Search For "money laundering"
Court to pronounce order on summoning in land for job money laundering cas
Updated : 1 year, 6 months ago IST
Delhi's Rouse Avenue is set to pronounce an order on summoning Lalu Prasad Yadav, Tejaswi Yadav and others in connection with the land for job money laundering case at 2 pm on Saturday.
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Delhi Waqf Board Money laundering case: Court extends ED custody of Amanat
Updated : 1 year, 6 months ago IST
The Rouse Avenue court extended ED custody of AAP MLA Amanatullah Khan for 3 Days in the Delhi Waqf Board money laundering case.
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Supreme Court grants bail to former Bhushan Steel promoter Neeraj Singal i
Updated : 1 year, 6 months ago IST
The Supreme Court on Friday granted bail to Bhushan Steel promoter Neeraj Singal in a Rs 46,000 crore money laundering case, however, it has taken a strong exception on economic offences as it noted that the economy was shaken due to the alleged offence.
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ED arrests retired Karnataka Industrial Area Development Board officer for
Updated : 1 year, 6 months ago IST
Directorate of Enforcement (ED), Bengaluru Zonal Office has arrested Vasantkumar Durgappa Sajjan, a retired Special Land Acquisition Officer of the Karnataka Industrial Area Development Board (KIADB), and land broker Maibub Allabuksh Dundasi under the Prevention of Money Laundering Act (PMLA
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Punjab: ED files prosecution complaint against owner of medical shop for s
Updated : 1 year, 6 months ago IST
Directorate of Enforcement (ED), Jalandhar, has filed a prosecution complaint (PC) before the Special Court (PMLA), SAS Nagar (Mohali) against Rajesh Kumar, owner of a medical shop, namely Friends Medical Agency, under the provisions of Prevention of Money Laundering Act (PMLA), 2002, said t
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Sanjay Raut appears before Special PMLA court in money-laundering case rel
Updated : 1 year, 6 months ago IST
Shiv Sena (UBT) leader Sanjay Raut appeared before the Special PMLA court in connection with the alleged money-laundering case related to Goregaon's Patra Chawl on Thursday.
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Supreme Court defers hearing review petition challenging PMLA provisions
Updated : 1 year, 6 months ago IST
The Supreme Court on Wednesday deferred the hearing on the review petition challenging the top court's judgement upholding various provisions of the Prevention of Money Laundering Act (PMLA).
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US: Former aide to New York Governors charged with acting as 'secret agent
Updated : 1 year, 6 months ago IST
According to an unsealed copy of the indictment, Linda Sun, who served as deputy chief of staff to both governors, faces multiple charges, including violating and conspiring to violate the Foreign Agents Registrations Act, visa fraud, smuggling, and money laundering conspiracy.
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Excise policy case: Delhi HC reserves order on Amandeep Dhall's bail plea
Updated : 1 year, 6 months ago IST
The Delhi High Court on Tuesday reserved its order on the bail plea filed by Delhi-based businessman Amandeep Singh Dhall, director of Brindco Sales Private Limited.
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Waqf Board money laundering case: Court sends AAP MLA Amanat Ullah Khan to
Updated : 1 year, 6 months ago IST
He has been arrested in connection with the alleged money laundering case linked with the purchase of a 1200-square-yard plot worth Rs 36 crore in Okhla.
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Supreme Court grants bail to Vijay Nair in money laundering case related t
Updated : 1 year, 6 months ago IST
The Supreme Court said that the right of liberty under Article 21 is a sacrosanct right which requires to be respected even in cases where stringent provisions are enacted under special laws.
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AAP MLA Amanatullah Khan detained by ED from his residence
Updated : 1 year, 6 months ago IST
Earlier in April this year, the Rouse Avenue Court granted bail to Khan in connection with the Enforcement Directorate's recent complaint filed against him for alleged non-attendance of the summons in the Delhi Waqf Board money laundering case.
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