Money Laundering Case
- All
- News
- Videos
-
Assets Worth Rs 300 Crore Seized In Case Linked To Siddaramaiah
- Friday January 17, 2025
- India News | Press Trust of India
The Enforcement Directorate on Friday said it has attached more than 140 units of immovable assets worth about Rs 300 crore in a MUDA-linked money laundering case involving Karnataka Chief Minister Siddaramaiah and others.
- www.ndtv.com
-
Centre's Key Move Brings Fresh Trouble For Arvind Kejriwal, Manish Sisodia
- Wednesday January 15, 2025
- India News | Reported by Neeta Sharma, Edited by Saikat Kumar Bose
Home Ministry Okays Arvind Kejriwal's Prosecution In Delhi Liquor Policy Case
- www.ndtv.com
-
Delhi High Court Permits Businessman Accused In Liquor Policy Case To Travel Abroad
- Tuesday January 7, 2025
- India News | Indo-Asian News Service
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.
- www.ndtv.com
-
Probe Agency Issues Fresh Summons To KT Rama Rao In Formula E Race Case
- Tuesday January 7, 2025
- India News | Press Trust of India
The Enforcement Directorate has issued a fresh summons to BRS leader K T Rama Rao for questioning in a money laundering case on January 16 after he did not depose on Tuesday, official sources said.
- www.ndtv.com
-
In 'Lottery King' Case, Supreme Court Restrains Probe Agency From Copying Laptop, Mobile Data
- Wednesday December 25, 2024
- India News | Reported by Nupur Dogra, Edited by Divyam Sharma
The Supreme Court has restrained the Enforcement Directorate from accessing and copying content from electronic devices seized during searches on 'lottery king' Santiago Martin.
- www.ndtv.com
-
Probe Agency Investigates Role Of Canadian Colleges, Indian Entities In Human Trafficking
- Wednesday December 25, 2024
- India News | Press Trust of India
The Enforcement Directorate is investigating the alleged involvement of some Canadian colleges and a few Indian entities in a money laundering case linked to the trafficking of Indians into the US from the Canada border.
- www.ndtv.com
-
Supreme Court Dismisses Plea Seeking Review Of Bail Order To Senthil Balaji
- Saturday December 21, 2024
- India News | Press Trust of India
The Supreme Court has dismissed a plea seeking review of an order granting bail to Tamil Nadu minister V Senthil Balaji in a money laundering case related to a cash-for-jobs scam.
- www.ndtv.com
-
Sanction To Prosecute Arvind Kejriwal? AAP Demands Copy Of Approval Letter
- Saturday December 21, 2024
- India News | Reported by Mukesh Singh Sengar, Edited by Chandrajit Mitra
Delhi Lieutenant Governor VK Saxena has allowed the Enforcement Directorate to prosecute former Chief Minister Arvind Kejriwal in the alleged money laundering case linked to the liquor policy scam, said sources.
- www.ndtv.com
-
Probe Agency Files Money Laundering Case Against KTR In Formula E Race Issue
- Friday December 20, 2024
- India News | Press Trust of India
The Enforcement Directorate on Friday filed a money laundering case against BRS leader K T Rama Rao and some others in a case linked to alleged payment irregularities during the Formula-E race held in Hyderabad in February 2023.
- www.ndtv.com
-
Bail For Bengal Ex Minister Partha Chatterjee, To Be Released On February 1
- Friday December 13, 2024
- India News | Reported by Ashish Bhargava, Edited by Chandrajit Mitra
Former West Bengal minister Partha Chatterjee has been granted bail by the Supreme Court in a money laundering case related to the cash-for-job scam, pending charges to be framed against the suspended Trinamool leader.
- www.ndtv.com
-
Enforcement Directorate Cannot Dictate Public Prosecutors' Court Actions: Supreme Court
- Thursday December 12, 2024
- India News | Press Trust of India
The Supreme Court has said the Enforcement Directorate and its director may provide instructions related to the facts of a money laundering case but they cannot direct their prosecutors on how to conduct themselves in court.
- www.ndtv.com
-
Manish Sisodia's Bail Rules Eased, Won't Have To Report To Cops Twice A Week
- Wednesday December 11, 2024
- India News | Press Trust of India
AAP leader and former Delhi deputy chief minister Manish Sisodia won't have to report to the investigating officer twice a week in the corruption and money laundering cases related to the Delhi excise policy.
- www.ndtv.com
-
Supreme Court Grants Bail To 2 Men In Delhi Waqf Board Money Laundering Case
- Wednesday December 11, 2024
- India News | Press Trust of India
The Supreme Court on Wednesday granted bail to two men arrested in connection with the Delhi Waqf Board money laundering case, taking note of their prolonged incarceration and unlikelihood that the trial would begin in the near future.
- www.ndtv.com
-
Suspended Jharkhand IAS Officer Gets Bail In Money Laundering Case
- Saturday December 7, 2024
- India News | Press Trust of India
IAS officer Pooja Singhal was given bail on the condition of furnishing two bonds of Rs 2 lakh each and depositing her passport.
- www.ndtv.com
-
Mahadev App Betting Case: Probe Agency Attaches Assets Worth Rs 388 Crore
- Saturday December 7, 2024
- India News | Press Trust of India
The Enforcement Directorate on Saturday said it has attached fresh assets worth about Rs 388 crore in its ongoing money laundering investigation into the Mahadev online betting case.
