Search For "money laundering"
Jacqueline was not part of criminal activity, can't be prosecuted for mone
Updated : 1 year, 4 months ago IST
A senior advocate submitted that a person who derived economic advantage out of criminal activity, which is a scheduled offence, can be prosecuted for money laundering. Jacqueline Fernandez was not a part of criminal activity.
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Nepal: Court extends remand for former minister Rabi Lamichhane in fraud,
Updated : 1 year, 4 months ago IST
Judge Himalal Belbase issued the decision on Sunday, applying the extension to Lamichhane and three co-accused in allegations of cooperative fraud, organised crime, and money laundering The Kathmandu Post reported.
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Rs 1200 cr bank fraud case: Court issues NBW against three accused in mone
Updated : 1 year, 4 months ago IST
The Rouse Avenue court has recently issued Non-Bailable Warrants (NBW) against three persons in a money laundering case linked to Rs. 1200 crores bank Fraud case. This case is related to Amira Pure Foods Private Limited
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Court grants anticipatory bail to jeweller accused in money laundering cas
Updated : 1 year, 4 months ago IST
The Rouse Avenue Court granted anticipatory bail to Pradeep Goel, the director of Shri Raj Mahal Jewellers Private Limited who has been alleged of bank fraud in a business of sale and purchase of jewellery. The court granted the relief in the view that no recovery is to be made on the inst
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Delhi court refuses bail to woman accused in Rs 1200 crore money launderin
Updated : 1 year, 4 months ago IST
Delhi's Rouse Avenue court dismissed the regular and interim bail pleas of a woman accused in a money laundering case linked to Rs 1200 crore alleged bank fraud.
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Delhi Court rejects Lakshay Vij's bail plea in money laundering case
Updated : 1 year, 4 months ago IST
The Rouse Avenue court recently dismissed the bail plea of Lakshay Vij in a Money laundering case. The court dismissed the plea in view of his alleged role in floating bank accounts in a fake identity.
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Delhi High Court grants bail to Hari Om Rai in money laundering case
Updated : 1 year, 4 months ago IST
This bail has been granted in Vivo Mobile money laundering case of ED. His bail was dismissed by the trial court in September.
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Delhi HC stays trial court proceedings against P. Chidambaram in Aircel-Ma
Updated : 1 year, 4 months ago IST
The court also sought a response from the Enforcement Directorate (ED) regarding a plea filed by Chidambaram challenging the trial court's decision to take cognizance of the chargesheet filed by the ED against him in the Aircel-Maxis money laundering case.
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Delhi Court grants regular bail to businessman Rajesh Katyal in money laun
Updated : 1 year, 4 months ago IST
A Delhi court has granted regular bail to businessman Rajesh Katyal, who was arrested by the Enforcement Directorate (ED) for his alleged involvement in laundering over Rs 200 crore in proceeds of crime (POC) through his companies.
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Delhi Waqf Board case: ED moves HC against Amanatullah Khan's release on b
Updated : 1 year, 4 months ago IST
The Enforcement Directorate (ED) on Thursday approached the Delhi High Court, challenging the trial court's decision to release Aam Aadmi Party MLA Amanatullah Khan on bail in the Delhi Waqf Board money laundering case.
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Court declines cognizance against AAP's Amanatullah Khan in "absence of sa
Updated : 1 year, 4 months ago IST
Special Judge Jitendra Singh declined cognizance against Khan in the absence of sanction to prosecute him. The court directed to release him on a bond of Rs 1 lakh and one surety in the like amount.
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Rs. 200 crore money laundering case: Jacqueline was not involved in money
Updated : 1 year, 4 months ago IST
Delhi High Court on Wednesday heard part arguments on behalf of Bollywood actress Jacqueline Fernandez. She has challenged the charge sheet filed against her in the Rs 200 crores money laundering case.
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