Search For "pmla"
No interim relief to Kejriwal, Delhi HC stays trial court order granting b
Updated : 1 year, 9 months ago IST
Delhi Chief Minister Arvind Kejriwal has to remain in jail for another few days as The Delhi High Court on Friday stayed the trial court granting bail to Delhi Chief Minister Arvind in the liquor policy case.
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Delhi Excise policy PMLA case: Court grants bail to Arvind Kejriwal
Updated : 1 year, 9 months ago IST
The Rouse Avenue court on Thursday granted bail to Delhi Chief Minister Arvind Kejriwal's regular bail in a money laundering case related to Delhi Excise Policy. Enforcement Directorate (ED) opposed the bail application.
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ED arrests 3rd accused in Rajasthan Jal Jeevan Mission 'scam'
Updated : 1 year, 9 months ago IST
The Enforcement Directorate (ED) has arrested the third accused in connection with its ongoing money laundering probe linked to implementation of Centre's Jal Jeevan Mission (JJM) scheme in Rajasthan.
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Delhi Excise policy PMLA case: Rs 100 crore bribe demanded, ED argues whil
Updated : 1 year, 9 months ago IST
While opposing the bail plea of Delhi Chief Minister Arvind Kejriwal at Rouse Avenue Court on Wednesday, the Enforcement Directorate (ED) argued that the demand of Rs100 core bribes is established.
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Statutory bail granted to Kashmiri separatist leader Shabir Shah in PMLA c
Updated : 1 year, 9 months ago IST
He was arrested in 2017 in this case. He sought statutory bail on the grounds that he has undergone more than half of the maximum sentence for an offence under PMLA.
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UP: ED attaches property of Abdul Waheed Educational and Charitable Trust
Updated : 1 year, 9 months ago IST
The Directorate of Enforcement (ED), Lucknow Zonal Office, has provisionally attached a 121-acre land and building of Glocal University Saharanpur, worth Rs. 4,440 crore, belonging to Abdul Waheed Educational and Charitable Trust in an illegal mining case under the provisions of the Preventi
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Bhushan Steel PMLA case: Court asks AIIMS to set up medical board and exam
Updated : 1 year, 9 months ago IST
The Rouse Avenue Court of Delhi recently asked All India Institute of Medical Sciences (AIIMS) to constitute a medical board and examine Nitin Johri, accused in Bhushan Steel Limited (BSL) money laundering case. Johri is seeking regular and interim bail on medical grounds.
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Delhi Court grants regular bail to Supertech's RK Arora in a Rs 700 cr PML
Updated : 1 year, 9 months ago IST
The Patiala House Court of Delhi granted regular bail to Supertech's chairman and promoter, RK Arora, in a money laundering case. Arora was arrested in June last year in relation to Rs 700 crore money laundering case.
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Multi-level Marketing Scam: ED attaches Rs 38.33 cr assets in Maharashtra,
Updated : 1 year, 9 months ago IST
ED's Nagpur unit attached these assets located in Nagpur, Amravati, Akola, and Madgaon districts, among other areas across Maharashtra and Goa, in the alleged scam of Shreesurya Investments (Sameer Joshi) under the Prevention of Money Laundering Act (PMLA), 2002.
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Excise PMLA case: Delhi court defers cognizance on ED's chargesheet agains
Updated : 1 year, 9 months ago IST
Delhi's Rouse Avenue Court deferred the pronouncement of order on cognizance in ED's supplementary chargesheet (prosecution complaint) filed against Delhi Chief Minister Arvind Kejriwal and Aam Aadmi Party (AAP) in connection with a money laundering case related to the excise policy case.
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Nirav Modi, Vijay Mallya, Mehul Choksi fled country because probe agencies
Updated : 1 year, 9 months ago IST
A Special PMLA court in Mumbai said that fugitive Indian businessmen Nirav Modi, Vijay Mallya, and Mehul Choksi fled the country because the investigating agencies failed to arrest them at the proper time.
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PDS foodgrain scam: Enforcement Directorate attaches Rs 4.06 crore assets
Updated : 1 year, 9 months ago IST
ED's Nagpur unit attached the assets on May 30 under the Prevention of Money Laundering Act (PMLA), 2002.
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