Begin typing your search above and press return to search.

You Searched For "Money Laundering Case"

SC to deliver judgment on several provisions of Prevention of Money Laundering Act today

SC to deliver judgment on several provisions of Prevention of Money Laundering Act today

The judgement assumes significance as it will address several issues concerning investigative powers, witness summoning, arrests and seizures made by the Enforcement Directorate (ED), and the bail process under the PMLA law.

27 July 2022 2:51 AM GMT

Kejriwal keeps mum on arrested AAP leader: Smriti Irani slams

Kejriwal keeps mum on arrested AAP leader: Smriti Irani slams

8 Jun 2022 1:38 PM GMT

ED arrests AAP minister in alleged money laundering case

ED arrests AAP minister in alleged money laundering case

The Enforcement Directorate arrested Delhi Health Minister Satyendar Jain in an alleged money laundering case. The...

31 May 2022 2:34 AM GMT

Former JK CM Farooq Abdullah summoned by ED in money laundering case

Former JK CM Farooq Abdullah summoned by ED in money laundering case

The ED had earlier seized property worth Rs 7.25 crore of Abdullah's associate Ahsan Ahmad Mirza.

27 May 2022 7:30 AM GMT

Actor Jacqueline Fernandez pleads for permission to travel abroad

Actor Jacqueline Fernandez pleads for permission to travel abroad

New Delhi: Bollywood actor Jacqueline Fernandez moved court seeking suspension of a Look Out Circular (LOC) issued...

11 May 2022 1:58 PM GMT

Deshmukh mastermind behind money laundering case; can tamper with evidence, ED tells HC

Deshmukh mastermind behind money laundering case; can tamper with evidence, ED tells HC

Mumbai: The Enforcement Directorate (ED) on Thursday opposed former Maharashtra Home Minister Anil Deshmukh's bail plea...

8 April 2022 6:15 AM GMT

Nawab Malik will remain in jail until April 18

Nawab Malik will remain in jail until April 18

Mumbai: Nawab Malik, a Maharashtra minister who is accused of money laundering, was granted judicial custody by a...

4 April 2022 3:07 PM GMT

Journalist Rana Ayyub stopped from boarding London flight over money laundering case

Journalist Rana Ayyub stopped from boarding London flight over money laundering case

New Delhi: Journalist Rana Ayyub on Tuesday said that she was stopped at Mumbai airport from boarding a flight to...

30 March 2022 4:35 AM GMT

Money laundering case; Mamta Banerjees nephew will be questioned again

Money laundering case; Mamta Banerjee's nephew will be questioned again

Kolkatta : The Enforcement Directorate is expected to question Mamata Banerjee's nephew, MP Abhishek Banerjee, and his...

20 March 2022 3:36 PM GMT

Maharashtra minister Nawab Malik files plea against arrest in money laundering case

Maharashtra minister Nawab Malik files plea against arrest in money laundering case

Mumbai: Nationalist Congress Party (NCP) leader and Maharashtra Cabinet Minister Nawab Malik have approached the Bombay...

1 March 2022 3:34 AM GMT

ED questions Nawab Malik in money laundering case

ED questions Nawab Malik in money laundering case

Mumbai: The Enforcement Directorate (ED) has summoned NCP leader and Maharashtra minister Nawab Malik for questioning in...

23 Feb 2022 4:41 AM GMT

Rana Ayyub respond to the money laundering allegation

Rana Ayyub respond to the money laundering allegation

In response to allegations that she is laundering money collected for charitable purposes, journalist Rana Ayyub...

11 Feb 2022 5:06 PM GMT

Ex-Congress MLA Sukhpal Khaira arrested in money laundering case in Punjab

Ex-Congress MLA Sukhpal Khaira arrested in money laundering case in Punjab

The Enforcement Directorate on Thursday arrested Punjab Congress leader Sukhpal Singh Khaira in connection with a...

11 Nov 2021 4:42 PM GMT

CBI plea dismissed in Chidambaram-INX Media case

CBI plea dismissed in Chidambaram-INX Media case

The Delhi High Court quashed a CBI plea regarding the INX media money laundering case and allowed former finance...

10 Nov 2021 6:50 AM GMT

Money laundering racket through cryptocurrency deals busted in Kerala

Money laundering racket through cryptocurrency deals busted in Kerala

The Kerala Police on Monday said they have busted a money-laundering racket and arrested four. The laundering was...

8 Nov 2021 6:10 PM GMT

Bombay HC remands Anil Deshmukh back to ED custody for five days

Bombay HC remands Anil Deshmukh back to ED custody for five days

Setting aside a Special PMLA Court order granting former Home Minister Anil Deshmukh 14 days' judicial custody, vacation...

7 Nov 2021 3:54 PM GMT