Search For "money laundering case"
Ahmedabad: ED carries out searches at fintech company under PMLA
Updated : 2 days, 12 hours ago IST
ED is investigating a money laundering case involving 150 bank accounts relating to an illegal betting case against Rakesh R Rajdev and others.
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Chhattisgarh: ED conducts searches at Congress leader's house in Raipur
Updated : 3 days ago IST
The search was reportedly conducted at the office belonging to a Congress leader Ram Gopal Agrawal at Gore Parisar under Civil Lines police station and at the residence of industrialist Kamal Sarda at Shankar Nagar.
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Yes Bank case: SC dismisses ED's plea against bail granted to DHFL promote
Updated : 3 days, 13 hours ago IST
The Supreme Court on Monday dismissed an appeal of the Enforcement Directorate challenging the Bombay High Court order granting bail to former Dewan Housing Finance Ltd (DHFL) promoters Kapil Wadhawan and Dheeraj Wadhawan in a Yes Bank money laundering case being probed by the agency.
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Delhi Court fixes April 5 for hearing Sisodia's bail plea hearing; ED file
Updated : 5 days, 23 hours ago IST
The Rouse Avenue Court on Saturday fixed April 5, 2023, for a hearing on the bail plea of Delhi's former Deputy Chief Minister Manish Sisodia in a money laundering case pertaining to alleged irregularities in the framing and implementation of the excise policy of GNCTD.
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Delhi HC reserves order on Satyendar Jain's bail plea in PMLA case
Updated : 1 week, 1 day ago IST
The Delhi High Court has reserved the order on jailed former AAP minister Satyendar Jain and two others in a money laundering case after multiple hearings in the matter.
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Excise Case: Manish Sisodia sent to judicial custody till April 5
Updated : 1 week, 1 day ago IST
The Rouse Avenue Court on Wednesday sent Delhi's former Deputy Chief Minister Manish Sisodia till April 5, 2023, in a money laundering case pertaining to alleged irregularities in the framing and implementation of the excise policy of GNCTD.
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Cattle smuggling case: Delhi court sends TMC's Anubrata Mondal to judicial
Updated : 1 week, 2 days ago IST
A Delhi court on Tuesday sent TMC leader Anubrata Mondal to judicial custody till April 3, 2023, in an alleged case of cattle smuggling. The Enforcement Directorate (ED) has recently brought him to Delhi after arresting him in a money laundering case revolving around the cattle smuggling cas
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K Kavitha submits her phones as she enters 3rd round of ED questioning
Updated : 1 week, 2 days ago IST
The Bharat Rashtra Samithi leader ahead of a third round of questioning by the Enforcement Directorate (ED) in Delhi Excise policy-linked money laundering case on Tuesday displayed to mediapersons the mobile phones used by her.
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Excise Case: Delhi HC notice to ED on Abhishek Boinpally bail plea
Updated : 1 week, 3 days ago IST
The Delhi High Court on Monday issued notice to Enforcement Directorate (ED) on Hyderabad based Businessman Abhishek Boinpally's bail plea in a money laundering case related to the alleged Delhi excise scam.
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ED attaches assets worth Rs 5.21 cr of Mineral Enterprises Ltd, officials
Updated : 1 week, 4 days ago IST
The assets attached are in the form of six immovable properties owned by the accused persons, the official said.
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Sukesh Chandrasekhar files petition seeking transfer of case to another ju
Updated : 1 week, 5 days ago IST
Alleged conman Sukesh Chandrasekhar on Saturday filed a petition seeking the transfer of the case to another judge in the Rs 200 crore money laundering case.
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Delhi Police produces Sukesh Chandrasekhar in Patiala House Court
Updated : 1 week, 5 days ago IST
The Delhi Police on Saturday produced Conman Sukesh Chandrashekhar to Delhi's Patiala House court in connection with a money laundering case.
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