Search For "money laundering"
In Delhi High Court, ED challenges trial court order granting bail to Arvi
Updated : 1 year, 9 months ago IST
The Enforcement Directorate (ED) has challenged the order of Rouse Avenue court on granting bail to Delhi Chief Minister Arvind Kejriwal in a money laundering case related to the Delhi Excise policy.
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ED urges Delhi High Court to stay trial court order granting bail to Arvin
Updated : 1 year, 9 months ago IST
On Thursday, the Rouse Avenue Court granted regular bail to Kejriwal in the money laundering case despite Enforcement Directorate opposing the bail application.
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Delhi Excise policy PMLA case: Court grants bail to Arvind Kejriwal
Updated : 1 year, 9 months ago IST
The Rouse Avenue court on Thursday granted bail to Delhi Chief Minister Arvind Kejriwal's regular bail in a money laundering case related to Delhi Excise Policy. Enforcement Directorate (ED) opposed the bail application.
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ED to move Delhi High Court tomorrow against trial court's order granting
Updated : 1 year, 9 months ago IST
The Enforcement Directorate (ED) is all set to move the Delhi High Court on Friday against the Rouse Avenue court's judgement granting bail to Delhi Chief Minister Arvind Kejriwal in a money laundering case related to the Delhi excise policy, official sources said on Thursday.
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ED arrests 3rd accused in Rajasthan Jal Jeevan Mission 'scam'
Updated : 1 year, 9 months ago IST
The Enforcement Directorate (ED) has arrested the third accused in connection with its ongoing money laundering probe linked to implementation of Centre's Jal Jeevan Mission (JJM) scheme in Rajasthan.
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Arvind Kejriwal gets bail in Delhi excise policy ED case
Updated : 1 year, 9 months ago IST
The Rouse Avenue court on Thursday granted bail to Delhi Chief Minister Arvind Kejriwal in a money laundering case related to the Delhi excise policy
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Illegal foreign remittances case: ED arrests aide of international Hawala
Updated : 1 year, 9 months ago IST
The Enforcement Directorate (ED) has arrested a member of an international Hawala syndicate, active in Delhi, under charges of money laundering in an illegal foreign remittances case.
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Uttar Pradesh: ED files second prosecution complaint in Shine City fraud c
Updated : 1 year, 9 months ago IST
The Enforcement Directorate (ED) has filed a prosecution complaint in a Rs 1,000 crore alleged money laundering case against real estate firm Shine City, whose owner and officials have been booked by police in over 550 FIRs lodged across Uttar Pradesh, the agency said on Wednesday.
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SC adjourns plea of Punjab AAP MLA challenging his arrest by ED
Updated : 1 year, 9 months ago IST
The Supreme Court on Tuesday adjourned for July 1 the hearing of a plea filed by Punjab AAP MLA Jaswant Singh Gajjan Majra challenging his arrest and remand by the Enforcement Directorate in a money laundering probe linked to a bank fraud case. The Supreme Court on Tuesday adjourned for Jul
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Israel cracks down on money laundering terrorist funds
Updated : 1 year, 9 months ago IST
The new directive imposes on financial service providers a requirement not to provide service to a service recipient who does not hold a financial services provider license if the license holder believes that the activity requires obtaining an appropriate license.
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ED seizes Rs 1.45 crore lying in bank accounts in raids at various locatio
Updated : 1 year, 9 months ago IST
The Enforcement Directorate conducted search operations at various locations in Hyderabad, Kurnool and Ghaziabad in a money laundering case, officials said on Friday.
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UP: ED attaches property of Abdul Waheed Educational and Charitable Trust
Updated : 1 year, 9 months ago IST
The Directorate of Enforcement (ED), Lucknow Zonal Office, has provisionally attached a 121-acre land and building of Glocal University Saharanpur, worth Rs. 4,440 crore, belonging to Abdul Waheed Educational and Charitable Trust in an illegal mining case under the provisions of the Preventi
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