Search For "money laundering"
Rs 200 crores money laundering case : No evidence of Jacqueline had knowle
Updated : 1 year, 4 months ago IST
The Delhi High Court on Wednesday heard final arguments on the plea of Jacqueline Fernandez. Her counsel argued that there is no evidence that she had knowledge of Sukesh Chandrasekar's criminal activities. She has sought quashing of Money Laundering case and charge sheet against her.
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ED raids multiple locations in Bhopal in money laundering case
Updated : 1 year, 4 months ago IST
The Directorate of Enforcement is conducting raids on multiple premises linked to a chartered accountant, B C Jain in connection to money laundering case in Bhopal, Madhya Pradesh.
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ED attaches 86 land parcels in Lakshmi Cotsyn bank fraud case
Updated : 1 year, 4 months ago IST
The Directorate of Enforcement's Lucknow Zonal Office has provisionally attached 86 land parcels (73.34 hectares) worth Rs 31.94 crore belonging to Shri Lakshmi Cotsyn Limited in Lakshmi Cotsyn Bank fraud case under the provisions of Prevention of Money Laundering Act (PMLA), 2002.
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India, Qatar discuss cooperation in fighting money laundering, terror fina
Updated : 1 year, 4 months ago IST
A nine-member delegation of the financial intelligence unit of Qatar visited its Indian counterpart in the presence of Vivek Aggarwal, Head, FIU-IND. It was a two-day that ended today.
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ED files Prosecution Complaint against Charanjit Singh Bajaj and four othe
Updated : 1 year, 4 months ago IST
Jalandhar Zonal Office filed a Prosecution Complaint before the Special Court (PMLA), Mohali against Charanjit Singh Bajaj and four other accused including the company Pure Milk Products Private Limited (PMPPL) in a money laundering case related to bank fraud of Rs 62.13 crore, said official
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Delhi court lists supplementary charge sheet against AAP MLA Amanatullah K
Updated : 1 year, 4 months ago IST
The Enforcement Directorate (ED) filed a supplementary charge sheet against AAP MLA AmanatUllah Khan in the Delhi Waqf Board money laundering case.
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Court revokes discharge of ex-BJP MP Gautam Gambhir in Rs 3.5 crore real e
Updated : 1 year, 4 months ago IST
The Rouse Avenue court has recently set aside a magistrate court order for the discharge of former BJP MP and Indian Cricket Coach Gautam Gambhir in cheating with home buyers by reality companies. The amount of alleged cheating is Rs. 3.5 crores. It was alleged that Gambhir was the brand amb
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ED arrests dismissed Punjab cop Inderjeet Singh under PMLA
Updated : 1 year, 5 months ago IST
The Enforcement Directorate has arrested dismissed Punjab Police Inspector Inderjit Singh under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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ED attaches properties worth Rs 74.16 cr of Shine City group in money laun
Updated : 1 year, 5 months ago IST
The Directorate of Enforcement (ED) has provisionally attached properties worth Rs 74.16 crore in the money laundering case of Shine City Group, the agency said on Tuesday.
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ED conducts search operations against Dhruvi Enterprises in money launder
Updated : 1 year, 5 months ago IST
The Directorate of Enforcement (ED) conducted search operations at 7 premises located at Ahmedabad, Surat, and Bhavnagar in a money laundering case against Dhruvi Enterprises and others.
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Delhi Waqf Board money laundering case: ED files supplementary charge shee
Updated : 1 year, 5 months ago IST
The Directorate of Enforcement (ED) on Tuesday filed a supplementary prosecution complaint (supplementary charge sheet) against AAP MLA Amanat Ullah Khan in the Delhi Waqf Board money laundering case.
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Delhi HC grants bail to Ankush, Vaibhav Jain in Money laundering case Invo
Updated : 1 year, 5 months ago IST
The Delhi High Court on Tuesday granted bail to Ankush Jain and Vaibhav Jain, co-accused in a money laundering case that also involves former Delhi cabinet minister Satyendra Jain. The court's decision follows the recent bail granted to Satyendra Jain by a Delhi court.
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