International Money Laundering Case
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Probe Agency Conducts Raids In Andhra Pradesh Over Rs 200 Crore Land Fraud Case
Directorate of Enforcement (ED), Visakhapatnam Sub-zonal Office conducted search operations at five locations in Andhra Pradesh's Visakhapatnam on October 19 in a case under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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Probe Agency Files Reply To Satyendar Jain's Bail Plea, Hearing Next Week
The Enforcement Directorate (ED) on Wednesday filed a reply to bail plea of former Delhi Health Minister Satyendar Jain in a money laundering case.
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Delhi Court Reserves Order On Summoning Lalu Yadav, Tejashwi In Land For Job Case
The Rouse Avenue court on Saturday reserved an order on summoning former Railway Minister Lalu Prasad Yadav and former Bihar Deputy Chief Minister Tejashwi Yadav and others in land for a job money laundering case under PMLA.
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Land Worth Rs 300 Crore Attached In Case Involving Ex Haryana Chief Minister
The Enforcement Directorate has attached immovable properties spanning 88.29 acres and valued at Rs 300.11 crore belonging to M3M India Infrastructures Private Ltd in connection with an alleged money laundering case, the agency said in a release.
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Probe Agency Raids 4 Cities In Gujarat, Maharashtra In Rs 2800 Crore Money Laundering Case
The Enforcement Directorate (ED) has conducted searches at four cities in Gujarat and Maharashtra in Rs 2800 crore money laundering probe linking Paplaj Foreign Trade LLP, the agency said on Monday.
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Delhi Court Grants Bail To Supertech Chairman RK Arora In Money Laundering Case
The Patiala House Court of Delhi granted regular bail to Supertech's chairman and promoter, RK Arora, in a money laundering case. Arora was arrested in June last year in relation to Rs 700 crore money laundering case.
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Lava Ex-Chief Was Ordered Checkup. Probe Agency Gets A Surprise In Hospital
The Delhi Police on Friday arrested a man at AIIMS for allegedly impersonating a former managing director of the Lava International mobile company, who is an accused in a ED money laundering case against Chinese smartphone-maker vivo-India.
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Probe Agency Gets 6-Day Custody Of Jharkhand Minister In Cash Seizure Case
Jharkhand Minister and Congress leader Alamgir Alam has been sent to a six-day remand of the Enforcement Directorate by the Special PMLA court in Ranchi in connection with a money laundering case on Thursday.
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Court Reserves Order On K Kavitha's Bail Petition In Delhi Excise Policy Case
Delhi's Rouse Avenue Court has reserved its order on regular bail of Bharat Rashtra Samithi leader K Kavitha in the Delhi Excise policy money laundering case.
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AAP's Amanatullah Khan Leaves Probe Agency Office After 12-Hour Questioning
AAP MLA Amanatullah Khan left the Directorate of Enforcement's (ED) office in Delhi post-midnight on Friday after being questioned by the agency in connection with a money laundering case linked to alleged irregularities in the Delhi Waqf Board.
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Congress Setback In National Herald Case: Rs 751 Crore Asset Seizure Upheld
In a significant setback to Congress ahead of Lok Sabha elections, Prevention of Money Laundering Act Adjudicating Authority has confirmed attachment of over Rs 751 crore belonging to party-run Associated Journal Limited and Young Indian.
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Court Summons AAP's Amanatullah Khan In Waqf Board Money Laundering Case
The Rouse Avenue Court on Tuesday issued summons to Aam Aadmi Parry (AAP) MLA Amanatullah Khan on the basis of the Enforcement Directorate's recent complaint filed against him for allegedly non-attendance of the summons in the Delhi Waqf Board Money
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Arvind Kejriwal To Approach Supreme Court After Delhi High Court Setback
Delhi Chief Minister Arvind Kejriwal will move to the Supreme Court against the decision of the Delhi High Court dismissing the plea challenging his arrest by the Enforcement Directorate in the Excise Policy money laundering case, sources said on Tue
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Properties Ex-Jal Board Official, Others Attached In Money Laundering Case
The Enforcement Directorate has attached various immovable and movable properties having a total value of Rs 8.80 crore belonging to former Delhi Jal Board (DJB) Chief Engineer Jagdish Kumar Arora, his wife Alka Arora, and others, in a money launderi
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"Satta Ka Nasha..." : BJP On Arvind Kejriwal Continuing As Chief Minister
Arvind Kejriwal was on Friday remanded to the custody of the Enforcement Directorate for seven days, i.e., till March 28, a day after he was arrested by the probe agency in connection with the Delhi Excise Policy case linked to a money laundering cas
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Probe Agency Conducts Raids In Andhra Pradesh Over Rs 200 Crore Land Fraud Case
Directorate of Enforcement (ED), Visakhapatnam Sub-zonal Office conducted search operations at five locations in Andhra Pradesh's Visakhapatnam on October 19 in a case under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
-
Probe Agency Files Reply To Satyendar Jain's Bail Plea, Hearing Next Week
The Enforcement Directorate (ED) on Wednesday filed a reply to bail plea of former Delhi Health Minister Satyendar Jain in a money laundering case.
