scrapped).
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Delhi Excise Policy PMLA Case: AAP's Vijay Nair moves HC for bail, hearing
Updated : 3 years, 2 months ago IST
The bench of Justice Dinesh Kumar Sharma is scheduled to hear the bail plea of Nair on Wednesday.
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Satyendar Jain seeks ED, CBI cases against him to be transferred to anothe
Updated : 3 years, 2 months ago IST
Former Delhi Cabinet Minister Satyendar Jain has moved two petitions in Rouse Avenue court seeking the transfer of the trial of Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) cases for alleged corruption and money laundering to another judge.
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Excise Case: Court allows CBI to quiz Amandeep Singh Dhall in Tihar Jail
Updated : 3 years, 2 months ago IST
Amandeep Singh Dhall is presently confined in Tihar Jail in Judicial Custody in connection with a Money Laundering case of an Excise Case.
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