All posts tagged "Money Laundering Case"
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29NEWSMoney laundering case: Arvind Kejriwal move SC challenging Delhi HC order
New Delhi, Apr 10 (PTI) Delhi Chief Minister Arvind Kejriwal on Wednesday moved the Supreme Court challenging a high court order upholding his...
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66NEWSPMLA Case: Jet Airways Founder Naresh Goyal Seeks Interim Bail To Treat ‘Slow Growing Cancer’
Last month, special judge for cases under the Prevention of Money Laundering Act (PMLA) M G Deshpande had allowed Goyal (74) to...
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104NEWSVivo-India case: ED makes 3 fresh arrests in money laundering probe against Chinese phone maker
The Enforcement Directorate has made three fresh arrests in the money laundering case against Vivo-India and others. Trouble seems to be mounting...
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119NEWSED searches realty major DLF in money laundering case against Supertech
The Enforcement Directorate has searched the premises of realty major DLF in Gurugram as part of a money laundering investigation against real...
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116NEWSAmway India named in money laundering chargesheet by ED
ED has filed its charge sheet against multi-marketing firm Amway India in a money laundering case, with movable assets worth ₹757 crore...
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276BUSINESSSC Refuses Bail To Yes Bank Founder Rana Kapoor In DHFL Money Laundering Case
In 2018, Yes Bank allegedly invested Rs 3,700 crore in short-term debentures of DHFL. Read More: Do You Check CIBIL Score Frequently?...
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191NEWSED Files Charge Sheet Against ‘conman’ Who Duped People in Name of PMO, Contacts with Politicians
The money laundering case stems from an FIR filed by the Lucknow Police alleging that Rai “duped” huge amount of money from...
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888NEWSJudicial custody of Sisodia extended till June 1 in money laundering case
New Delhi, May 23 (PTI) A Delhi court on Tuesday extended till June 1 the judicial custody of AAP leader Manish Sisodia in...
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313NEWSED Conducts Searches Against Franklin Templeton in Money Laundering Case
The federal agency is looking to gather more evidence as part of its investigation against the company and its promoters under the...
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178NEWSMoney Laundering Case: Journalist Rana Ayyub’s Plea Challenging Summons by Ghaziabad Court Dismissed by SC
A bench of Justices V Ramasubramanian and JB Pardiwala allowed Ayyub to raise the issue of jurisdiction before the trial court, saying...
