Search For "money laundering"
Champai Soren resigns as Jharkhand CM, Hemant Soren set to return as Chief
Updated : 1 year, 9 months ago IST
Hemant Soren was released from the Birsa Munda Jail on June 28 after nearly five months following bail from Jharkhand High Court in a money laundering case linked to an alleged land scam. He had resigned as Chief Minister before his arrest on January 31.
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Sixth EU-UAE Structural Dialogue on AML/CFT concludes in Brussels
Updated : 1 year, 9 months ago IST
The sixth EU-UAE Structural Dialogue on Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) was recently held in Brussels.
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Delhi HC denies bail to two accused in Delhi Waqf Board money laundering c
Updated : 1 year, 9 months ago IST
The Delhi High Court dismissed the bail applications of Zeeshan Haider and Daud Nasir. Both are accused in Rs 36 crore property cases related to the Delhi Waqf Board Money laundering case.
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Excise policy case: Kejriwal moves Delhi HC against his arrest by CBI, cha
Updated : 1 year, 9 months ago IST
The Delhi Chief Minister Arvind Kejriwal on Monday approached Delhi High Court against his arresting by the Central Bureau of Investigation (CBI) in Excise Policy case. He has also challenged the trial Court order of June 26, sending him to three days of Custodial remand to CBI and observ
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FATF recognises India's efforts to combat money laundering, terrorist fina
Updated : 1 year, 9 months ago IST
India has achieved an "outstanding outcome" in the 2023-24 Mutual Evaluation conducted by the Financial Action Task Force
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ED arrests former DMK leader Jaffer Sadiq in drug-related money laundering
Updated : 1 year, 9 months ago IST
The Enforcement Directorate (ED) has arrested former DMK Leader Jaffer Sadiq in drug related money laundering case.
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Relief for Hemant Soren: Jharkhand HC grants him bail in land 'scam' case
Updated : 1 year, 9 months ago IST
Hemant Soren was arrested by the Directorate of Enforcement (ED) in the land scam case in January. He also faces allegations of money laundering.
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Arvind Kejriwal sent to CBI remand days after getting bail, AAP says "This
Updated : 1 year, 9 months ago IST
Delhi Chief Minister Arvind Kejriwal was sent to three days' CBI remand by the Rouse Avenue Court in the Delhi Excise Policy case on Wednesday.
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Land for job PMLA case: Delhi HC grants 6 weeks interim bail to Amit Katya
Updated : 1 year, 9 months ago IST
Amit Katyal has been charge-sheeted in the Land for Job money laundering case along with Rabri Devi and other accused persons.
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Kejriwal's sugar level drops, allowed to have tea and biscuits in court co
Updated : 1 year, 9 months ago IST
Delhi Chief Minister and Aam Aadmi Party (AAP) National Convenor Arvind Kejriwal who was taken to Delhi's Delhi's Rouse Avenue Court by CBI on Wednesday was brought out of the courtroom for tea and biscuits after his sugar level dropped.
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Delhi Excise Case: CBI formally arrests Arvind Kejriwal from court
Updated : 1 year, 9 months ago IST
The Central Bureau of Investigation (CBI) on Wednesday arrested Delhi Chief Minister Arvind Kejriwal from the courtroom, in connection with Excise policy case.
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CBI formally arrests Arvind Kejriwal in the excise policy case
Updated : 1 year, 9 months ago IST
Delhi's Rouse Avenue Court on Wednesday allowed Central Bureau of Investigation (CBI) to interrogate Delhi Chief Minister and Aam Aadmi Party (AAP) National Convenor Arvind Kejriwal in the courtroom and asked it to place on record the material that they have for his arrest.
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