Money-laundering
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2 Brothers In Delhi Arrested In Rs 4,800-Crore Money Laundering Case
The ED on Wednesday said it arrested two Delhi-based importer brothers in a money-laundering case linked to alleged illegal foreign remittances worth more than Rs 4,800 crore made to Hong Kong and China.
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Actor Shilpa Shetty, Husband Raj Kundra Challenge Eviction Notice In Court
Actor Shilpa Shetty and her businessman husband Raj Kundra have moved the Bombay High Court challenging ED's notice directing them to vacate their house in Mumbai's Juhu area and a farmhouse in Pune in connection with a money-laundering case.
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Probe Agency May File Case Against Siddaramaiah In Land Scam-Linked Probe
The Enforcement Directorate (ED) is soon expected to book Karnataka Chief Minister Siddaramaiah and some others in a money-laundering case linked to the Mysuru Urban Development Authority (MUDA), Press Trust of India reported.
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Haryana Congress MLA Surender Panwar Arrested By Probe Agency ED In Mining Case
The Enforcement Directorate (ED) has arrested Haryana Congress MLA Surender Panwar in an "illegal" mining-linked money-laundering case, official sources said on Saturday.
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Arvind Kejriwal Gets Interim Bail, But To Remain In Jail. Here's Why
Delhi Chief Minister Arvind Kejriwal was today granted interim bail by the Supreme Court in a money-laundering case filed by the Enforcement Directorate (ED).
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Big Supreme Court Relief For Arvind Kejriwal In Delhi Liquor Policy Case
The Supreme Court has granted Delhi Chief Minister Arvind Kejriwal bail in a money-laundering case by the Enforcement Directorate linked to the Delhi liquor policy.
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Ex Karnataka Minister Questioned By Probe Agency In Illegal Money Transfer Case
The Enforcement Directorate on Friday took former Minister B Nagendra into custody, as part of a money-laundering probe linked to the alleged irregularities in the Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation Limited.
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On Arvind Kejriwal Challenging His Arrest, Supreme Court Verdict Today
The Supreme Court will today deliver its verdict on Delhi Chief Minister Arvind Kejriwal's plea challenging his arrest by the Enforcement Directorate (ED) in a money-laundering case.
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Probe Agency Arrests One More Person In Delhi Excise Policy Case
The Enforcement Directorate, or ED, made a fresh arrest in the Delhi excise policy-linked money-laundering case and took a man identified as Vinod Chauhan into custody, official sources said today.
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Probe Agnecy Acted In Highhanded Manner: Arvind Kejriwal To Supreme Court
Delhi Chief Minister Arvind Kejriwal on Saturday told the Supreme Court that the Enforcement Directorate (ED) has acted in a "most highhanded manner" in a money-laundering case stemming from the alleged liquor policy scam.
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Maldives Ex-President Freed From Jail After Court Overturns Conviction
Jailed former Maldives president Abdulla Yameen was freed Thursday after the High Court overturned his conviction and 11-year prison sentence on graft and money-laundering charges.
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BRS's K Kavitha Arrested By CBI Inside Tihar Jail Over Liquor Policy Case
Bharat Rashtra Samithi (BRS) leader K Kavitha has been arrested by Central Bureau of Investigation inside Tihar Jail over an alleged money-laundering case linked to the Delhi liquor policy.
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Court Denies Bail To Jet Airways Founder Naresh Goyal On Health Grounds
A special court here on Wednesday denied bail on health grounds to Jet Airways founder Naresh Goyal in a money-laundering case.
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"Conman" Who Claimed Close Ties With PM Office To Dupe People Gets Bail
A Delhi court granted bail to "conman" Sanjay Prakash Rai alias Sanjay Sherpuria, who allegedly cheated several people by claiming close association with the PMO, senior bureaucrats, and politicians, in a money-laundering case.
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Probe Agency Summons AAP's Goa Chief, Leaders In Money-Laundering Case
The ED has summoned Amit Palekar, the Aam Aadmi Party's (AAP) Goa unit chief, and some other party leaders from the coastal state for questioning in a money-laundering case linked to the Delhi excise policy on March 28, official sources said.
