Search For "money laundering"
CBI raids 18 sites in Mumbai, Bhopal; recovers Rs 94 lakh in Illegal forex
Updated : 3 years, 5 months ago IST
According to CBI statement, it was alleged that during 2014-2016, a huge amount was remitted in foreign exchange (Forex) abroad from the accounts of nine entities through eight nationalised banks by submitting fake import documents such as bills of entry, bills of lading, among others, witho
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Nora vs Jacqueline: Delhi court to hear defamation case on March 25
Updated : 3 years, 5 months ago IST
The Patiala House Court of Delhi on Monday listed the hearing on a defamation complaint filed by Bollywood actor Nora Fatehi for March 25, 2023.
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ED freezes 36 bank accounts linked to Vihan Direct Selling India Pvt Ltd.
Updated : 3 years, 5 months ago IST
The Enforcement Directorate (ED) on Wednesday conducted searches at multiple locations in Mumbai, Bengaluru, and Chennai in relation to a money laundering case against Vihaan Direct Selling India Private Limited.
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Fertiliser scam: Delhi Court grants bail to Businessman Ratul Puri
Updated : 3 years, 5 months ago IST
The Rouse Avenue Court of Delhi on Wednesday granted bail to Businessman Ratul Puri, nephew of Congress leader Kamal Nath in a money laundering case related to an alleged fertiliser scam.
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Kerala: ED interrogates LDF MLA PV Anvar for second consecutive day in mon
Updated : 3 years, 5 months ago IST
The ED received a complaint against him in the matter on July 2022.
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Kerala: ED interrogates Left Front MLA Anvar in PMLA case
Updated : 3 years, 5 months ago IST
The Enforcement Directorate (ED) on Monday interrogated Left Front MLA PV Anvar in a connection with a case registered under the Prevention of Money Laundering Act (PMLA).
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Rs 200 crore money laundering case: Delhi Court issues notice to ED on Jac
Updated : 3 years, 5 months ago IST
The Additional Sessions Judge Shailender Malik on Monday sought a response from ED on Fernandez's application to travel to Dubai in the last week of January for a professional commitment.
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CBI conducts raids at office of Manish Sisodia
Updated : 3 years, 5 months ago IST
Last year in August, the CBI conducted a search operation at Sisodia's Punjab National Bank locker in connection with Delhi Excise Policy 2021-22 money laundering case.
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WB coal scam: Medical board files preliminary medical report of Gurupada M
Updated : 3 years, 5 months ago IST
The medical board at Safdarjung hospital on Friday filed a preliminary medical report on the health condition of Gurupada Maji, an accused in the West Bengal coal mining money laundering case.
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Rs 200-crore extortion case: "Utmost faith in judicial process..." Nora Fa
Updated : 3 years, 5 months ago IST
Nora Fatehi on Friday stated before the Metropolitan Magistrate of Patiala House Court that she has "utmost faith in the judicial process" and she has "proved" that through her conduct in the ongoing probe in the Rs 200-crore extortion case.
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Videocon-ICICI case: Venugopal Dhoot seeks bail on same grounds as Kochhar
Updated : 3 years, 5 months ago IST
Venugopal Dhoot's lawyer Sandeep Ladda had filed a petition for bail in the court days after the prime accused, former ICICI CEO Chanda Kochhar and her husband Deepak Kochhar, were granted bail in an alleged loan fraud case related to ICICI Bank.
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"Severely threatened, harassed by Kejriwal, Satyender Jain..." Sukesh Chan
Updated : 3 years, 5 months ago IST
Jailed conman Sukesh Chandrashekhar, prime accused in a Rs 200-crore money laundering case, on Friday wrote to Delhi Lieutenant-Governor Vinai Kumar Saxena alleging "mental harassment and threats inflicted by Chief Minister Arvind Kejriwal and Satyender Jain" to withdraw the complaints filed
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