Money Laundering Accused
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Delhi High Court Permits Businessman Accused In Liquor Policy Case To Travel Abroad
The Delhi High Court on Tuesday permitted liquor businessman Sameer Mahendru, accused in the money laundering case related to the alleged Delhi excise policy scam, to travel abroad to meet his ailing father-in-law.
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Bombay High Court Grants Medical Bail To Jet Airways' Founder Naresh Goyal In Money Laundering Case
The Bombay High Court on Monday granted medical bail to Jet Airways founder Naresh Goyal, who is an accused in a money laundering case.
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Money Laundering Case Filed Against Siddaramaiah In Land Scam-Linked Probe
Karnataka Chief Minister Siddaramaiah has been accused in a money laundering case filed by the Enforcement Directorate in connection with the alleged Mysuru Urban Development Authority (MUDA) land scam.
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Who Is Philippine Ex-Mayor Alice Guo And Why She Has Been Arrested
Former Philippines mayor Alice Guo, accused of ties to Chinese criminal syndicates and money laundering, arrived in Manila on Friday on a chartered flight after being deported from Indonesia.
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"Can We Be So Rigid?" Supreme Court Grills Central Agency In Documents Case
The Supreme Court today asked tough questions to the Enforcement Directorate, questioning if the agency's refusal to provide the accused with documents seized during a money laundering probe does not violate the right to liberty
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"Any Incriminating Statement...": Supreme Court's Fresh Fire On Bail Denials
Stressing that bail is the rule and jail exception, the Supreme Court today said any incriminating statement given by an accused to the investigating officer while in custody in a money laundering case will not be admissible as evidence.
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Supreme Court Setback For Businessman Accused In Delhi Liquor Policy Case
The Supreme Court on Tuesday adjourned a hearing on a plea filed by former Aam Aadmi Party (AAP) communications in charge Vijay Nair seeking bail in a money laundering case linked to the alleged Delhi excise policy scam.
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High Court Extends Naresh Goyal's Interim Bail In Probe Agency Case By 2 Months
The Bombay High Court on Wednesday extended by two months the interim bail on medical grounds granted to Jet Airways founder Naresh Goyal, accused in a money laundering case.
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"Normally, Bail Should Not Be Paused": Supreme Court's Big Ruling
High courts should pause bail orders only in extraordinary cases, the Supreme Court has said, setting aside a ruling of Delhi High Court and granting the relief to an accused in a money laundering case.
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IPS Officer's Husband Laundered Money In India, Abroad: Probe Agency
Purushottam Chavan, husband of an IPS officer, in connivance with other accused laundered money to the tune of Rs 11 crore in India and abroad, as per the supplementary charge sheet filed in a special court by the ED.
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Ex-Brazil President Jair Bolsonaro Accused In Saudi Jewel Scandal
Brazil's former president Jair Bolsonaro is facing possible money laundering and other charges related to undeclared diamond jewelry gifted by Saudi Arabia, local media reported Thursday.
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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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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 Can't Arrest Accused If...": Supreme Court's Big Ruling
The Supreme Court has said the Enforcement Directorate cannot arrest an accused - under Section 19 of the Prevention of Money Laundering Act, or PMLA - if they appear as summoned by a special court that has taken cognisance of the complaint.
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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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Delhi High Court Permits Businessman Accused In Liquor Policy Case To Travel Abroad
The Delhi High Court on Tuesday permitted liquor businessman Sameer Mahendru, accused in the money laundering case related to the alleged Delhi excise policy scam, to travel abroad to meet his ailing father-in-law.
-
Bombay High Court Grants Medical Bail To Jet Airways' Founder Naresh Goyal In Money Laundering Case
The Bombay High Court on Monday granted medical bail to Jet Airways founder Naresh Goyal, who is an accused in a money laundering case.
-
Money Laundering Case Filed Against Siddaramaiah In Land Scam-Linked Probe
Karnataka Chief Minister Siddaramaiah has been accused in a money laundering case filed by the Enforcement Directorate in connection with the alleged Mysuru Urban Development Authority (MUDA) land scam.
-
Who Is Philippine Ex-Mayor Alice Guo And Why She Has Been Arrested
Former Philippines mayor Alice Guo, accused of ties to Chinese criminal syndicates and money laundering, arrived in Manila on Friday on a chartered flight after being deported from Indonesia.
-
"Can We Be So Rigid?" Supreme Court Grills Central Agency In Documents Case
The Supreme Court today asked tough questions to the Enforcement Directorate, questioning if the agency's refusal to provide the accused with documents seized during a money laundering probe does not violate the right to liberty
-
"Any Incriminating Statement...": Supreme Court's Fresh Fire On Bail Denials
Stressing that bail is the rule and jail exception, the Supreme Court today said any incriminating statement given by an accused to the investigating officer while in custody in a money laundering case will not be admissible as evidence.
-
Supreme Court Setback For Businessman Accused In Delhi Liquor Policy Case
The Supreme Court on Tuesday adjourned a hearing on a plea filed by former Aam Aadmi Party (AAP) communications in charge Vijay Nair seeking bail in a money laundering case linked to the alleged Delhi excise policy scam.
-
High Court Extends Naresh Goyal's Interim Bail In Probe Agency Case By 2 Months
The Bombay High Court on Wednesday extended by two months the interim bail on medical grounds granted to Jet Airways founder Naresh Goyal, accused in a money laundering case.
-
"Normally, Bail Should Not Be Paused": Supreme Court's Big Ruling
High courts should pause bail orders only in extraordinary cases, the Supreme Court has said, setting aside a ruling of Delhi High Court and granting the relief to an accused in a money laundering case.
-
IPS Officer's Husband Laundered Money In India, Abroad: Probe Agency
Purushottam Chavan, husband of an IPS officer, in connivance with other accused laundered money to the tune of Rs 11 crore in India and abroad, as per the supplementary charge sheet filed in a special court by the ED.
-
Ex-Brazil President Jair Bolsonaro Accused In Saudi Jewel Scandal
Brazil's former president Jair Bolsonaro is facing possible money laundering and other charges related to undeclared diamond jewelry gifted by Saudi Arabia, local media reported Thursday.
-
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.
-
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 Can't Arrest Accused If...": Supreme Court's Big Ruling
The Supreme Court has said the Enforcement Directorate cannot arrest an accused - under Section 19 of the Prevention of Money Laundering Act, or PMLA - if they appear as summoned by a special court that has taken cognisance of the complaint.
-
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.
