Search For "money laundering"
Jharkhand Congress leaders meet to select new CLP leader after Alamgir Ala
Updated : 1 year, 11 months ago IST
Congress leaders in Jharkhand held a meeting on Thursday to decide the next Congress Legislature Party (CLP) leader, following party leader Alamgir Alam's resignation from the position after being arrested by the Directorate of Enforcement in a money laundering case.
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Bhushan Steel PMLA case: Court asks AIIMS to set up medical board and exam
Updated : 1 year, 11 months ago IST
The Rouse Avenue Court of Delhi recently asked All India Institute of Medical Sciences (AIIMS) to constitute a medical board and examine Nitin Johri, accused in Bhushan Steel Limited (BSL) money laundering case. Johri is seeking regular and interim bail on medical grounds.
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Jharkhand: Alamgir Alam arrested in money laundering case resigns as Cabin
Updated : 1 year, 11 months ago IST
Congress leader Alamgir Alam, who was arrested by the Enforcement Directorate in money laundering case, tendered his resignation as a cabinet minister and the leader of Congress Legislature Party (CLP). Notably, he submitted his resignation to the Chief Minister for the ministerial post, whi
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Cattle smuggling case: SC asks Delhi HC to decide bail plea of Sukanya Mon
Updated : 1 year, 11 months ago IST
The Supreme Court on Friday asked the Delhi High Court to decide within three months bail plea of Sukanya Mondal, who was arrested in a money laundering case related to cattle smuggling in West Bengal.
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Delhi Court grants bail to ex-Unitech Promoters Sanjay Chandra, Ajay Chand
Updated : 1 year, 11 months ago IST
The Patiala House Court of Delhi on Friday granted bail to Unitech's former promoters, Sanjay Chandra and Ajay Chandra, in connection with a money laundering case registered by the Enforcement Directorate (ED).
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Delhi Excise policy case: CBI files charge sheet against K Kavitha, court
Updated : 1 year, 11 months ago IST
The Central Bureau of Investigation (CBI) has filed a charge sheet against BRS leader K Kavitha in the Delhi Excise policy case. The Rouse Avenue has put up the charge sheet for consideration on July 6.
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ED opposes Arvind Kejriwal bail plea, says ample evidence against him for
Updated : 1 year, 11 months ago IST
There is ample evidence on record to link the Applicant to the commission of the offence of Money Laundering, and his release on bail would adversely affect further investigation to unearth the deep-rooted multi-layered conspiracy, the ED said.
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'Land-for-job' scam: Delhi court calls joint director (ED) with case recor
Updated : 1 year, 11 months ago IST
Delhi's Rouse Avenue court on Friday directed the Joint Director (ED) to appear with relevant case records and to apprise the status of the investigation on July 6 in the Land for Job money laundering case surrounding former Bihar Chief Minister Rabri Devi.
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Delhi Court grants regular bail to Supertech's RK Arora in a Rs 700 cr PML
Updated : 1 year, 11 months ago IST
The Patiala House Court of Delhi granted regular bail to Supertech's chairman and promoter, RK Arora, in a money laundering case. Arora was arrested in June last year in relation to Rs 700 crore money laundering case.
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Delhi Waqf Board money laundering case: Court reserves order on interim ba
Updated : 1 year, 11 months ago IST
Qausar Imam Siddiqui, who is facing charges in a Delhi Waqf Board money laundering case, has requested a 30-day interim bail on the grounds of his mother's hospitalization and to support his children's education.
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Chinese Visa Scam case: Karti Chidambaram gets regular bail in ED case
Updated : 1 year, 11 months ago IST
The Rouse Avenue Court in Delhi on Thursday granted regular bail to Congress Leader Karti Chidambaram in a money laundering case connected with the Chinese Visa case.
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Multi-level Marketing Scam: ED attaches Rs 38.33 cr assets in Maharashtra,
Updated : 1 year, 11 months ago IST
ED's Nagpur unit attached these assets located in Nagpur, Amravati, Akola, and Madgaon districts, among other areas across Maharashtra and Goa, in the alleged scam of Shreesurya Investments (Sameer Joshi) under the Prevention of Money Laundering Act (PMLA), 2002.
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