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High Court Seeks Probe Agency's Response To Satyendar Jain's Plea In Money Laundering Case
The Delhi High Court on Thursday sought the Enforcement Directorate's (ED) response on a plea by former Delhi minister Satyendar Kumar Jain challenging an order taking cognisance of a charge sheet against him and others in a money laundering case.
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Probe Agency Files Chargesheet, Attaches Assets Of Ex Jharkhand Minister
The ED has filed a charge sheet and also attached assets worth more than Rs 4 crore of former Jharkhand rural development minister Alamgir Alam, his ex personal secretary and the aide's domestic help as part of a money laundering investigation.
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Man Arrested In Crypto Linked Money Laundering Case Worth More Than Rs 1,800 Crore
The Enforcement Directorate on Wednesday said it has arrested a Delhi-based man on money laundering charge as his company allegedly sold cryptocurrencies worth more than Rs 1,800 crore.
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Arvind Kejriwal, AAP To Be Named In Supplementary Charge Sheet, Supreme Court Told
The Enforcement Directorate (ED) will soon file a supplementary charge sheet in a money laundering case linked to the alleged excise policy scam arraying Delhi Chief Minister Arvind Kejriwal and Aam Aadmi Party (AAP) as an accused, Additional Solicit
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Probe Agency Names K Kavitha In Fresh Chargesheet In Liquor Policy Case
The Enforcement Directorate (ED) on Friday filed a fresh charge sheet in the Delhi excise policy-linked money laundering case naming BRS leader K Kavitha and four others as accused, official sources said.
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Probe Agency Files Money Laundering Case Against YouTuber Elvish Yadav
Elvish Yadav: The Enforcement Directorate has filed a money laundering case against YouTuber Siddharth Yadav alias Elvish Yadav and some others under the charge of suspected use of snake venom as a recreational drug in parties he hosted.
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Charges Against Paytm Payments Bank To Be Probed By Enforcement Directorate
The Enforcement Directorate has launched a money laundering probe against digital payments Paytm Payments Bank Ltd, sources told NDTV Wednesday afternoon.
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Chhattisgarh Cops Announce Fresh Award On Mahadev App Promoter
The Chhattisgarh Police has announced a reward of Rs 25,000 to anyone who provides vital information about Mahadev betting app promoter Sourabh Chandrakar, who is also being investigated by the Enforcement Directorate (ED) on money laundering charges
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Return Property If Investigation Lasts Over A Year: Court To Probe Agency
The Delhi High Court has recently directed that the property seized during the investigation must be returned if the money laundering probe under PMLA goes beyond a year without filing a prosecution complaint (charge sheet).
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ED Files Charge Sheet In Waqf Board Case Involving AAP MLA Amanatullah Khan
Delhi Chief Minister and AAP national convenor Arvind Kejriwal had alleged there was a campaign underway to end the AAP and asserted that false cases are being filed against party leaders.
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Rabri Devi, Daughter Misa Bharti Named In Land-For-Jobs Case Chargesheet
The Enforcement Directorate today filed its first charge sheet in the railways land-for-jobs linked money laundering case, naming former Bihar chief minister Rabri Devi and her MP daughter Misa Bharti.
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Probe Agency Files Chargesheet Against Vivo In Money Laundering Case
The Enforcement Directorate filed its first charge sheet in connection with its money laundering probe against Chinese smartphone maker vivo and some others, official sources said today.
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Mere Prosecution For Money Laundering No Ground To Deny Passport Renewal: Court
Merely being prosecuted on money laundering charges is not a sufficient ground to deny permission for passport renewal, a special court said while granting nod to former Maharashtra minister Anil Deshmukh's son to apply for renewal of his passport.
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Rajasthan Congress Chief's Sons Summoned In Paper Leak Money Laundering Case
Rajasthan Congress chief Govind Singh Dotasra's sons have been summoned by the Enforcement Directorate (ED) over money laundering charges in the alleged leak of exam papers last year for recruitment of government school teachers.
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Probe Agency Files Supplementary Chargesheet In Case Against Banned Group PFI
The Enforcement Directorate has filed a supplementary charge sheet against an accused in a money laundering case related to alleged terrorist activities also involving the banned outfit Popular Front of India (PFI).
