Search For "pmla case"
Delhi Waqf Board PMLA case: HC grants bail to accused Jawed Imam Siddiqui
Updated : 1 year, 4 months ago IST
The Delhi High Court on Wednesday granted regular bail to Jawed Imam Siddiqui, an accused in the Delhi Waqf Board Money laundering case in which Aam Aadmi Party MLA Amanat Ullah Khan has also been charge sheeted.
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Delhi court grants bail to Chinese national official of Vivo India in PMLA
Updated : 1 year, 4 months ago IST
Delhi's Patiala House Court on November 11 granted regular bail to Chinese national Guangwen, alias Andrew, in the Vivo Mobile money laundering case. Andrew, who worked as an admin manager, was arrested in October 2023 in connection with the alleged proceeds of crime amounting to Rs 20,00
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Delhi Waqf board PMLA case: Court asks ED to clarify AAP MLA Amanatullah K
Updated : 1 year, 4 months ago IST
The Rouse Avenue court on Wednesday asked the Enforcement Directorate (ED) how AAP MLA Amanatullah Khan is connected to the offence of money laundering.
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ED arrests six persons in cross-border drugs smuggling network
Updated : 1 year, 4 months ago IST
The Enforcement Directorate (ED) has arrested six persons in connection with an investigation under the Prevention of Money Laundering Act (PMLA) case linked to a cross-border drug smuggling network, the agency said on Tuesday.
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Delhi Court grants bail to Satyendar Jain in PMLA case after 18 months inc
Updated : 1 year, 4 months ago IST
The Rouse Avenue Court on Friday granted bail to Aam Aadmi Party (AAP) leader and former Delhi cabinet minister Satyendar Jain in a money laundering case.
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Vivo PMLA case: Delhi Court grants bail to Chartered Accountant Rajan Mali
Updated : 1 year, 5 months ago IST
The Patiala House Court in Delhi granted bail to Rajan Malik, a chartered accountant arrested by the Enforcement Directorate (ED) in a Prevention of Money Laundering Act (PMLA) case linked to the Chinese mobile company Vivo.
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Excise policy PMLA case: MP Sanjay Singh's counsel requires 200 days for i
Updated : 1 year, 5 months ago IST
The counsels for AAP MP Sanjay Singh, former Delhi Chief Minister Arvind Kejriwal, Arun Pillai sought around 200 days time for inspection of un-relied documents filed alongwith charge sheet and supplementary charge sheets by the Enforcement Directorate (ED) in a Delhi excise policy money lau
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Delhi court reserves order on AAP leader Satyendra Jain's bail plea in PML
Updated : 1 year, 5 months ago IST
Special judge Vishal Gogne reserved an order on the bail plea of the Aam Aadmi Party leader after hearing arguements of the defence counsel and special counsel for the Enforcement Directorate (ED).
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Vivo mobile PMLA case: Court rejects Hari Om Rai's bail plea considering h
Updated : 1 year, 5 months ago IST
Delhi's Patiala House Court on Tuesday dismissed the bail plea of Hari Om Rai. He is an accused in the Vivo mobile Money laundering case.
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Excise PMLA Case: Delhi HC grants regular bail to 2 businessmen; now all a
Updated : 1 year, 5 months ago IST
The Delhi High Court on Tuesday granted regular bail to businessmen Amit Arora and Amandeep Dhall in a case related to the Prevention of Money Laundering Act (PMLA), which was being investigated by the Enforcement Directorate (ED). This development means that all accused individuals in this
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Land for job PMLA case: Delhi High Court grants bail to Amit Katyal in PML
Updated : 1 year, 5 months ago IST
He has been chargesheeted in a land-for-job money laundering case along with former Bihar Chief Minister Rabri Devi and other accused.
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Court dismisses Kejriwal's 2 petitions against summons issued to him on ED
Updated : 1 year, 5 months ago IST
Enforcement Directorate (ED) had issued several summons to Kejriwal for appearance in the PMLA case linked to the Delhi Excise policy.
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