Search For "prevention of money laundering case"
Excise policy case: Kejriwal moves Delhi HC against his arrest by CBI, cha
Updated : 1 year, 11 months ago IST
The Delhi Chief Minister Arvind Kejriwal on Monday approached Delhi High Court against his arresting by the Central Bureau of Investigation (CBI) in Excise Policy case. He has also challenged the trial Court order of June 26, sending him to three days of Custodial remand to CBI and observ
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West Bengal cattle smuggling case: Delhi HC reserves order on Enamul Haque
Updated : 2 years, 2 months ago IST
The Delhi High Court has reserved the order on a bail plea moved by Enamul Haque, arrested in connection with a Prevention of Money Laundering case about cattle smuggling across the India-Bangladesh border in West Bengal.
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J-K: Protests held after ED raids former minister's residence
Updated : 2 years, 7 months ago IST
Dogra Swabhiman Sangathan Party leaders and workers staged a protest outside Ex-Member of Parliament and Member of Legislative Assembly, Chaudhary Lal Singh's house after ED conducted raids in a Prevention of Money laundering case.
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Three arrested under PMLA for alleged Taksheel Solutions IPO scam
Updated : 2 years, 7 months ago IST
The Enforcement Directorate (ED) has arrested Nirmal Kotecha, Pavan Kuchana and Kishore Tapadia under the provisions of prevention of money laundering case relating to the alleged Initial Public Offer (IPO) scam of Taksheel Solutions Limited, Hyderabad.
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UP: Anti-corruption court summons Abbas Ansari for illegally meeting his w
Updated : 3 years, 3 months ago IST
Gangster Mukhtar Ansari's son Abbas Ansari, who is in jail in connection with the Prevention of money laundering case, was summoned by the Anti-corruption Court, Lucknow, on Tuesday for illegally meeting his wife at the Chitrakoot jail.
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West Bengal cattle smuggling case: Delhi HC issued notice to ED on Enamul
Updated : 3 years, 11 months ago IST
New Delhi [India], June 17 (ANI): The Delhi High Court on Friday issued notice to the Enforcement Directorate (ED) on the bail plea of Enamul Haque, arrested in connection with a Prevention of Money Laundering case pertaining to cattle smuggling across the India-Bangladesh border in West Be
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ED arrests Chhattisgarh bizman in Rs 54 cr PMLA case
Updated : 4 years, 2 months ago IST
New Delhi [India], March 7 (ANI): The Enforcement Directorate (ED) on Monday said that it has arrested one Chhattisgarh-based businessman Subhash Sharma, in connection with a Prevention of Money Laundering case of a bank fraud of Rs 54 crore.
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