Tag: money laundering case
SC Issues Notice To ED On Sanjay Singh’s Plea Seeking Bail In Money Laundering Case
The Supreme Court on Monday sought response of the Enforcement Directorate (ED) on a plea filed by AAP Rajya Sabha MP Sanjay Singh against the decision of the Delhi High Court rejecting his bail plea in money laundering case linked to the alleged excise policy scam.....
Lahore Court To Indict Shehbaz Sharif In Money Laundering Case On May 14
A special court in Lahore said on Wednesday that charges against Pakistan Prime Minister Shehbaz Sharif and others in the Rs 16 billion money laundering case will be framed on May 14, and asked them to ensure their presence in the next hearing as no further adjournments will be made, media reports said. ....
Excise Policy Row: Manish Sisodia's Judicial Custody Extended Till May 15 In CBI Case
A Delhi court on Tuesday extended, till May 15, the judicial custody of former Deputy Chief Minister Manish Sisodia in connection with a money laundering case related to the excise policy case being probed by the CBI.....
ED Summons Himachal CM To Appear On April 20
The Enforcement Directorate (ED) has summoned Himachal Pradesh Chief Minister Virbhadra Singh in a money laundering case. He must appear before it on April 20, an official told Media on Tuesday.....
ED Registers Money Laundering Case Against Trinamool Leaders
The Enforcement Directorate on Friday said it has registered a money laundering case against some Trinamool Congress leaders over their alleged involvement in the Narada sting case in which they were seen receiving money in exchange of favours to a fictitious company.....
ED Registers Case In Alleged Rs 173 Cr Fraud In UBI
The Enforcement Directorate registered a money laundering case in connection with an alleged scam of over Rs 173 crore in the United Bank of India (UBI) in 2016, an official said on Thursday.....
Yes Bank Case: ED Raids Five Locations In Mumbai
The Enforcement Directorate (ED) on Monday carried out searches at five locations in Mumbai in Yes Bank money laundering case. ....
AgustaWestland Case: Court Refuses To Cancel Warrants Against Shravan Gupta
A Delhi court has dismissed the application seeking cancellation of non-bailable warrants issued against former Managing Director of realty major Emaar MGF, Shravan Gupta, in connection with the Rs 3,600-crore AgustaWestland VVIP chopper money laundering case, asserting that it is without any merits. ....
ED Arrests Gautam Thapar In Money Laundering Case
The Enforcement Directorate (ED) has arrested Avantha Group promoter Gautam Thapar in connection with a money laundering case. ....
Pinky Irani Sent To ED Custody In 200 Cr Money Laundering Case
A special court on Friday sent Pinky Irani, an alleged aide of multimillionaire conman Sukesh Chandrashekhar who was held in connection with the over Rs 200 crore money laundering case, to Enforcement Directorate custody till Tuesday. ....