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Delhi Court Reserves Order On Summoning Lalu Yadav, Tejashwi In Land For Job Case
The Rouse Avenue court on Saturday reserved an order on summoning former Railway Minister Lalu Prasad Yadav and former Bihar Deputy Chief Minister Tejashwi Yadav and others in land for a job money laundering case under PMLA.
-
Land Worth Rs 300 Crore Attached In Case Involving Ex Haryana Chief Minister
The Enforcement Directorate has attached immovable properties spanning 88.29 acres and valued at Rs 300.11 crore belonging to M3M India Infrastructures Private Ltd in connection with an alleged money laundering case, the agency said in a release.
-
Probe Agency Raids 4 Cities In Gujarat, Maharashtra In Rs 2800 Crore Money Laundering Case
The Enforcement Directorate (ED) has conducted searches at four cities in Gujarat and Maharashtra in Rs 2800 crore money laundering probe linking Paplaj Foreign Trade LLP, the agency said on Monday.
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Delhi Court Grants Bail To Supertech Chairman RK Arora In Money Laundering Case
The Patiala House Court of Delhi granted regular bail to Supertech's chairman and promoter, RK Arora, in a money laundering case. Arora was arrested in June last year in relation to Rs 700 crore money laundering case.
-
Lava Ex-Chief Was Ordered Checkup. Probe Agency Gets A Surprise In Hospital
The Delhi Police on Friday arrested a man at AIIMS for allegedly impersonating a former managing director of the Lava International mobile company, who is an accused in a ED money laundering case against Chinese smartphone-maker vivo-India.
-
Probe Agency Gets 6-Day Custody Of Jharkhand Minister In Cash Seizure Case
Jharkhand Minister and Congress leader Alamgir Alam has been sent to a six-day remand of the Enforcement Directorate by the Special PMLA court in Ranchi in connection with a money laundering case on Thursday.
-
Court Reserves Order On K Kavitha's Bail Petition In Delhi Excise Policy Case
Delhi's Rouse Avenue Court has reserved its order on regular bail of Bharat Rashtra Samithi leader K Kavitha in the Delhi Excise policy money laundering case.
-
AAP's Amanatullah Khan Leaves Probe Agency Office After 12-Hour Questioning
AAP MLA Amanatullah Khan left the Directorate of Enforcement's (ED) office in Delhi post-midnight on Friday after being questioned by the agency in connection with a money laundering case linked to alleged irregularities in the Delhi Waqf Board.
-
Congress Setback In National Herald Case: Rs 751 Crore Asset Seizure Upheld
In a significant setback to Congress ahead of Lok Sabha elections, Prevention of Money Laundering Act Adjudicating Authority has confirmed attachment of over Rs 751 crore belonging to party-run Associated Journal Limited and Young Indian.
-
Court Summons AAP's Amanatullah Khan In Waqf Board Money Laundering Case
The Rouse Avenue Court on Tuesday issued summons to Aam Aadmi Parry (AAP) MLA Amanatullah Khan on the basis of the Enforcement Directorate's recent complaint filed against him for allegedly non-attendance of the summons in the Delhi Waqf Board Money
-
Arvind Kejriwal To Approach Supreme Court After Delhi High Court Setback
Delhi Chief Minister Arvind Kejriwal will move to the Supreme Court against the decision of the Delhi High Court dismissing the plea challenging his arrest by the Enforcement Directorate in the Excise Policy money laundering case, sources said on Tue
-
Properties Ex-Jal Board Official, Others Attached In Money Laundering Case
The Enforcement Directorate has attached various immovable and movable properties having a total value of Rs 8.80 crore belonging to former Delhi Jal Board (DJB) Chief Engineer Jagdish Kumar Arora, his wife Alka Arora, and others, in a money launderi
-
"Satta Ka Nasha..." : BJP On Arvind Kejriwal Continuing As Chief Minister
Arvind Kejriwal was on Friday remanded to the custody of the Enforcement Directorate for seven days, i.e., till March 28, a day after he was arrested by the probe agency in connection with the Delhi Excise Policy case linked to a money laundering cas
