Search For "money laundering"
Chhattisgarh liquor scam: Retired IAS officer Anil Tuteja sent to one-day
Updated : 2 years ago IST
Retired IAS officer Anil Tuteja on Sunday was remanded one-day judicial custody to the Enforcement Directorate (ED) in a money laundering case linked to the alleged Rs 2000 crore liquor scam in the state.
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ED arrests retired IAS Anil Tuteja in liquor 'scam' case
Updated : 2 years ago IST
The Directorate of Enforcement (ED) arrested former Chhattisgarh-based IAS officer Anil Tuteja in connection with an alleged liquor scam-linked money laundering case in the state, official sources said on Sunday.
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AAP MLA Amanat Ullah Khan appears before court through VC in money launder
Updated : 2 years ago IST
The court had issued summons to AAP MLA on the complaint the ED filed for non-compliance with summons issued by the ED.
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Delhi: AAP MLA Amanatullah Khan questioned by ED for over 12 hours in mone
Updated : 2 years ago IST
The AAP MLA, who reached the ED Office around 11:00 am on Thursday, was questioned by the ED for more than 12 hours. The agency questioned and recorded his statement in connection with the case.
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Waqf Board Case: ED withdraws plea seeking non-bailable warrant against AA
Updated : 2 years ago IST
The Enforcement Directorate (ED) on Thursday withdrew plea seeking a non-bailable warrant (NBW) against against AAP MLA Amanat Ullah Khan in money laundering case related to alleged irregularities in the working of the Delhi Waqf Board.
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ED attaches properties worth Rs 97.79 crore of Shilpa Shetty, Raj Kundra i
Updated : 2 years ago IST
ED attached the flats in Mumbai, Pune of Shilpa Shetty and Raj Kundra and equity shares.
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ED attaches properties worth Rs 97.79 crore belonging to Raj Kundra
Updated : 2 years ago IST
The attached properties include a residential flat in Juhu, a residential bungalow in Pune, and equity shares, as per the ED officials.
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Delhi Court dismisses default bail plea of Unitech's Sanjay Chandra, Ajay
Updated : 2 years ago IST
The Patiala House Court of Delhi has dismissed a default bail plea of 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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DJB Money Laundering case: Court directs jail authorities to upload charge
Updated : 2 years ago IST
The Rouse Avenue Court has directed the jail authorities to upload the charge sheet and documents of Delhi Jal Board (DJB) money laundering case on computers accessible by inmates.
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Waqf Board Money Laundering case: Delhi HC seeks ED's reply on interim bai
Updated : 2 years ago IST
He has sought interim bail on the grounds of surgery for his wife, who had an accident.
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SC declines anticipatory bail to AAP MLA Amanatullah Khan; asks to appear
Updated : 2 years, 1 month ago IST
The Supreme Court on Monday declined to grant anticipatory bail to Aam Aadmi Party (AAP) leader Amanatullah Khan in a money laundering case related to alleged irregularities in the Waqf Board during his chairmanship.
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Punjab CM Bhagwant Mann to meet Arvind Kejriwal in Tihar jail today
Updated : 2 years, 1 month ago IST
Punjab Chief Minister Bhagwant Mann will meet Aam Aadmi Party convener and Delhi Chief Minister Arvind Kejriwal, who is currently in Tihar jail, on Monday inside the prison premises.
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