Search For "pmla case"
Delhi Court to hear Bollywood actor Jacqueline's bail plea in PMLA case to
Updated : 3 years, 4 months ago IST
New Delhi [India], October 21 (ANI): A Delhi Court is scheduled to hear on Saturday the regular bail plea of Bollywood actor Jacqueline Fernandez in connection with the Enforcement Directorate (ED) case related to Rs 200 Crore money laundering case involving conman Sukesh Chandrashekar an
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AIADMK two leaves symbol case: Delhi Court frames charges against conman S
Updated : 3 years, 4 months ago IST
New Delhi [India], October 19 (ANI): A Delhi Court on Wednesday framed charges against conman Sukesh Chandrashekhar for the offence of money laundering under Section 3 of the PMLA punishable under Section 4 of PMLA in connection with the AIADMK two leaves symbol case.
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Delhi HC notice to ED on plea of Satyendar Jain challenging order of trans
Updated : 3 years, 5 months ago IST
New Delhi [India], September 26 (ANI): The Delhi High Court on Monday issued notice to the Enforcement Directorate on the plea of former Delhi Health Minister Satyendar Jain challenging the order of transfer of his case, and asked ED to file a reply.
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Satyender Jain moves HC opposing order to transfer PMLA case to another co
Updated : 3 years, 5 months ago IST
New Delhi [India], September 23 (ANI): Delhi Cabinet Minister Satyender Jain on Friday moved the Delhi High Court challenging a sessions court order allowing an Enforcement Directorate (ED) petition for the transfer of his case to another judge.
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200 crore PMLA case: ED chargesheet names Jacqueline Fernandez as accused
Updated : 3 years, 6 months ago IST
New Delhi [India], August 17 (ANI): A supplementary chargesheet was filed by the Enforcement Directorate in the Rs 200 crore extortion case against conman Sukesh Chandrashekar in a Delhi Court on Wednesday. The chargesheet is mentioning the name of Bollywood actor Jacqueline Fernandez as
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Ponzi Schemes: CBI books 132 firms in 100 FIRs since 2019; ED 87 PMLA case
Updated : 3 years, 7 months ago IST
New Delhi, August 8 (ANI) The Central Bureau of Investigation (CBI) has registered 100 cases involving 132 firms relating to Ponzi schemes in the last three and half years -- since 2019, while the Enforcement Directorate (ED) launched 87 money laundering inquiries in such cases during the pe
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Jharkhand: Pankaj Mishra, who was in ED remand, admitted to hospital with
Updated : 3 years, 7 months ago IST
Ranchi (Jharkhand) [India], July 29 (ANI): Pankaj Mishra, MLA representative of Jharkhand Chief Minister Hemant Soren, who is in ED remand has been admitted to RIMS after he complained of abdominal pain on Friday.
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Satyendar Jain suffering from post-COVID sleep apnea: Delhi Minister's law
Updated : 3 years, 9 months ago IST
New Delhi [India], June 9 (ANI): After the Enforcement Directorate was granted an extension of the Delhi Health Minister's custody, his lawyer claimed that Satyendar Jain was suffering from post-COVID sleep apnea, and had to be sent to the hospital as he was not feeling well.
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Delhi court extends Satyendar Jain's ED custody till Monday, minister move
Updated : 3 years, 9 months ago IST
New Delhi [India], June 9 (ANI): A Delhi court on Thursday has extended till June 13, the Enforcement Directorate (ED) custody of Delhi Health Minister Satyendar Jain in an alleged money laundering case.
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Delhi health minister Satyendar Jain produced before Delhi court as his ED
Updated : 3 years, 9 months ago IST
New Delhi [India], June 9 (ANI): Delhi Health Minister Satyendar Jain was on Thursday produced before Rouse Avenue District Court here at the end of the custody of the Enforcement Directorate (ED) which had arrested him in a case related to money laundering on May 30.
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Jharkhand CM seeks exemption from physical appearance in 2019 MCC violatio
Updated : 3 years, 9 months ago IST
Ranchi (Jharkhand) [India], June 7 (ANI): Jharkhand Chief Minister Hemant Soren's lawyer has filed an application in Special MP/MLA court under 205 CrPC, seeking exemption from physical appearance.
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CA withholding information about IAS Pooja Singhal in money laundering cas
Updated : 3 years, 10 months ago IST
New Delhi [India], May 12 (ANI): The Enforcement Directorate (ED) on Thursday, while pleading for more remand of Suman Kumar, Chartered Accountant (CA) of Pooja Singhal, informed the court that he is deliberately withholding information about the bureaucrat and details of money laundered
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