money laundering case
- Telangana
Excise policy cases: SC to hear BRS leader K Kavitha’s pleas on Aug 12
New Delhi: The Supreme Court is scheduled to hear on August 12 the pleas filed by BRS leader K Kavitha challenging the Delhi High Court’s verdict denying her bail in corruption and…
- India
ED filed cases against 132 sitting, ex-legislators, in last 6 years: Centre
New Delhi: A total of 132 money laundering cases have been registered against sitting and former MPs and MLAs apart from political leaders over the last six years, the government informed Parliament…
- Hyderabad
Hyderabad: ED searches AP Mahesh Cooperative Urban Bank in fraud case
Hyderabad: The Directorate of Enforcement (ED) here held search operations under the provisions of Prevention of Money Laundering Act (PMLA), 2002 at seven locations in Hyderabad in a bank fraud case at…
- Telangana
ED Hyderabad attaches properties worth Rs 71.6 Cr in IDBI loan fraud case
Hyderabad: The Directorate of Enforcement’s (ED) Hyderabad zonal office has provisionally attached movable and immovable assets valued at Rs 19.11 crore and a market value of Rs 71.61 crore belonging to Nerella…
- India
Money laundering case: City court to frame charges against Senthil Balaji on July 22
Chennai: A sessions court would frame charges on July 22 in a money laundering case against former Tamil Nadu Minister V Senthil Balaji, who was arrested by the ED last year. Principal…
- India
SC adjourns hearing on ex-TN minister Balaji’s bail plea to July 22
New Delhi: The Supreme Court has adjourned to July 22 the hearing on a bail plea of former Tamil Nadu minister V Senthil Balaji, who was arrested by the Enforcement Directorate in…
- News
‘Reason to believe’ for arrest under PMLA must be furnished to arrestee: SC
New Delhi: The Supreme Court on Friday held that “reason to believe” for arresting a person under the Prevention of Money Laundering Act must be furnished to the arrestee to enable him…
- India
Falsely implicated, I was forced to spend 5 months in jail: Hemant Soren
Ranchi: Former Jharkhand Chief Minister Hemant Soren on Friday, June 28, claimed that he was falsely implicated in a money laundering case and was forced to spend about five months in jail.…
- India
CM Kejriwal sent to 3-day CBI custody, says he is innocent
New Delhi: In mounting troubles for Delhi Chief Minister Arvind Kejriwal, the CBI on Wednesday arrested the AAP chief in a corruption case linked to the alleged excise scam. He is already…
- India
ED arrests 2022 JKSSB sub-inspector exam paper leak case ‘kingpin’
Jammu: The Enforcement Directorate on Monday arrested the alleged mastermind of the 2022 JKSSB sub-inspector recruitment exam paper leak case as part of a money-laundering investigation, official sources said. Yatin Yadav, a…
- India
Excise policy case: Kavitha moves Delhi HC seeking bail in money laundering case
New Delhi: BRS leader K Kavitha approached the Delhi High Court on Thursday seeking bail in a money laundering case being probed by the Enforcement Directorate in connection with the alleged excise…
- India
Money laundering case: HC grants interim medical bail to Jet Airways founder
Mumbai: The Bombay High Court on Monday granted interim bail for two months on medical grounds to Jet Airways founder Naresh Goyal, who has been arrested by the Enforcement Directorate (ED) in…
- India
ED files fresh charge sheet in Mahadev app case, names 25 accused
Raipur: The Enforcement Directorate on Tuesday filed a fresh charge sheet in the Mahadev betting app-linked money laundering case, in which various high-ranking politicians and bureaucrats from Chhattisgarh are alleged to have…
- India
Money laundering case: Naresh Goyal moves HC to seek bail on medical grounds
Mumbai: Jet Airways founder Naresh Goyal has moved the Bombay High Court seeking bail in a money laundering case on the ground that both he and his wife were suffering from terminal…
- India
Money laundering case: SC rejects bail plea of suspended Jharkhand cadre IAS officer
New Delhi: The Supreme Court on Monday dismissed a plea of suspended Jharkhand cadre IAS officer Puja Singhal seeking bail in a money laundering matter, observing it is an “extraordinary case”. A…
