Showing results for "#money laundering"
ED moves SC challenging bail to Hemant Soren in money laundering case
Earlier during the hearing in the high court, ED's counsel had argued that if Soren was released on bail, he might commit a similar offence and...
Manish Sisodia's judicial custody extended till May 30 in excise...
During the hearing, ED counsel advocate Zoheb Hossain submitted before the high court that the probe agency will soon file a supplementary charge...
Supreme Court to Hear Plea for Interim Bail for Arvind Kejriwal in...
A bench of Justices Sanjiv Khanna and Dipankar Datta told Additional Solicitor General SV Raju, appearing for the ED, that the hearing on Kejriwal's...
FIU notifies fresh money laundering, terror financing reporting alerts...
These new guidelines have been issued under the provisions of the Prevention of Money Laundering Act (PMLA) during the 2022-23 financial year and...
Delhi Waqf Board case: ED grills AAP legislator Amanatullah Khan
Earlier, the ED had moved the Rouse Avenue Court against Khan for non-compliance with its summons alleging that Khan, previously a witness, later...
K Kavitha arrested by CBI, to be produced in Delhi court on Friday
The CBI informed a Delhi court on Wednesday that Bharat Rashtra Samithi (BRS) MLC, K Kavitha was examined on April 6 in Tihar Jail in connection with...
Seized cash linked to TN BJP leader and LS poll candidate Nainar...
On Saturday, the officials part of the Election Commission's flying squad seized Rs 4.5 crore cash from three passengers on Nellai Express in one of...
ED arrests man for defrauding US citizens with fake low-interest loans
Officials from Rajasthan's Jaipur Zonal Office of the agency arrested the accused, Rafiq Khan, in the case.