Search For "pmla case"
SC reserves order on Rana Ayyub's plea against summons issued by Ghaziabad
Updated : 3 years, 1 month ago IST
The Supreme Court on Tuesday reserved its order on the plea of journalist Rana Ayyub challenging the summons issued to her by a special PMLA court in Ghaziabad in a money laundering case lodged against her by the Enforcement Directorate (ED).
Read More
SC asks Ghaziabad Court to adjourn hearing till Jan 31 in case against jou
Updated : 3 years, 1 month ago IST
In a relief to journalist Rana Ayyub, the Supreme Court on Wednesday asked Ghaziabad Special Court to adjourn till January 31 the hearing of the case where summons were issued to the journalist in relation to a Prevention of Money Laundering Act (PMLA) case registered against her by the Enfo
Read More
SC refuses to interfere with Bombay High Court order granting bail to Anil
Updated : 3 years, 1 month ago IST
The Supreme Court on Monday refused to interfere with the Bombay High Court order granting bail to former Maharashtra Home Minister Anil Deshmukh in a case registered by CBI.
Read More
SC to hear journalist Rana Ayyub's plea against summons in PMLA case on Ja
Updated : 3 years, 1 month ago IST
The matter was mentioned before a bench headed by Chief Justice DY Chandrachud by advocate Vrinda Grover saying the matter was listed today for hearing but the bench which was to hear the case was not sitting today.
Read More
SC agrees to hear journalist Rana Ayyub's plea against summons issued by G
Updated : 3 years, 1 month ago IST
In October 2022, the ED had filed a complaint against journalist Rana Ayyub before the Ghaziabad court over alleged violations in publicly raising funds.
Read More
Kerala: ED interrogates Left Front MLA Anvar in PMLA case
Updated : 3 years, 1 month ago IST
The Enforcement Directorate (ED) on Monday interrogated Left Front MLA PV Anvar in a connection with a case registered under the Prevention of Money Laundering Act (PMLA).
Read More
Delhi excise policy case: ED opposes bail pleas of AAP's Vijay Nair, busin
Updated : 3 years, 3 months ago IST
The Enforcement Directorate (ED) on Tuesday filed a reply, opposing bail petitions moved by AAP's Vijay Nair, businessmen Sharath Reddy and Abhishek Boinpally, who are presently in judicial custody in connection with the Delhi Excise Policy 2021-22 money laundering case.
Read More
Rs 200 cr money laundering case: Court defers arguments on charge, asks ED
Updated : 3 years, 3 months ago IST
A Delhi Court on Monday deferred the arguments on charge in Rs. 200 crores money laundering case related to Sukesh Chandrasekar and Bollywood actress Jacqueline Fernandes.
Read More
Satyender Jain PMLA case: Delhi HC notice to ED on co-accused bail pleas
Updated : 3 years, 3 months ago IST
A notice was issued to Enforcement Directorate (ED) by the Delhi High Court on Monday on the bail petitions moved by accused Vaibhav Jain and Ankush Jain in an alleged money laundering case involving Delhi Minister Satyendar Jain.
Read More
Delhi Excise PMLA case: Court issues notice to ED on businessman Sharath R
Updated : 3 years, 3 months ago IST
Businessman Sharath Chandra Reddy was recently arrested in Delhi Excise Policy 2021-22 and money laundering case.
Read More
Delhi HC notice to ED on Satyendar Jain's bail plea
Updated : 3 years, 3 months ago IST
The Delhi High Court on Thursday issued notice to Enforcement Directorate (ED) on Delhi's Jailed Minister Satyendar Jain, in a money laundering case.
Read More
Popularity brings troubles, side-effects: Actor Vijay Deverakonda on ED qu
Updated : 3 years, 3 months ago IST
ED grilled Actor Vijay for more than nine hours in connection with the PMLA case registered after a complaint was filed with the central agency stating that hawala money was invested in the movie by a top Telangana Rashtra Samithi leader.
Read More