Search For "money laundering"
Delhi Court notice to Tihar Jail Authorities on Satyendar Jain's plea for
Updated : 3 years, 7 months ago IST
The Enforcement Directorate had arrested Jain in a money laundering case based on a CBI FIR lodged against him in 2017 under the Prevention of Corruption Act. Jain is accused of having laundered money through four companies allegedly linked to him.
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Money laundering case: Anil Deshmukh's son withdraws anticipatory bail app
Updated : 3 years, 7 months ago IST
The Enforcement Directorate (ED) had earlier issued summons to Hrishikesh for questioning in an alleged money laundering case, in which his father, Anil Deshmukh, was arrested.
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SC notice to Centre, Delhi government on Sukesh Chandrashekhar's plea to s
Updated : 3 years, 7 months ago IST
The Supreme Court on Monday issued notice to the Central and Delhi governments on a plea filed by alleged conman Sukesh Chandrashekhar seeking to shift him and his wife from the Mandoli jail here to any other prison in the country.
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ED attaches Rs 3.37-crore properties over misappropriation of Red Cross fu
Updated : 3 years, 7 months ago IST
ED initiated money laundering investigation on the basis of FIR of December 28, 2020 registered by CBI, ACB, Chennai, under various sections of Prevention of Corruption Act.
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ED attaches Rs 7.50 cr immovable properties of BRD Group chairman, wife
Updated : 3 years, 7 months ago IST
The agency had filed a complaint before the PMLA Special Court Ernakulam against William Verghese, Chairman, BRD Group of Companies, and five other accused on November 11, 2022. Court has taken cognizance of the prosecution complaint filed by the ED on November 18.
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Delhi Excise Policy case: Court sends two businessmen to judicial custody
Updated : 3 years, 7 months ago IST
The Rouse Avenue Court on Monday sent two businessmen to judicial custody in connection with ED's ongoing money laundering probe into the Delhi Excise policy 2021-22.
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PFI money laundering case: Court takes cognizance of ED charge sheet, issu
Updated : 3 years, 7 months ago IST
The court noted that the funds were used for the purpose of unlawful activities, inciting violence, which allegedly happened in North East Delhi in February 2020.
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Investigate all those meeting Satyendar Jain in Tihar, demands BJP MP Mano
Updated : 3 years, 7 months ago IST
"Physiotherapists can't go to jail inmate's room and this has never happened in the history of India. It's not a private room of a minister, but a prison cell," said Tiwari, while adding that the person giving a full-body massage to the minister does not look like a physiotherapist. "There m
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Fugitive preacher Zakir Naik in Qatar to give talks during World Cup: Repo
Updated : 3 years, 7 months ago IST
The FIFA World Cup will begin in Qatar on Monday at the Al Bayt Stadium, located about 35 km away from Doha. Naik, a wanted fugitive by the Indian government, will reportedly give many religious lectures throughout the tournament, according to Alhajri.
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BJP calls jailed Delhi minister Satyendar Jain "Kattar Beimaan" thug after
Updated : 3 years, 7 months ago IST
The videos surfaced on social media on Saturday, around 10 days after the ED accused Delhi minister Jain, who was arrested in a money laundering case, of getting special treatment inside the Tihar jail.
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Jailed Delhi minister Satyendar Jain gets full body-massage inside Tihar J
Updated : 3 years, 7 months ago IST
The videos surfaced on social media on Saturday, around 10 days after the Enforcement Directorate (ED) accused Delhi minister Jain, who was arrested in a money laundering case, of getting special treatment inside the Tihar jail.
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Money laundering case: Court grants bail to dismissed Mumbai Police office
Updated : 3 years, 7 months ago IST
A sessions court in Mumbai on Friday granted bail to dismissed Mumbai Police officer Sachin Waze in an alleged money laundering case linked to former Maharashtra minister Anil Deshmukh.
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