Search For "money laundering"
ED summons YouTuber Elvish Yadav in money laundering case
Updated : 1 year, 10 months ago IST
Enforcement Directorate (ED) has summoned popular YouTuber and Bigg Boss OTT 2 winner, Elvish Yadav to appear before its Uttar Pradesh's Lucknow-based unit on July 23 in connection with a money laundering case linked to a snake venom-rave party incident.
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ED summons Jacqueliene Fernandez in money laundering case
Updated : 1 year, 10 months ago IST
The Enforcement Directorate (ED) has summoned Bollywood actress Jacqueline Fernandez to appear for questioning on Wednesday in a Rs 200 crore money laundering case involving alleged conman Sukesh Chandrashekhar.
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"In Janta ki Adalat, Soren already guilty of land grabbing," says BJP's Pr
Updated : 1 year, 10 months ago IST
Defending the Enforcement Directorate's move of approaching the Supreme Court and challenging Jharkhand Chief Minister Hemant Soren's bail, BJP spokesperson Pratul Shah Deo on Tuesday said that the central agency believes that there are parts of the judgement of the case, which the judges ma
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Excise policy PMLA case: Delhi court takes cognizance of supplementary cha
Updated : 1 year, 10 months ago IST
Delhi's Rouse Avenue Court on Tuesday took cognizance of the supplementary charge sheet filed against Chief Minister Arvind Kejriwal and the Aam Aadmi Party (AAP) in connection with the excise policy-linked money laundering case.
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ED moves Supreme Court against Hemant Soren's bail in the money laundering
Updated : 1 year, 10 months ago IST
The Enforcement Directorate (ED) has moved the Supreme Court challenging the Jharkhand High Court order granting bail to Hemant Soren in the money laundering matter related to the land scam case.
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ED raids four cities in Gujarat, Maharashtra in Rs 2800 crore money launde
Updated : 1 year, 10 months ago IST
During the search operations, various incriminating documents and electronic devices were recovered and seized, said the federal agency.
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Delhi Excise policy case: Court issues notice to CBI on K Kavitha's plea f
Updated : 1 year, 10 months ago IST
Advocate Nitesh Rana and Mohit P Rao appeared for K Kavitha. They submitted that while considering the charge sheet for the purpose of cognizance on July 6, it was specifically dictated by the court that the charge sheet was defective.
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Land-for-job scam case: Delhi court directs ED to file concluding charge s
Updated : 1 year, 10 months ago IST
Delhi's Rouse Avenue court has granted the Directorate of Enforcement (ED) additional time to file an additional or concluding charge sheet in a money laundering case linked to the alleged land-for-job scam in the Indian Railways by the next hearing date.
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Excise policy case: Delhi Court extends judicial custody of BRS Leader K K
Updated : 1 year, 10 months ago IST
The Rouse Avenue Court on Friday extended judicial custody of Bharat Rashtra Samithi (BRS) leader K Kavitha in a Central Bureau of Investigation (CBI) case related to Delhi excise policy till July 18.
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Prime Pulses Ltd money laundering case: ED seizes Rs 41 lakh cash, incrimi
Updated : 1 year, 10 months ago IST
ED's Kolkata Zonal Office carried out these raids on June 29 as part of its investigation initiated on the basis of First Information Reports (FIRs) registered by the Central Bureau of Investigation (CBI) against Prime Pulses Limited and others.
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ED arrests one accused involved in drug trafficking in Punjab's Tarn-Taran
Updated : 1 year, 10 months ago IST
The Enforcement Directorate apprehended an individual in Punjab's Tarn-Tarn district for laundering money derived from drug trafficking. This arrest was made under the Prevention of Money Laundering Act (PMLA) of 2002.
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Excise policy PMLA case: Delhi Court reserves order on cognizance of charg
Updated : 1 year, 10 months ago IST
The Rouse Avenue court reserved an order on cognizance of the supplementary charge sheet filed against Vinod Chauhan and Ashish Mathur in connection with the alleged money laundering case linked to Delhi excise policy.
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