Search For "money laundering"
Excise PMLA Case: Delhi HC grants regular bail to 2 businessmen; now all a
Updated : 1 year, 6 months ago IST
The Delhi High Court on Tuesday granted regular bail to businessmen Amit Arora and Amandeep Dhall in a case related to the Prevention of Money Laundering Act (PMLA), which was being investigated by the Enforcement Directorate (ED). This development means that all accused individuals in this
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Land for job PMLA case: Delhi High Court grants bail to Amit Katyal in PML
Updated : 1 year, 6 months ago IST
He has been chargesheeted in a land-for-job money laundering case along with former Bihar Chief Minister Rabri Devi and other accused.
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Delhi Court discharges Ambience Group Promoter in ED case
Updated : 1 year, 6 months ago IST
The Patiala House Court has discharged businessman Raj Singh Gehlot, promoter of the Ambience Group, in a money laundering case related to alleged bank loan fraud.
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"Stuck in mire of corruption" Haryana CM Saini slams Arvind Kejriwal
Updated : 1 year, 6 months ago IST
After Supreme Court granted bail to Arvind Kejriwal in an alleged money laundering case, Haryana Chief Minister Nayab Singh Saini described Delhi's CM as someone who is 'stuck in the mire of corruption.'
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ED raids premises of Bihar IAS Sanjeev Hans' aides, recovers Rs 2.5 cr cas
Updated : 1 year, 6 months ago IST
The Directorate of Enforcement (ED), Patna Zonal unit, conducted searches at five locations in Delhi, Mumbai, and Kolkata in a money laundering case against Sanjeev Hans, IAS, and others.
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Cattle smuggling PMLA case: Delhi HC grants bail to Sukanya Mondal, says v
Updated : 1 year, 6 months ago IST
Delhi High Court on Tuesday granted bail to Sukanya Mondal after 16 months after her arrest in a money laundering case linked to India-Bangladesh Border Cattle smuggling. She is daughter of Trinamool Congress leader Anubrata Mondal.
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FATF working on enhanced disclosures for credit card and online transactio
Updated : 1 year, 6 months ago IST
The Financial Action Task Force (FATF), the global watchdog for money laundering and terror financing, is considering enhanced disclosures for global credit card transactions and online payment gateways to curb illicit activities, according to government sources.
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Cattle smuggling PMLA case: Delhi HC grants bail to Sukanya Mondal after 1
Updated : 1 year, 6 months ago IST
The Delhi High Court on Tuesday granted bail to Sukanya Mondal after 16 months after her arrest in a money laundering case linked to India-Bangladesh border cattle smuggling. She is daughter of Trinamool Congress leader Anubrata Mondal.
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Delhi Waqf Board money laundering case: Court sends AAP MLA Amanatullah Kh
Updated : 1 year, 6 months ago IST
Delhi's Rouse Avenue court on Monday remanded AAP MLA Amanatullah Khan in judicial custody in connection with a money laundering case linked to the Delhi Waqf Board till September 23.
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SC rejects TMC leader Abhishek Banerjee and his wife's plea challenging ED
Updated : 1 year, 6 months ago IST
The Supreme Court on Monday turned down TMC leader Abhishek Banerjee and his wife's plea challenging Enforcement Directorate summons in the money laundering case relating to alleged recruitment irregularities in the schools of West Bengal.
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Bank fraud case: ED attaches immovable properties worth over Rs 78 cr owne
Updated : 1 year, 6 months ago IST
The ED has provisionally attached 24 immovable properties spanning 52.11 acres of land in Gurugram, Haryana, under the Prevention of Money Laundering Act.
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Land for job money laundering case: Delhi court defers order on summoning
Updated : 1 year, 6 months ago IST
The Rouse Avenue court on Saturday deferred order on summons to former Railways Minister Lalu Prasad Yadav, Tejaswi Yadav and other accused persons in Land for job money laundering case.
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