Search For "money laundering"
Court rejects bail plea of former Jaypee Infratech CMD Manoj Gaur in money
Updated : 1 week, 3 days ago IST
This case pertains to the alleged money laundering of the money of 25000 home buyers. Gaur is on interim bail granted on the grounds of his mother's health.
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"Attempt to discredit patriots": VHP hits back at Priyank Kharge over rema
Updated : 1 week, 3 days ago IST
Vishwa Hindu Parishad (VHP) General Secretary Milind Parande on Monday strongly refuted Karnataka Minister Priyank Kharge's statement alleging a huge money laundering racket behind the RSS, calling his remarks irresponsible and accusing him of attempting to discredit patriotic organisatio
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Delhi High Court grants bail to SDPI President Faizi in Money laundering c
Updated : 1 week, 3 days ago IST
It is alleged that a fund transfer was made from the PFI to SDPI. ED said that Faizi had been a member of the PFI since its inception. In 2009, he started SDPI.
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Priyank Kharge flags foreign funding, alleges "money laundering racket" be
Updated : 1 week, 3 days ago IST
"Around 2500 affiliated organisations are associated with the RSS. Money is being collected from many countries, including America and England. Considering this, it can be said that there is a huge money laundering racket behind the RSS," he said.
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"I'm the most raided person, and they found nothing after all the raids" C
Updated : 1 week, 3 days ago IST
On being asked about the future of the cases against him, he quoted Former Prime Minister PV Narsimha Rao, to assert that "All cases will die, but the cases in India will never die." He also expressed disappointment over the "unfortunate" involvement of other officials in these cases, but
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ED attaches assets worth Rs 100.44 crore in illegal coal mining case
Updated : 1 week, 3 days ago IST
The Enforcement Directorate (ED) has provisionally attached assets worth Rs 100.44 crore in connection with an ongoing money laundering investigation relating to large-scale illegal coal mining and pilferage in the leasehold areas of Eastern Coalfields Limited (ECL), the agency said on Fr
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Delhi: Saket court issues notice to ED on Jawad Ahmed Siddiqui's plea for
Updated : 1 week, 3 days ago IST
A Saket court on Friday issued a notice to the Enforcement Directorate (ED) in response to Al Falah Group chairman Jawad Ahmed Siddiqui's plea seeking the supply of a list of unrelied documents.
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Delhi Court reserves order on framing of charges in money laundering case
Updated : 1 week, 3 days ago IST
Special Judge Vishal Gogne reserved the order on framing of charges after hearing submissions by the counsel for accsued persons and the ED.
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Jaypee Infratech money laundering case: Court reserves order on bail plea
Updated : 1 week, 3 days ago IST
Delhi's Patiala House Court on Wednesday reserved order on the regular bail plea of businessman Manoj Gaur, former CMD of Jaypee Infratech Ltd Gaur has been arrested and charge sheeted by the Enforcement Directorate (ED) in an alleged money laundering case of more than Rs 13000 crores. Read More
Jaypee Infratech Ltd money laundering case: Delhi HC extends interim bail
Updated : 1 week, 3 days ago IST
He was granted 14 days' interim bail by the trial court due to his mother's health. The order was challenged by the ED. Gaur had also sought the extension of the interim bail.
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ED raids six places in Arunachal Pradesh in Trans-Arunachal Highway compen
Updated : 1 week, 3 days ago IST
The Enforcement Directorate (ED) on Friday conducted searches at six places in Arunachal Pradesh in the Trans-Arunachal Highway compensation scam case.
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'Hope to get the outcome we desire': MEA on Zakir Naik's extradition
Updated : 1 week, 3 days ago IST
Ahead of Prime Minister Narendra Modi's visit to Malaysia, the Ministry of External Affairs on Thursday said that the visit will see discussions on issues across all areas. Secretary (East) Kumaran made the remarks when asked about the extradition of Zakir Nair to India during the special
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