Search For "money laundering"
Delhi Court issues summons to AAP MLA Amanatullah Khan, takes Cognizance o
Updated : 2 years, 1 month ago IST
The Rouse Avenue Court on Tuesday issued summons to Aam Aadmi Parry (AAP) MLA Amanatullah Khan on the basis of the Enforcement Directorate's recent complaint filed against him for allegedly non attendance of the summons in the Delhi Waqf Board Money Laundering case.
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Excise policy case: Arvind Kejriwal to move Supreme Court against Delhi HC
Updated : 2 years, 1 month ago IST
Delhi Chief Minister Arvind Kejriwal will move to the Supreme Court against the decision of the Delhi High Court dismissing the plea challenging his arrest by the Enforcement Directorate in the Excise Policy money laundering case, sources said on Tuesday.
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Andhra: Special PMLA court takes cognizance of ED complaint against ex-Dy
Updated : 2 years, 1 month ago IST
The special PMLA court in Visakhapatnam has taken cognizance of the prosecution complaint (PC) filed by the Directorate of Enforcement (ED) against the former Deputy Director of Mines and Geology in Guntur and others under the provision of the Prevention of Money Laundering Act (PMLA), 2002.
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Excise Case: Delhi Court extends judicial custody of BRS leader K Kavitha
Updated : 2 years, 1 month ago IST
The Rouse Avenue Court on Tuesday extended the judicial custody of Bharat Rashtra Samithi (BRS) MLC K Kavitha till April 23, 2024, in relation to the excise policy money laundering case.
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ED raids underway at multiple places in TN as part of drug-related money l
Updated : 2 years, 1 month ago IST
The Enforcement Directorate (ED) on Tuesday conducted raids at various sites in Tamil Nadu as part of an investigation into drug-related money laundering involving former DMK member Jaffer Sadiq and others.
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Tamil Nadu: ED raids multiple places as part of drug-related money launder
Updated : 2 years, 1 month ago IST
The ED raided more than 20 locations in Chennai and other places, including Trichy and Madurai, linked to the drug trafficking case involving Jaffar Sadiq.
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Supreme Court quashes money laundering case relating to Chhattisgarh liquo
Updated : 2 years, 1 month ago IST
The Supreme Court on Monday quashed a money laundering case against accused persons in a matter relating to the Chhattisgarh liquor scam, observing that the complaint was based on an IT act offence, which is not a scheduled offence as per PMLA.
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Excise policy case: Delhi HC to pass order tomorrow on Arvind Kejriwal's p
Updated : 2 years, 1 month ago IST
The Delhi High Court is scheduled to pass the order on a plea moved by Arvind Kejriwal challenging his arrest by the Enforcement Directorate in the Excise Policy money laundering case tomorrow.
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Hyderabad: ED attaches Rs 25.20 crore assets of Sun Pariwar CEO Methuku Ra
Updated : 2 years, 1 month ago IST
The Enforcement Directorate (ED) has attached various immovable and movable properties worth Rs 25.20 crore belonging to the CEO of the Sun Pariwar group of companies, Methuku Ravinder, his family members, close aides and associates in a money laundering case, the agency said on Monday.
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ED questions Arvind Kejriwal's PA, AAP MLA Durgesh Pathak in Delhi excise
Updated : 2 years, 1 month ago IST
The Directorate of Enforcement (ED) on Monday questioned jailed Delhi Chief Minister Arvind Kejriwal's personal assistant (PA), Bibhav Kumar, and Aam Aadmi Party (AAP) MLA, Durgesh Pathak, in a money laundering probe related to irregularities in the Delhi Excise Policy 2021-22 case.
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Delhi Court reserves order on ED complaint against AAP's Amanatullah Khan
Updated : 2 years, 1 month ago IST
The Rouse Avenue Court on Saturday reserved the order on the Enforcement Directorate's complaint against Aam Aadmi Party (AAP) MLA Amanatullah Khan for allegedly avoiding the summons issued to him in the Delhi Waqf Board Money Laundering case.
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ED attaches assets worth Rs 8.98 cr from Pune-based businessman Vinod Khut
Updated : 2 years, 1 month ago IST
The Directorate of Enforcement (ED), Mumbai Zonal Office has issued a provisional attachment order under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 attaching immovable assets worth Rs 8.98 crore owned by various family members of Vinod Khute, owner of VIPS Group of
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