Search For "money laundering"
Delhi excise policy case: ED arrests Chariot Media owner Rajesh Joshi
Updated : 3 years, 4 months ago IST
Other accused named in the excise policy money laundering case are Delhi Deputy CM Manish Sisodia, the then Excise Commissioner Arva Gopi Krishna, Deputy Commissioner Anand Tiwari, and Assistant Commissioner Pankaj Bhatnagar.
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Money laundering case: Delhi court sends 3 Tihar officials to 6-day ED cus
Updated : 3 years, 5 months ago IST
A Delhi court on Wednesday sent three Tihar jail officials to the custody of the Enforcement Directorate (ED) for six days.
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Shakti Bhog bank fraud case: Chartered Accountant gets bail from Delhi HC
Updated : 3 years, 5 months ago IST
The Delhi High Court on Wednesday granted bail to Raman Bhuraria, Chartered Accountant (CA) in connection with a money laundering probe against Shakti Bhog Foods Ltd in an alleged Rs 3,269 crore bank fraud case.
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ED arrests Punjab bizman Gautam Malhotra in Delhi excise policy case
Updated : 3 years, 5 months ago IST
The Enforcement Directorate (ED) has arrested Punjab-based businessman Gautam Malhotra, son of former Shiromani Akali Dal MLA Deep Malhotra, in connection with its ongoing probe into Delhi Excise Policy 2021-22 money laundering case, sources said on Wednesday.
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ED attaches assets worth Rs 13.87 cr belonging to Apkon Crushers in bank f
Updated : 3 years, 5 months ago IST
The assets are in the form of two immovable properties and five vehicles which have been acquired out of proceeds of crime.
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ED seizes Rs 859.15 crore proceeds of crime under PMLA in illegal loan app
Updated : 3 years, 5 months ago IST
The Minister stated that as on date, proceeds of crime of Rs 2,116 crore (approx) have been identified, out of which proceeds of crime amounting to Rs 859.15 crore have been attached/seized/frozen under the provisions of PMLA.
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Suspended Congress MLA Rajesh Kachchap grilled by ED in money laundering c
Updated : 3 years, 5 months ago IST
Suspended Congress MLA from Khizri Rajesh Kachchap was grilled by the Enforcement Directorate's office in connection with the seizure of Rs 49 lakhs in cash in West Bengal from him and two other party legislators last year.
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SC rejects plea of journalist Rana Ayyub against summons in money launderi
Updated : 3 years, 5 months ago IST
The top court said the question related to the fact of the matter is required to be decided on evidence and therefore it leaves it open to raise this issue before the trial court.
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Delhi excise policy case: Congress seeks Kejriwal's resignation, says ED c
Updated : 3 years, 5 months ago IST
Maken also attacked Kejriwal over the promise of Lokpal
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ED questions Rahul Gandhi's close aide Alankar Sawai in money laundering c
Updated : 3 years, 5 months ago IST
Enforcement Directorate grilled Congress leader Rahul Gandhi's close aide Alankar Sawai for three consecutive days in connection with a money laundering case linked to Trinamool Congress national spokesperson Saket Gokhale.
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Saradha case: ED attaches assets of 'beneficiaries', including P Chidambar
Updated : 3 years, 5 months ago IST
These properties were owned by Saradha Group and others -- Nalini Chidambaram, Debabrata Sarkar, former IPS and former MLA CPM Debendranath Biswas -- and properties of Anubhuti Printers and Publications owned by late Anjan Dutta, former Minister in Assam.
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WB coal case: Delhi HC seeks comprehensive medical report of Gurupada Maji
Updated : 3 years, 5 months ago IST
Earlier, On January 13, the medical board at Safdarjung hospital filed a preliminary medical report on the matter.
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