Search For "money laundering"
Delhi excise policy case: Court takes cognizance of ED's supplementary cha
Updated : 3 years, 5 months ago IST
The Rouse Avenue Court took cognizance of the chargesheet recently filed by the Enforcement Directorate (ED) in Delhi's Excise police case naming several businessmen including Aam Aadmi Party's former communication head Vijay Nair.
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Why is Centre silent over Hindenburg report on Adani Group? asks Ajit Pawa
Updated : 3 years, 5 months ago IST
At a press conference today, Pawar hit out at the Centre for not issuing any statement on Hindenburg Research's allegations of stock manipulation, money laundering and improper use of tax havens by the Adani Group.
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Info related to money laundering, hawala can't be sought from organisation
Updated : 3 years, 5 months ago IST
While setting aside the order of the Chief Information Commissioner (CIC), the Delhi High court recently said that the information relating to money laundering business, hawala money transactions, acts of tax evasion and smuggling activities do not relate to corruption or human rights violat
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SC reserves order on Rana Ayyub's plea against summons issued by Ghaziabad
Updated : 3 years, 5 months ago IST
The Supreme Court on Tuesday reserved its order on the plea of journalist Rana Ayyub challenging the summons issued to her by a special PMLA court in Ghaziabad in a money laundering case lodged against her by the Enforcement Directorate (ED).
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Excise case: Delhi Court grants two weeks interim bail to businessman Amit
Updated : 3 years, 5 months ago IST
Amit Arora, the Director of Buddy Retail Pvt Ltd, who was arrested by the Enforcement Directorate (ED) in connection with the alleged Delhi Excise Policy scam money laundering case, has been granted two weeks interim bail for wife's treatment.
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Excise Case: Businessman P Sarath Reddy gets interim bail for 14 days
Updated : 3 years, 5 months ago IST
Reddy was arrested by Enforcement Directorate (ED) in Delhi Excise Policy 2021-22 money laundering case.
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Rs 200 crore ED case: Court allows Jacqueline to travel to Dubai to attend
Updated : 3 years, 5 months ago IST
The Patiala House Court of Delhi on Friday allowed Bollywood actress Jacqueline Fernandez to travel to Dubai from January 27 to January 30 to attend the PepsiCo India Conference.
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ED attaches 32 properties worth Rs 70 cr in fraudulent TDS refund case
Updated : 3 years, 5 months ago IST
The Directorate of Enforcement (ED) has attached 32 properties, both including immovable and movable properties, in Maharashtra and Karnataka totalling worth Rs 70 crore under the provisions of the Prevention of Money Laundering, 2002 (PMLA).
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ED arrests TMC's Saket Gokhale from Gujarat jail in money laundering case
Updated : 3 years, 5 months ago IST
The TMC Spokesperson has been lodged in jail after he has arrested by the Cyber Crime Branch of Ahmedabad Police from Delhi on December 30 last year in connection with the alleged misappropriation of crowdfunded funds in Gujarat.
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SC asks Ghaziabad Court to adjourn hearing till Jan 31 in case against jou
Updated : 3 years, 5 months ago IST
In a relief to journalist Rana Ayyub, the Supreme Court on Wednesday asked Ghaziabad Special Court to adjourn till January 31 the hearing of the case where summons were issued to the journalist in relation to a Prevention of Money Laundering Act (PMLA) case registered against her by the Enfo
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Patra Chawl land scam: Mumbai sessions court adjourns hearing in money lau
Updated : 3 years, 5 months ago IST
Today's hearing was adjourned due to the non-submission of summon report to others by investigating agency.
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ED attaches 27 immovable assets in Punjab, including 16 linked to drug dea
Updated : 3 years, 5 months ago IST
In two separate money laundering cases, the Enforcement Directorate (ED) has attached immovable and movable assets worth Rs 7.90 crore in Punjab, the agency said on Monday.
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