- www.ndtv.com
-
Assets Worth Rs 300 Crore Seized In Case Linked To Siddaramaiah
- Friday January 17, 2025
- India News | Press Trust of India
The Enforcement Directorate on Friday said it has attached more than 140 units of immovable assets worth about Rs 300 crore in a MUDA-linked money laundering case involving Karnataka Chief Minister Siddaramaiah and others.
- www.ndtv.com
-
Centre's Key Move Brings Fresh Trouble For Arvind Kejriwal, Manish Sisodia
- Wednesday January 15, 2025
- India News | Reported by Neeta Sharma, Edited by Saikat Kumar Bose
Home Ministry Okays Arvind Kejriwal's Prosecution In Delhi Liquor Policy Case
- www.ndtv.com
-
Delhi High Court Permits Businessman Accused In Liquor Policy Case To Travel Abroad
- Tuesday January 7, 2025
- India News | Indo-Asian News Service
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.
- www.ndtv.com
-
Probe Agency Issues Fresh Summons To KT Rama Rao In Formula E Race Case
- Tuesday January 7, 2025
- India News | Press Trust of India
The Enforcement Directorate has issued a fresh summons to BRS leader K T Rama Rao for questioning in a money laundering case on January 16 after he did not depose on Tuesday, official sources said.
- www.ndtv.com
-
In 'Lottery King' Case, Supreme Court Restrains Probe Agency From Copying Laptop, Mobile Data
- Wednesday December 25, 2024
- India News | Reported by Nupur Dogra, Edited by Divyam Sharma
The Supreme Court has restrained the Enforcement Directorate from accessing and copying content from electronic devices seized during searches on 'lottery king' Santiago Martin.
- www.ndtv.com
-
Probe Agency Investigates Role Of Canadian Colleges, Indian Entities In Human Trafficking
- Wednesday December 25, 2024
- India News | Press Trust of India
The Enforcement Directorate is investigating the alleged involvement of some Canadian colleges and a few Indian entities in a money laundering case linked to the trafficking of Indians into the US from the Canada border.
- www.ndtv.com
-
Supreme Court Dismisses Plea Seeking Review Of Bail Order To Senthil Balaji
- Saturday December 21, 2024
- India News | Press Trust of India
The Supreme Court has dismissed a plea seeking review of an order granting bail to Tamil Nadu minister V Senthil Balaji in a money laundering case related to a cash-for-jobs scam.
- www.ndtv.com
-
Sanction To Prosecute Arvind Kejriwal? AAP Demands Copy Of Approval Letter
- Saturday December 21, 2024
- India News | Reported by Mukesh Singh Sengar, Edited by Chandrajit Mitra
Delhi Lieutenant Governor VK Saxena has allowed the Enforcement Directorate to prosecute former Chief Minister Arvind Kejriwal in the alleged money laundering case linked to the liquor policy scam, said sources.
- www.ndtv.com
-
Probe Agency Files Money Laundering Case Against KTR In Formula E Race Issue
- Friday December 20, 2024
- India News | Press Trust of India
The Enforcement Directorate on Friday filed a money laundering case against BRS leader K T Rama Rao and some others in a case linked to alleged payment irregularities during the Formula-E race held in Hyderabad in February 2023.
- www.ndtv.com
-
Bail For Bengal Ex Minister Partha Chatterjee, To Be Released On February 1
- Friday December 13, 2024
- India News | Reported by Ashish Bhargava, Edited by Chandrajit Mitra
Former West Bengal minister Partha Chatterjee has been granted bail by the Supreme Court in a money laundering case related to the cash-for-job scam, pending charges to be framed against the suspended Trinamool leader.
- www.ndtv.com
-
Enforcement Directorate Cannot Dictate Public Prosecutors' Court Actions: Supreme Court
- Thursday December 12, 2024
- India News | Press Trust of India
The Supreme Court has said the Enforcement Directorate and its director may provide instructions related to the facts of a money laundering case but they cannot direct their prosecutors on how to conduct themselves in court.
- www.ndtv.com
-
Manish Sisodia's Bail Rules Eased, Won't Have To Report To Cops Twice A Week
- Wednesday December 11, 2024
- India News | Press Trust of India
AAP leader and former Delhi deputy chief minister Manish Sisodia won't have to report to the investigating officer twice a week in the corruption and money laundering cases related to the Delhi excise policy.
- www.ndtv.com
-
Supreme Court Grants Bail To 2 Men In Delhi Waqf Board Money Laundering Case
- Wednesday December 11, 2024
- India News | Press Trust of India
The Supreme Court on Wednesday granted bail to two men arrested in connection with the Delhi Waqf Board money laundering case, taking note of their prolonged incarceration and unlikelihood that the trial would begin in the near future.
- www.ndtv.com
-
Suspended Jharkhand IAS Officer Gets Bail In Money Laundering Case
- Saturday December 7, 2024
- India News | Press Trust of India
IAS officer Pooja Singhal was given bail on the condition of furnishing two bonds of Rs 2 lakh each and depositing her passport.
- www.ndtv.com
-
Mahadev App Betting Case: Probe Agency Attaches Assets Worth Rs 388 Crore
- Saturday December 7, 2024
- India News | Press Trust of India
The Enforcement Directorate on Saturday said it has attached fresh assets worth about Rs 388 crore in its ongoing money laundering investigation into the Mahadev online betting case.
- www.ndtv.com