money laundering case
- India
Money laundering case: SC dismisses pleas of Senthil Balaji, wife against his arrest
New Delhi: The Supreme Court on Monday dismissed pleas of Tamil Nadu minister V Senthil Balaji and his wife Megala challenging the Madras High Court order upholding his arrest in a money…
- India
SC affirms bail granted to Unitech promoter’s wife in money laundering case
New Delhi: The Supreme Court on Friday affirmed the bail granted to Preeti Chandra, wife of Unitech promoter Sanjay Chandra, by the Delhi High Court in connection with a money laundering case.…
- Delhi
Delhi excise policy case: SC to hear Sisodia’s bail pleas on Friday
New Delhi: The Supreme Court is slated to hear, on Friday, the pleas moved by former Delhi Deputy Chief Minister Manish Sisodia seeking bail in connection with the corruption and money laundering…
- India
ED conducts fresh searches in money laundering case against TN minister
Chennai: The Enforcement Directorate on Thursday conducted fresh searches in connection with its ongoing money laundering investigation against Tamil Nadu minister V Senthil Balaji and others, official sources said. They said premises…
- Middle East
Saudi convicts 23 expats in money laundering case
Riyadh: The Kingdom of Saudi Arabia (KSA) on Monday, July 24, convicted 23 expatriates of Asian nationalities on charges of money laundering, the Saudi Press Agency (SPA) reported. The Public Prosecution investigation…
- India
Excise ‘scam’: HC grants interim bail to YSR Congress MP’s son
New Delhi: The Delhi High Court on Tuesday granted interim bail on medical grounds to Raghav Magunta, the son of YSR Congress Party MP Magunta Srinivasulu Reddy, in a money laundering case…
- India
Satyendar Jain’s interim bail extended till July 24
New Delhi: The Supreme Court on Monday extended till July 24 the interim bail granted to former Delhi minister Satyendar Jain on medical grounds in a money laundering case being probed by…
- Delhi
Delhi excise policy: HC denies bail to AAP’s Vijay Nair
New Delhi: The Delhi High Court on Monday refused to grant bail to Aam Aadmi Party’s communication in-charge Vijay Nair in a money laundering case related to the alleged Delhi excise policy scam,…
- Delhi
Excise Case: Delhi HC rejects bail petition of Manish Sisodia
New Delhi: The Delhi High Court on Monday rejected the bail petition of Delhi’s former Deputy Chief Minister Manish Sisodia in the Enforcement Directorate (ED) case related to alleged irregularities in the…
- Mumbai
‘COVID centres scam’: Shiv Sena (UBT) functionary Chavan appears before ED
Mumbai: Shiv Sena (UBT) functionary Suraj Chavan on Monday appeared before the Enforcement Directorate investigating a money laundering link in the alleged COVID centres scam to record his statement, an official said.…
- Delhi
Delhi HC refuses to interfere with arrest of M3M directors in money laundering case
New Delhi: The Delhi High Court on Friday refused to interfere with the arrest of Basant Bansal and Pankaj Bansal, directors of Gurugram-based realty group M3M, in a money laundering probe linked…
- India
ED files money laundering case against alleged Gujarat conman Kiran Patel; conducts searches
New Delhi: The Enforcement Directorate on Saturday said it has conducted searches at a dozen locations in Gujarat against alleged conman Kiran Patel who is accused of cheating people by impersonating as…
- Pakistan
Pakistan: Imran’s security chief arrested on ‘money-laundering’ charges
Islamabad: Pakistans Federal Investigation Agency (FIA) has confirmed arresting Iftikhar Rasool Ghumman, who is the security in-charge of former Pakistan Prime Minister Imran Khan, in a “money-laundering case”, media reports said on…
- India
One more ED chargesheet on Tihar officials in case involving Sukesh Chandrashekhar
New Delhi: The Enforcement Directorate (ED) on Thursday filed a supplementary chargesheet in Delhi’s Patiala House Court against three Tihar Jail officials in a Rs 200-crore money laundering case involving Sukesh Chandrashekhar.…
- Delhi
Delhi excise policy case: Court to hear Sisodia’s bail plea in money laundering case on April 5
New Delhi: A court on Saturday adjourned till April 5 the hearing on the bail plea of AAP leader Manish Sisodia, who has been arrested by the ED in a money laundering…