Search For "money laundering"
Conman Sukesh releases another letter, alleges AAP leaders demanded kickba
Updated : 3 years, 7 months ago IST
Sukesh Chandrashekhar claimed that he introduced Shine Lau from DOS Electronics, China, and that "multiple video conferences were done between Shine, Satyenderji and Manish Sisodia and myself on the regards of supply and finally when specifications and other details had to be discussed."
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Bengaluru: Man arrested by ED in Rs 250-cr investment scam
Updated : 3 years, 7 months ago IST
The accused was produced before the Prevention of Money Laundering Act (PMLA) court in Bengaluru and remaded to ED custody till November 19.
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Satyender Jain prima facie indulged in money laundering: Court while dismi
Updated : 3 years, 7 months ago IST
The Rouse Avenue Court junked the bail plea of Delhi Minister Satyender Jain in the Enforcement Directorate case.
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Delhi Excise Policy case: Court extends ED remand of two businessmen till
Updated : 3 years, 7 months ago IST
They were arrested last week under the Prevention of Money Laundering Act following long questioning with them at the Enforcement Directorate headquarters.
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Trial court denies bail to Delhi Minister Satyendar Jain, 2 others in mone
Updated : 3 years, 7 months ago IST
Jain was arrested on May 30, 2022, under sections of the Prevention of Money Laundering Act by the Enforcement Directorate.
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Conspiracy to oust JMM govt, says Jharkhand Health Minister Banna Gupta on
Updated : 3 years, 7 months ago IST
It is a conspiracy to oust the government, said Jharkhand Health Minister Banna Gupta on Wednesday after Enforcement Directorate's summoned Chief Minister Hemant Soren for questioning.
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Jacqueline entitled to bail as not arrested during money laundering probe;
Updated : 3 years, 7 months ago IST
Delhi's Patiala House Court on Tuesday granted bail to bollywood actress Jacqueline Fernandez in an alleged money laundering case of Rs. 200 crores. The alleged Conman Sukesh Chandra Shekar is also an accused in this case.
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Delhi High Court reserves order on Tahir Hussain's plea
Updated : 3 years, 7 months ago IST
The Delhi High Court reserved the order on Ex AAP Municipal Councillor Tahir Hussain's plea challenging the trial court order framing of charges in a money laundering case pertaining to the North East Delhi Violence that took place in February 2020.
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NSE phone tapping PMLA case: Delhi HC reserves order on Chitra Ramakrishna
Updated : 3 years, 7 months ago IST
The Delhi High Court on Tuesday reserved the order on the bail petition of Chitra Ramakrishna, former Managing Director and CEO of the National Stock Exchange (NSE) in the money laundering case related to alleged illegal phone tapping case filed by ED.
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Delhi Court grants bail to Jacqueline Fernandez in PMLA case, says she ent
Updated : 3 years, 7 months ago IST
The court while passing the order also imposed certain conditions, the accused/applicant without prior permission shall not leave the country of court and shall not tamper with evidence in any manner. The accused/ applicant shall not try to influence or contact any of the witnesses and sh
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Delhi Court grants bail to actress Jacqueline Fernandez in PMLA case
Updated : 3 years, 7 months ago IST
A Delhi Court on Tuesday granted bail to bollywood actress Jacqueline Fernandez in an alleged money laundering case of Rs. 200 crores. The alleged Conman Sukesh Chandra Shekar is also an accused in this case.
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Rs 200 cr money laundering case: Delhi Court grants bail to actor Jacqueli
Updated : 3 years, 7 months ago IST
Delhi's Patiala House Court on Tuesday granted bail to actor Jacqueline Fernandez in Rs 200 crores money laundering case involving conman Sukesh Chandrashekar and others.
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