money laundering case
- India
Money laundering case: SC to hear AAP leader Sanjay Singh’s bail plea on Mar 19
New Delhi: The Supreme Court on Tuesday said it would hear on March 19 a plea filed by AAP leader Sanjay Singh, who has challenged an order of the Delhi High Court…
- Entertainment
Abdu Rozik summoned by ED in money laundering case
Mumbai: ‘Bigg Boss 16’ fame Abdu Rozik has been summoned by the Directorate of Enforcement (ED) in a money laundering case for an alleged connection with drug dealer Ali Asghar Shirazi. Giving…
- India
Money laundering case: ED tells HC it won’t arrest Sameer Wankhede till March 1
Mumbai: The Enforcement Directorate on Tuesday told the Bombay High Court that it will extend till March 1 its previous statement that it would not arrest Sameer Wankhede, the former zonal director…
- India
Hemant Soren remanded to judicial custody in money laundering case
Ranchi: A special PMLA court on Thursday remanded former Jharkhand chief minister Hemant Soren to judicial custody in connection with a money laundering case linked to an alleged land scam. The ruling…
- India
Jharkhand: Next hearing on Hemant Soren’s plea on Feb 12
Ranchi: The High Court of Jharkhand on Monday, February 5, adjourned the hearing of ex-chief minister Hemant Soren’s petition challenging his arrest by the Enforcement Directorate till February 12. A division bench comprising…
- Bangalore
Delhi court permits Shivakumar to travel abroad amid money laundering case
New Delhi: A Delhi court has granted permission to Karnataka Deputy Chief Minister D.K. Shivakumar to travel abroad. Special Judge Vikas Dhull allowed Shivakumar, accused in a money laundering case, to visit…
- India
ED summons actor Prakash Raj in Rs 100 crore money laundering case
Chennai: The Enforcement Directorate has summoned actor Prakash Raj for questioning in a money laundering case linked to an alleged Rs 100 crore ponzi and fraud case against a Tiruchirapalli-based jewellery group, official sources said…
- India
Money laundering case: Sanjay Singh moves SC against HC order dismissing his plea
New Delhi: Jailed Aam Aadmi Party (AAP) leader Sanjay Singh on Friday moved the Supreme Court challenging the Delhi High Court order dismissing his plea against his arrest by the Enforcement Directorate…
- World
Indian national in US gets 10 years in jail for money laundering conspiracy
New York: A 40-year-old Indian national in the US state of Colorado has been sentenced to 10 years in prison for conspiring to commit money laundering, and ordered to pay $1,163,947.28 in…
- Telangana
Telangana HC quashes ED proceedings against Mantena Group
Hyderabad: The Telangana High Court has quashed the Enforcement Directorate (ED) proceedings against Max Mantena, an irrigation project construction company, in a money laundering case. Justice M. Laxman considered the action against…
- India
Money laundering case: Delhi HC allows The Quint’s founders to travel abroad
New Delhi: The Delhi High Court on Tuesday granted permission to Raghav Bahl, founder of The Quint news platform, and his spouse and co-founder Ritu Kapur, to travel to London and New…
- 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…
