Search For "money laundering"
BJP leader levels allegation of money laundering against Maharashtra minis
Updated : 4 years, 9 months ago IST
Mumbai (Maharashtra) [India], September 13 (ANI): Bharatiya Janata Party (BJP) leader Kirit Somaiya on Monday alleged that Maharashtra Cabinet Minister Hasan Mushrif and his family members are involved in money laundering and have stakes in shell companies.
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Court dismisses bail plea of Ambience Mall's owner Businessman Raj Singh G
Updated : 4 years, 10 months ago IST
New Delhi [India], September 10 (ANI): A Delhi court on Friday dismissed the bail plea of businessman Raj Singh Gehlot, the owner of Ambience Mall who was arrested in a money laundering case related to Rs 800 crore bank loan alleged fraud case.
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Kerala: LDF MLA KT Jaleel appears before ED in money laundering case
Updated : 4 years, 10 months ago IST
Kochi (Kerala) [India], September 10 (ANI): Former Kerala Higher Education Minister and LDF MLA KT Jaleel appeared before the Enforcement Directorate in Kochi on Thursday to submit the evidence and record his statement in the money laundering case.
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Delhi HC fixes Sept 14 to hear final arguments over Former J&K's CM Mu
Updated : 4 years, 10 months ago IST
New Delhi [India], September 9 (ANI): The Delhi High Court on Thursday fixed September 14 to hear the final argument on the plea filed by former Jammu and Kashmir Chief Minister Mehbooba Mufti challenging the vires of the Prevention of Money Laundering Act (PMLA).
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Kerala: KT Jaleel likely to appear before ED at 4 pm today in connection w
Updated : 4 years, 10 months ago IST
Kochi (Kerala) [India], September 9 (ANI): Former Kerala Higher Education Minister and Left Democratic Front (LDF) MLA KT Jaleel is likely to arrive at the Enforcement Directorate's (ED) office at 4 pm on Thursday, after he was summoned to record his statement in a money laundering case i
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Court takes cognizance of charge sheet against journalist Rajeev Sharma, o
Updated : 4 years, 10 months ago IST
New Delhi [India], September 7 (ANI): A Delhi Court on Tuesday took cognizance of a charge sheet filed under the charges of money laundering against freelance journalist Rajeev Sharma and others in a case regarding leakage of sensitive information to Chinese intelligence officers.
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Nirav Modi's brother-in-law appears before Special PMLA Court for money la
Updated : 4 years, 10 months ago IST
Mumbai (Maharashtra) [India], September 7 (ANI): Fugitive diamantaire Nirav Modi's brother-in-law Maiank Mehta made his first appearance before the Special Prevention of Money Laundering Act (PMLA) Court in Mumbai on Tuesday in a money laundering case.
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ED issues lookout notice against former Maharashtra Home Minister Anil Des
Updated : 4 years, 10 months ago IST
New Delhi [India], September 6 (ANI): The Enforcement Directorate (ED) has issued a lookout notice against NCP leader and former Maharashtra Home Minister Anil Deshmukh in connection with a money laundering case.
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ED summons Maharashtra Minister Anil Parab's close-aide in money launderin
Updated : 4 years, 10 months ago IST
Mumbai (Maharashtra) [India], September 6 (ANI): Enforcement Directorate (ED) has summoned Regional Transport Office (RTO) officer Bajrang Kharmate, a close-aide of Maharashtra Minister Anil Parab in connection with a money laundering case.
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SC notice to Delhi Police on ex-Fortis Healthcare promoter's plea against
Updated : 4 years, 10 months ago IST
New Delhi [India], September 3 (ANI): The Supreme Court on Friday issued notice to the Delhi Police on a plea of former Fortis Healthcare promoter Shivinder Mohan Singh challenging the June 14 order of the Delhi High Court which cancelled his bail granted to him by the trial court in a money
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SC notice to Delhi Police on Shivinder Singh's plea against bail cancellat
Updated : 4 years, 10 months ago IST
New Delhi [India], September 3 (ANI): The Supreme Court on Friday issued notice to the Delhi Police on a plea of former Fortis Healthcare promoter Shivinder Mohan Singh challenging the June 14 order of the Delhi High Court which cancelled his bail granted by the trial court in a money lau
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ED attaches Rs 13.34 cr worth FDs of Rajya Sabha MP in money laundering ca
Updated : 4 years, 10 months ago IST
New Delhi [India], September 2 (ANI): The Enforcement Directorate (ED) on Thursday informed that it has attached fixed deposit receipts worth Rs 13.34 crore of Rajya Sabha MP Amarendra Dhari Singh under Prevention of Money Laundering Act, 2002 linked to an alleged fertiliser scam.
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