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High Court Seeks Probe Agency's Response To Satyendar Jain's Plea In Money Laundering Case
The Delhi High Court on Thursday sought the Enforcement Directorate's (ED) response on a plea by former Delhi minister Satyendar Kumar Jain challenging an order taking cognisance of a charge sheet against him and others in a money laundering case.
-
Probe Agency Files Chargesheet, Attaches Assets Of Ex Jharkhand Minister
The ED has filed a charge sheet and also attached assets worth more than Rs 4 crore of former Jharkhand rural development minister Alamgir Alam, his ex personal secretary and the aide's domestic help as part of a money laundering investigation.
-
Man Arrested In Crypto Linked Money Laundering Case Worth More Than Rs 1,800 Crore
The Enforcement Directorate on Wednesday said it has arrested a Delhi-based man on money laundering charge as his company allegedly sold cryptocurrencies worth more than Rs 1,800 crore.
-
Arvind Kejriwal, AAP To Be Named In Supplementary Charge Sheet, Supreme Court Told
The Enforcement Directorate (ED) will soon file a supplementary charge sheet in a money laundering case linked to the alleged excise policy scam arraying Delhi Chief Minister Arvind Kejriwal and Aam Aadmi Party (AAP) as an accused, Additional Solicit
-
Probe Agency Names K Kavitha In Fresh Chargesheet In Liquor Policy Case
The Enforcement Directorate (ED) on Friday filed a fresh charge sheet in the Delhi excise policy-linked money laundering case naming BRS leader K Kavitha and four others as accused, official sources said.
-
Probe Agency Files Money Laundering Case Against YouTuber Elvish Yadav
Elvish Yadav: The Enforcement Directorate has filed a money laundering case against YouTuber Siddharth Yadav alias Elvish Yadav and some others under the charge of suspected use of snake venom as a recreational drug in parties he hosted.
-
Charges Against Paytm Payments Bank To Be Probed By Enforcement Directorate
The Enforcement Directorate has launched a money laundering probe against digital payments Paytm Payments Bank Ltd, sources told NDTV Wednesday afternoon.
-
Chhattisgarh Cops Announce Fresh Award On Mahadev App Promoter
The Chhattisgarh Police has announced a reward of Rs 25,000 to anyone who provides vital information about Mahadev betting app promoter Sourabh Chandrakar, who is also being investigated by the Enforcement Directorate (ED) on money laundering charges
-
Return Property If Investigation Lasts Over A Year: Court To Probe Agency
The Delhi High Court has recently directed that the property seized during the investigation must be returned if the money laundering probe under PMLA goes beyond a year without filing a prosecution complaint (charge sheet).
-
ED Files Charge Sheet In Waqf Board Case Involving AAP MLA Amanatullah Khan
Delhi Chief Minister and AAP national convenor Arvind Kejriwal had alleged there was a campaign underway to end the AAP and asserted that false cases are being filed against party leaders.
-
Rabri Devi, Daughter Misa Bharti Named In Land-For-Jobs Case Chargesheet
The Enforcement Directorate today filed its first charge sheet in the railways land-for-jobs linked money laundering case, naming former Bihar chief minister Rabri Devi and her MP daughter Misa Bharti.
-
Probe Agency Files Chargesheet Against Vivo In Money Laundering Case
The Enforcement Directorate filed its first charge sheet in connection with its money laundering probe against Chinese smartphone maker vivo and some others, official sources said today.
-
Mere Prosecution For Money Laundering No Ground To Deny Passport Renewal: Court
Merely being prosecuted on money laundering charges is not a sufficient ground to deny permission for passport renewal, a special court said while granting nod to former Maharashtra minister Anil Deshmukh's son to apply for renewal of his passport.
-
Rajasthan Congress Chief's Sons Summoned In Paper Leak Money Laundering Case
Rajasthan Congress chief Govind Singh Dotasra's sons have been summoned by the Enforcement Directorate (ED) over money laundering charges in the alleged leak of exam papers last year for recruitment of government school teachers.
-
Probe Agency Files Supplementary Chargesheet In Case Against Banned Group PFI
The Enforcement Directorate has filed a supplementary charge sheet against an accused in a money laundering case related to alleged terrorist activities also involving the banned outfit Popular Front of India (PFI).
