money laundering case

ED case against Rana Ayyub: SC asks Ghaziabad court to adjourn proceedings till Jan 31

Ayyub's advocate raised the jurisdictional issue and said the complaint in the matter cannot be filed in a court in Uttar Pradesh as no part of the alleged offence has taken place in this state.

published on : 25th January 2023

SC to hear journalist Rana Ayyub's plea in money laundering case on Jan 25

On October 12 last year, the ED had filed a charge sheet against Ayyub, accusing her of cheating the public and using Rs 2.69 crore she got in charity for creating personal assets.

published on : 23rd January 2023

2020 Delhi riots: Court frames charges against ex-AAP leader Tahir Hussain

The Delhi Police had registered three FIRs in connection with the northeast Delhi riots against Hussain and others under various sections of the India Penal Code.

published on : 12th January 2023

Delhi PFI chief, two others bail plea rejected in alleged money laundering case

The ED also claimed to have stumbled upon records of foreign transfers of funds through an illegal clandestine channel under a conspiracy hatched by the PFI office-bearers over several years.

published on : 11th January 2023

Delhi: Jacqueline Fernandez withdraws abroad travel plea after court's obejection

The actor had a discussion with her lawyers and informed the court that she was withdrawing her application at this stage.

published on : 22nd December 2022

Continued laundering probe abuse of law: DK Shivakumar before Delhi High Court

The power of the court including this court cannot be curtailed to examine the investigation conducted by the ED,” it said.

published on : 16th December 2022

Corruption case: Bombay HC may decide ex-Maha minister Anil Deshmukh's bail plea

His bail plea in the corruption case was, however, rejected by the special CBI court noting there was prima facie evidence against him.

published on : 12th December 2022

Chhattisgarh: ED attaches assets of CM’s deputy secretary, IAS officer

The assets include  ash, jewellery, flats, coal washeries and several plots of land (agricultural and commercial land, besides farmhouses in different districts) in Chhattisgarh.

published on : 11th December 2022

ED seizes over 289 metric tonnes of Indonesian betel nuts in money laundering case

The probe that found it said, that there is a well-organized syndicate of suppliers of Indonesian betel nut who were smuggling this chewing item into India via the India-Myanmar border.

published on : 3rd December 2022

Bulgarian firm moves court seeking release of Rs 66 crore frozen by ED

The assets included the amount receivable of Zvezda AD from Trade International.

published on : 2nd December 2022

Delhi court allows Misa Bharti to travel to Singapore for father Lalu Prasad Yadav's treatment

The application submitted that Yadav had been suggested kidney transplant on urgent basis by doctors in Singapore, adding that the transplant process requires at least three months time.

published on : 26th November 2022

Money laundering case: Court likely to pronounce order on ex-Maha minister Nawab Malik's bail plea

The NCP leader sought bail pleading there is no predicate offence against him to prosecute him for money laundering.

published on : 24th November 2022

'Why did ED not arrest Jacqueline during investigation?': Delhi Court reserves order on bail plea

The counsel for the Enforcement Directorate submitted that she has a history of attempting to flee the country and stated that she did not cooperate in the investigation.

published on : 10th November 2022

My arrest was political, such 'vendetta politics' never seen earlier: Sanjay Raut

A special court in Mumbai granted bail to Rajya Sabha member Raut on Wednesday, saying his arrest was 'illegal' and a "witch-hunt".

published on : 10th November 2022

National Herald: Fresh ED summons to DK Shivakumar in money laundering case

He said though he has furnished certain documents, the ED has asked for a few more, which they would produce before the IO.

published on : 6th November 2022

Northeast Delhi riots of 2020: Tahir’s bail plea rejected, ED to frame charges 

The court said prima facie, Hussain conspired to engage in money laundering and the proceeds generated from the crime were used for the riots. 

published on : 5th November 2022

Army land grabbing case: ED raids CM Soren’s aide; searches 12 spots in Jharkhand, Bengal

The places searched included residential and office premises of a Kolkata-based businessman Amit Agrawal and several others.

published on : 4th November 2022

Sanjay Raut to stay in jail for 14 more days 

The Rajya Sabha MP was arrested by the Enforcement Directorate on August 1 in connection with the Rs 1,034-crore Patra Chawl land scam case.

published on : 3rd November 2022

ED summons Jharkhand CM Hemant Soren in money laundering case

The agency has claimed it has "identified" proceeds of crime relating to illegal mining in the state to the tune of more than Rs 1,000 crore till now.

published on : 2nd November 2022

200 crore money laundering case: Jacqueline Fernandez appears at Delhi Court for bail hearing

On August 17, 2022, a supplementary charge sheet filed by the Enforcement Directorate in the Rs 200 crore extortion case against conman Sukesh Chandrashekar.

published on : 22nd October 2022
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