Search For "money"
Delhi Waqf Board Money Laundering case: Court issues notice to ED on bail
Updated : 2 years, 6 months ago IST
The Rouse Avenue court on Wednesday issued notice to the Enforcement Directorate (ED) on a bail plea of Zeeshan Haider. He has been in custody in the Delhi Waqf Board money laundering case lodged by the Enforcement Directorate (ED).
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Excise PMLA case: Sanjay Singh concludes arguements on Bail, ED to argue o
Updated : 2 years, 6 months ago IST
Aam Aadmi Party Leader Sanjay Singh through his legal team on Wednesday, concluded the arguements on bail in a money laundering case related to the Excise policy case till December 11, 2023.
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2020 Delhi riots: Court summons Special Director of ED over non-appearance
Updated : 2 years, 6 months ago IST
Delhi's Karkardooma Court on Tuesday summoned the Special Director of Enforcement Directorate (ED) over the non-appearance of Prosecution in a money laundering case against Aam Aadmi Party's former Councillor Tahir Hussain.
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ED attaches properties Magadh University's former VC under PMLA
Updated : 2 years, 7 months ago IST
The Directorate of Enforcement has provisionally attached properties worth lakhs of former Vice Chancellor of Magadh University, Rajendra Prasad, under the provisions of the Prevention of Money Laundering Act, 2002, in connection with a disproportionate assets case, the agency said through a
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ED files complaint under PMLA against four involved in 'brown sugar busine
Updated : 2 years, 7 months ago IST
The Directorate of Enforcement (ED) filed a prosecution complaint under the Prevention of Money Laundering Act (PMLA), 2002, against four accused involved in the 'brown sugar business', the agency said through an official release on Tuesday.
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ED raids nearly a dozen locations in Haryana, Rajasthan in gangster Lawren
Updated : 2 years, 7 months ago IST
The raids are being conducted under the Prevention of Money Laundering Act (PMLA) against the gang members of Bishnoi.
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Vivo PMLA case: Court issues fresh notice to Jail Superintendent to file m
Updated : 2 years, 7 months ago IST
The Patiala House Court of Delhi issued a fresh notice to the jail superintendent on Monday with directions to file a medical status report on the cardiology and gastroenterology of Hari Om Rai, Managing Director of Lava International.
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Excise PMLA case: Delhi court extends AAP leader Sanjay Singh's judicial c
Updated : 2 years, 7 months ago IST
The Rouse Avenue Court on Monday extended the judicial custody of Aam Aadmi Party leader Sanjay Singh in a money laundering case related to the excise policy case until December 11, 2023.
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Supreme Court extends interim bail of Satyendar Jain till next date
Updated : 2 years, 7 months ago IST
The Supreme Court on Monday extended interim bail granted to Aam Aadmi Party (AAP) leader Satyender Jain in a money laundering case till the next date of hearing.
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AIADMK's two leaves symbol row: Sukesh moves Delhi HC seeking to quash ED'
Updated : 2 years, 7 months ago IST
Alleged conman Sukesh Chandrashekhar has moved Delhi High Court seeking direction to quash FIR (ECIR) along with the prosecution complaint (chargesheet) filed against him in a money laundering case being investigated by the Enforcement Directorate in connection with the two leaves symbol cas
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Congress alleges BRS govt disbursing Rythu Bandhu's money to contractors i
Updated : 2 years, 7 months ago IST
"We submitted a complaint to ECI SVEEP CEO Vikas Raj Garu against the BRS government of misusing power, in violation of MCC, is disbursing Rs 6,000 crore Rythu Bandhu in an illegal manner to favourite contractors," Reddy posted on X.
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Graviton secures investment for further development, eyes faster growth
Updated : 2 years, 7 months ago IST
New Delhi [India], December 2: Graviton has achieved a significant milestone by raising a substantial amount of investment for the growth and development of its services. As an innovative fintech solution tailored for Non-Banking Financial Companies (NBFCs) and money lenders, it is now posit
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