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2 Brothers In Delhi Arrested In Rs 4,800-Crore Money Laundering Case
The ED on Wednesday said it arrested two Delhi-based importer brothers in a money-laundering case linked to alleged illegal foreign remittances worth more than Rs 4,800 crore made to Hong Kong and China.
-
Actor Shilpa Shetty, Husband Raj Kundra Challenge Eviction Notice In Court
Actor Shilpa Shetty and her businessman husband Raj Kundra have moved the Bombay High Court challenging ED's notice directing them to vacate their house in Mumbai's Juhu area and a farmhouse in Pune in connection with a money-laundering case.
-
Probe Agency May File Case Against Siddaramaiah In Land Scam-Linked Probe
The Enforcement Directorate (ED) is soon expected to book Karnataka Chief Minister Siddaramaiah and some others in a money-laundering case linked to the Mysuru Urban Development Authority (MUDA), Press Trust of India reported.
-
Haryana Congress MLA Surender Panwar Arrested By Probe Agency ED In Mining Case
The Enforcement Directorate (ED) has arrested Haryana Congress MLA Surender Panwar in an "illegal" mining-linked money-laundering case, official sources said on Saturday.
-
Arvind Kejriwal Gets Interim Bail, But To Remain In Jail. Here's Why
Delhi Chief Minister Arvind Kejriwal was today granted interim bail by the Supreme Court in a money-laundering case filed by the Enforcement Directorate (ED).
-
Big Supreme Court Relief For Arvind Kejriwal In Delhi Liquor Policy Case
The Supreme Court has granted Delhi Chief Minister Arvind Kejriwal bail in a money-laundering case by the Enforcement Directorate linked to the Delhi liquor policy.
-
Ex Karnataka Minister Questioned By Probe Agency In Illegal Money Transfer Case
The Enforcement Directorate on Friday took former Minister B Nagendra into custody, as part of a money-laundering probe linked to the alleged irregularities in the Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation Limited.
-
On Arvind Kejriwal Challenging His Arrest, Supreme Court Verdict Today
The Supreme Court will today deliver its verdict on Delhi Chief Minister Arvind Kejriwal's plea challenging his arrest by the Enforcement Directorate (ED) in a money-laundering case.
-
Probe Agency Arrests One More Person In Delhi Excise Policy Case
The Enforcement Directorate, or ED, made a fresh arrest in the Delhi excise policy-linked money-laundering case and took a man identified as Vinod Chauhan into custody, official sources said today.
-
Probe Agnecy Acted In Highhanded Manner: Arvind Kejriwal To Supreme Court
Delhi Chief Minister Arvind Kejriwal on Saturday told the Supreme Court that the Enforcement Directorate (ED) has acted in a "most highhanded manner" in a money-laundering case stemming from the alleged liquor policy scam.
-
Maldives Ex-President Freed From Jail After Court Overturns Conviction
Jailed former Maldives president Abdulla Yameen was freed Thursday after the High Court overturned his conviction and 11-year prison sentence on graft and money-laundering charges.
-
BRS's K Kavitha Arrested By CBI Inside Tihar Jail Over Liquor Policy Case
Bharat Rashtra Samithi (BRS) leader K Kavitha has been arrested by Central Bureau of Investigation inside Tihar Jail over an alleged money-laundering case linked to the Delhi liquor policy.
-
Court Denies Bail To Jet Airways Founder Naresh Goyal On Health Grounds
A special court here on Wednesday denied bail on health grounds to Jet Airways founder Naresh Goyal in a money-laundering case.
-
"Conman" Who Claimed Close Ties With PM Office To Dupe People Gets Bail
A Delhi court granted bail to "conman" Sanjay Prakash Rai alias Sanjay Sherpuria, who allegedly cheated several people by claiming close association with the PMO, senior bureaucrats, and politicians, in a money-laundering case.
-
Probe Agency Summons AAP's Goa Chief, Leaders In Money-Laundering Case
The ED has summoned Amit Palekar, the Aam Aadmi Party's (AAP) Goa unit chief, and some other party leaders from the coastal state for questioning in a money-laundering case linked to the Delhi excise policy on March 28, official sources said.
