Search For "money laundering"
Money laundering cases: SC adjourns hearing on Abhishek Banerjee's plea to
Updated : 2 years, 3 months ago IST
The Supreme Court on Wednesday adjourned the July 10 hearing on TMC leader Abhishek Banerjee's plea challenging Enforcement Directorate summons in the money laundering cases.
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SC grants interim bail to Abhishek Boinpally, accused in money laundering
Updated : 2 years, 3 months ago IST
The Supreme Court on Wednesday granted interim bail to businessman Abhishek Boinpally, accused in a money laundering case relating to alleged Delhi excise policy irregularities.
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SC to hear BRS's K Kavitha's plea challenging her arrest in Delhi excise p
Updated : 2 years, 3 months ago IST
The Supreme Court, on March 22, will hear BRS leader K Kavitha's plea challenging her arrest in money laundering case relating to Delhi excise policy irregularities matter.
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Land for Job money laundering case: Delhi HC refuses to cancel interim bai
Updated : 2 years, 3 months ago IST
Justice Swarana Kanta Sharma, while disposing of the plea of ED, said, "In these peculiar facts and circumstances, this Court does not find it fit to cancel the interim bail of four weeks granted to the respondent on 05.02.2024."
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Chinese visa scam case: Delhi Court summons Karti Chidambaram and others,
Updated : 2 years, 3 months ago IST
The Rouse Avenue Court on Tuesday issued a summons to Congress leader Karti Chidambaram and the other seven accused in a money laundering case connected with the Chinese visa case.
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Coal scam: Delhi Court discharges Manoj Jayaswal, others in money launderi
Updated : 2 years, 3 months ago IST
The special judge, Arun Bhardwaj, passed the order on Tuesday and decided to discharge all the accused in the case. He said that, as in this case there is no material to support the allegation of the offence of money laundering against any of the accused, all three accused are discharged.
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Delhi Excise policy case : Court grants more time for inspection of docume
Updated : 2 years, 3 months ago IST
The Rouse Avenue court on Monday granted more time for inspection of un-relied documents to accused persons in the Delhi Excise policy money laundering case. The Court has also disposed of the application moved by the Enforcement Directorate (ED) alleging delay in trial on the part of the ac
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"Why is BJP in such a hurry?": AAP's Durgesh Pathak on ED summons to CM Ar
Updated : 2 years, 3 months ago IST
After Delhi Chief Minister Arvind Kejriwal decided not to appear before the Directorate of Enforcement (ED) in connection with the Delhi Jal Board (DJB) money laundering probe, AAP MLA Durgesh Pathak asked, "Why is the BJP in such a hurry? They should wait for the court's decision."
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BRS MLC Kavitha moves Supreme Court challenging her arrest in Delhi excise
Updated : 2 years, 3 months ago IST
Bharat Rashtra Samithi (BRS) MLC K Kavitha on Monday moved the Supreme Court challenging her arrest in a money-laundering case related to the Delhi excise policy irregularities matter.
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SC rejects bail plea of Satyendar Jain in money laundering case, asks to s
Updated : 2 years, 3 months ago IST
A bench of Justice Bela M Trivedi and Justice Pankaj Mithal dismissed the appeal filed by Jain.
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Arvind Kejriwal to skip ED summons in Delhi Jal Board money laundering cas
Updated : 2 years, 3 months ago IST
Delhi Chief Minister and Aam Aadmi Party convenor Arvind Kejriwal will not appear before the Enforcement Directorate (ED) on Monday in connection with the Delhi Jal Board (DJB) money laundering probe.
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Former Chhattisgarh CM Bhupesh Baghel named in FIR in Mahadev betting app
Updated : 2 years, 3 months ago IST
The Chhattisgarh Economic Offenses Wing (EOW) has named former chief minister Bhupesh Baghel in its first information report (FIR) lodged in connection with the Mahadev Online Book-linked money laundering case, sources said on Sunday.
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