Search For "money laundering"
Rouse Avenue Court grants bail to RJD chief Lalu Prasad, Tejashwi and Tej
Updated : 1 year, 5 months ago IST
Rouse Avenue Court in Delhi on Monday granted bail to Rashtriya Janata Dal (RJD) chief and former Chief Minister of Bihar Lalu Prasad Yadav and his sons and party leaders Tejashwi Yadav and Tej Pratap Yadav in the land for job money laundering case.
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"A law abiding citizen, will cooperate," says AAP MP Sanjeev Arora as agen
Updated : 1 year, 5 months ago IST
AAP MP Sanjeev Arora also said on X that he will cooperate fully with agencies.
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Delhi court reserves order on AAP leader Satyendra Jain's bail plea in PML
Updated : 1 year, 5 months ago IST
Special judge Vishal Gogne reserved an order on the bail plea of the Aam Aadmi Party leader after hearing arguements of the defence counsel and special counsel for the Enforcement Directorate (ED).
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Delhi Court grants bail to senior official of Avantha Group in money laund
Updated : 1 year, 5 months ago IST
The Rouse Avenue Court in Delhi on Friday granted bail to Madhav Acharya, a senior official of the Avantha Group, in connection with a money laundering case. This case stems from a June 2021 FIR filed by the CBI against Gautam Thapar, his company CG Power and Industrial Solutions Ltd., and o
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Tamil Nadu Minister Senthil Balaji arrives at ED's office as per condition
Updated : 1 year, 5 months ago IST
Balaji was released from the Puzhal Central Prison in Chennai on September 26 after SC granted him bail in a money laundering case linked to the cash-for-jobs scam.
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Delhi High Court seeks ED response on businessman Hari Om Rai's bail plea
Updated : 1 year, 5 months ago IST
The Delhi High Court on Thursday issued a notice to the Enforcement Directorate regarding a bail plea filed by businessman Hari Om Rai in connection with the Vivo money laundering case.
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New complaint lodged against CM Siddaramaiah accusing him of destroying ev
Updated : 1 year, 5 months ago IST
A new complaint seeking probe and registration of a case for evidence tampering has been lodged against Karnataka Chief Minister Siddaramaiah and others by one Pradeep Kumar, accusing him of destroying evidence related to 14 land sites in the MUDA case.
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Mohammad Azharuddin summoned by ED in money laundering case linked to Hyde
Updated : 1 year, 5 months ago IST
Former India skipper Mohammad Azharuddin was summoned on Thursday by the Enforcement Directorate (ED) in a money laundering case linked to the Hyderabad Cricket Association (HCA), according to sources.
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ED files prosecution complaint against Kamlesh Jariwala, four others under
Updated : 1 year, 6 months ago IST
The Surat branch of Directorate of Enforcement (ED) has filed a Prosecution Complaint (PC) against Kamlesh Jariwala and four others under the provisions of Prevention of Money Laundering Act (2002).
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UP: ED attaches Rs 4.33 crore plot in Axis Bank fraud case
Updated : 1 year, 6 months ago IST
The attached asset, a residential plot of 781.78 square yards located in Rosewood City, Gurgaon, is owned by M/s J.R. Sood and Co. Pvt. Ltd., who was purportedly connected to the Axis Bank fraud case.
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"You behaved like a professional 'lootera', now no redemption": BJP's Poon
Updated : 1 year, 6 months ago IST
On Monday, after the ED booked the Karnataka CM Siddaramaiah for money laundering in a case linked to the allgeded MUDA land allotment scam, his wife wrote to the MUDA Commissioner and offered to surrender the 14 plots that were allotted to her by the authority.
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"What role does ED have in MUDA where no monetary transactions have occurr
Updated : 1 year, 6 months ago IST
On Monday, after the ED booked the Karnataka CM Siddaramaiah for money laundering in a case linked to the allgeded MUDA land allotment scam, his wife wrote to the MUDA Commissioner and offered to surrender the 14 plots that were allotted to her by the authority.
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