Search For "money laundering case"
ED seizes Rs 859.15 crore proceeds of crime under PMLA in illegal loan app
Updated : 10 hours, 34 min ago IST
The Minister stated that as on date, proceeds of crime of Rs 2,116 crore (approx) have been identified, out of which proceeds of crime amounting to Rs 859.15 crore have been attached/seized/frozen under the provisions of PMLA.
Read More
Suspended Congress MLA Rajesh Kachchap grilled by ED in money laundering c
Updated : 16 hours, 57 min ago IST
Suspended Congress MLA from Khizri Rajesh Kachchap was grilled by the Enforcement Directorate's office in connection with the seizure of Rs 49 lakhs in cash in West Bengal from him and two other party legislators last year.
Read More
SC rejects plea of journalist Rana Ayyub against summons in money launderi
Updated : 1 day, 2 hours ago IST
The top court said the question related to the fact of the matter is required to be decided on evidence and therefore it leaves it open to raise this issue before the trial court.
Read More
Delhi excise policy case: Congress seeks Kejriwal's resignation, says ED c
Updated : 3 days, 12 hours ago IST
Maken also attacked Kejriwal over the promise of Lokpal
Read More
ED questions Rahul Gandhi's close aide Alankar Sawai in money laundering c
Updated : 3 days, 20 hours ago IST
Enforcement Directorate grilled Congress leader Rahul Gandhi's close aide Alankar Sawai for three consecutive days in connection with a money laundering case linked to Trinamool Congress national spokesperson Saket Gokhale.
Read More
WB coal case: Delhi HC seeks comprehensive medical report of Gurupada Maji
Updated : 4 days, 19 hours ago IST
Earlier, On January 13, the medical board at Safdarjung hospital filed a preliminary medical report on the matter.
Read More
Delhi excise policy case: Court takes cognizance of ED's supplementary cha
Updated : 5 days, 17 hours ago IST
The Rouse Avenue Court took cognizance of the chargesheet recently filed by the Enforcement Directorate (ED) in Delhi's Excise police case naming several businessmen including Aam Aadmi Party's former communication head Vijay Nair.
Read More
Info related to money laundering, hawala can't be sought from organisation
Updated : 1 week ago IST
While setting aside the order of the Chief Information Commissioner (CIC), the Delhi High court recently said that the information relating to money laundering business, hawala money transactions, acts of tax evasion and smuggling activities do not relate to corruption or human rights violat
Read More
SC reserves order on Rana Ayyub's plea against summons issued by Ghaziabad
Updated : 1 week 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
Excise case: Delhi Court grants two weeks interim bail to businessman Amit
Updated : 1 week, 1 day ago IST
Amit Arora, the Director of Buddy Retail Pvt Ltd, who was arrested by the Enforcement Directorate (ED) in connection with the alleged Delhi Excise Policy scam money laundering case, has been granted two weeks interim bail for wife's treatment.
Read More
Excise Case: Businessman P Sarath Reddy gets interim bail for 14 days
Updated : 1 week, 4 days ago IST
Reddy was arrested by Enforcement Directorate (ED) in Delhi Excise Policy 2021-22 money laundering case.
Read More
ED arrests TMC's Saket Gokhale from Gujarat jail in money laundering case
Updated : 1 week, 6 days ago IST
The TMC Spokesperson has been lodged in jail after he has arrested by the Cyber Crime Branch of Ahmedabad Police from Delhi on December 30 last year in connection with the alleged misappropriation of crowdfunded funds in Gujarat.
Read More