Tag: money laundering
Delhi Riots: ED Arrests Tahir Hussain Under Money Laundering Charges
The Enforcement Directorate (ED) on Monday said that it has arrested suspended AAP leader Tahir Hussain in a money laundering case in relation to the northeast Delhi riots in February this year. ....
ED Arrests Former Rajya Sabha MP K.D. Singh For Money Laundering
In a major action, the Enforcement Directorate (ED) on Wednesday arrested former Rajya Sabha MP K.D. Singh in connection with a money laundering case, officials said. ....
Delhi HC Stays ED Summons Issued To Mehbooba Mufti
The Delhi High Court on Wednesday stayed the summons issued to former Jammu and Kashmir Chief Minister and People's Democratic Party (PDP) Chief Mehbooba Mufti by the Enforcement Directorate in an alleged money laundering case, her counsel said. ....
Delhi Excise Policy Case: ED Arrests Nair, Boinpally
The Enforcement Directorate (ED) on Monday arrested Aam Aadmi Party (AAP) media promotion in-charge Vijay Nair and businessman Abhishek Boinpally under the provisions of Prevention of Money Laundering Act (PMLA) in connection with an investigation into the Delhi Excise Policy scam. ....
Markaz Meet: ED Registers PMLA Case Against Saad, Others
The Enforcement Directorate (ED) on Thursday registered a money laundering case against the chief of Delhi-based Tablighi Jamaat Markaz, Maulana Saad, and others, days after the Delhi Police booked the Maulana under sections of the Epidemic Disease Act.....
Sushant Death Probe: ED Files Money Laundering Case
In a major development, the Enforcement Directorate (ED) has filed a case of money laundering over transactions worth Rs 15 crore related to the alleged suicide of Bollywood actor Sushant Singh Rajput. An ED official said that it has registered a criminal case under the Prevention of Money Laundering Act (PMLA), 2002. ....
Journalist Rana Ayyub Moves Delhi HC Against Travel Restrictions
Journalist Rana Ayyub on Thursday moved the Delhi High Court seeking permission to travel abroad as she was restrained by the Enforcement Directorate (ED) from leaving the country. ....
Excise Policy Scam: Sisodia Remanded To Judicial Custody In ED Case
A Delhi Court on Wednesday sent Aam Aadmi Party (AAP) leader and former Deputy Chief Minister Manish Sisodia to judicial custody till April 5 in the excise policy case being probed by the Enforcement Directorate (ED). ....
ED Summons Jharkhand CM For Third Time In Money Laundering Case
The Enforcement Directorate (ED) has sent fresh summons to Jharkhand Chief Minister Hemant Soren to join the probe in a Prevention of Money Laundering case related to a land grabbing incident on September 9. ....
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.....
