Search For "money laundering"
Delhi court rejects CA's plea to turn approver in Jal Board money launderi
Updated : 1 year, 7 months ago IST
The Rouse Avenue court on Friday dismissed an application by Chartered Accountant Tejinder Pal Singh to turn approver in a money laundering case related to the Delhi Jal Board.
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Delhi Excise policy case: CBI obtains sanction to prosecute CM Arvind Kejr
Updated : 1 year, 7 months ago IST
The Central Bureau of Investigation (CBI) has obtained the required sanction to prosecute Delhi Chief Minister Arvind Kejriwal in the Delhi Excise policy case. The agency has recently filed the sanction in the Rouse Avenue court. The Central Bureau of Investigation (CBI) has obtained the r
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Delhi HC issues notice on ED's plea against interim bail to accused Ved Pa
Updated : 1 year, 7 months ago IST
The Delhi High Court on Friday issued notice on a plea moved by the Enforcement Directorate (ED), challenging interim bail granted to accused Ved Pal Singh Tanwar arrested concerning a money laundering case.
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ED, Cyber Crime conduct searches in 20 locations in Magicwin case
Updated : 1 year, 7 months ago IST
Directorate of Enforcement (ED), Ahmedabad Zonal Office conducted search operations in collaboration with the Cyber Crime Police Station Ahmedabad at 20 locations in Delhi - NCR, Bengaluru, Lucknow and Coimbatore in the case of Magicwin and others under the provisions of Prevention of Money
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ED conducted search operation in Delhi and Gurugram against online betting
Updated : 1 year, 7 months ago IST
Directorate of Enforcement (ED), Ahmedabad Zonal Office has conducted search operations under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 at 4 locations in New Delhi and Gurgaon this week.
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Court reserves order on summoning Lalu, Tejaswi Yadav in land for job PMLA
Updated : 1 year, 7 months ago IST
The Rouse Avenue court on Saturday reserved an order on summoning former Railway Minister and former Bihar Deputy CM Tejaswi Yadav and others in land for a job money laundering case under PMLA.
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Court grants bail to accused acting as cash courier on Sukesh's instructio
Updated : 1 year, 7 months ago IST
Delhi's Patiala House Court has recently granted bail to a person accused of acting as a cash courier for Sukesh Chandrasekhar on his instructions.
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Kolkata: Four held by ED under money laundering act in connection with app
Updated : 1 year, 7 months ago IST
According to ED, the accused has been identified as namely Arun Sahu, Alok Sahu, Chetan Prakash and Joseph Stalin.
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Raja Kandola sentenced to 9 years imprisonment in PMLA case
Updated : 1 year, 7 months ago IST
A special court in Jalandhar has sentenced Ranjit Singh Kandola to a nine-year prison term along with a fine of Rs 1 lakh and his wife, Rajwant Kaur Virk for three years of imprisonment and a Rs 25,000 fine on the charges of money laundering under the Prevention of Money Laundering Act (PMLA
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Excise policy case: Delhi HC reserves order on bail plea of Sameer Mahendr
Updated : 1 year, 7 months ago IST
The Delhi High Court on Wednesday reserved an order on the bail plea of Sameer Mahendru. He is accused in a money laundering case linked to the Delhi excise policy.
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Delhi HC lists Jacqueline's plea for quashing of ED charge sheet against h
Updated : 1 year, 7 months ago IST
The Delhi High Court on Wednesday listed the plea of Jacqueline Fernandez for final arguments, seeking quashing of ECIR and charge sheet filed by ED in a money laundering case linked with Rs 200 crore extortion case.
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TMC MP Saket Gokhale faces criminal charges in money laundering case: ED
Updated : 1 year, 7 months ago IST
The case against Gokhale is based on an FIR filed by the Gujarat Police, alleging misuse of funds collected through crowd-funding.
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