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The case against Mr Alam and his aide is related to the alleged Jharkhand tender scam. Jharkhand Rural Development Minister Alamgir Alam has been arrested by the Enforcement Directorate in a money laundering case linked to the seizure of over Rs 35 crore in cash from a flat linked to his personal secretary and the…
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Arvind Kejriwal Bail Plea Live: a Delhi court extended his judicial custody till May 20 Arvind Kejriwal Bail Hearing LIVE Updates: The Supreme Court is expected to give its verdict today on interim bail to Delhi Chief Minister Arvind Kejriwal, who was arrested in a money laundering case and is seeking a release from jail…
Read More “Supreme Court Verdict On AAP Chief Likely Today In Delhi Liquor Policy Scam Case” »
Rana Kapoor, founder of the Yes Bank. File | Photo Credit: AFP A special court in Mumbai granted bail to Yes Bank co-founder Rana Kapoor on Friday. The Enforcement Directorate (ED), Mumbai, arrested Mr. Kapoor on March 7, 2020, for involvement in a ₹ 466.51 crore bank fraud. He was also charged with money laundering…
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The extraordinary powers of the Enforcement Directorate will come under the scanner of the Supreme Court again with the judges agreeing to hear another batch of petitions challenging them. In July last year, the top court had upheld the powers granted to the Central agency to search, seize and arrest under the Prevention of Money…
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The fresh searches were undertaken on Friday (Representational) New Delhi: The Enforcement Directorate on Saturday said it has seized Rs 12 lakh in cash along with “incriminating” documents after conducting raids in connection with an alleged recruitment exam paper leak case in Rajasthan. The fresh searches were undertaken Friday at seven residential premises of Congress…
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Four accused were taken into custody under the provisions of the Prevention of Money Laundering Act New Delhi: A court here Tuesday sent four persons, including the managing director of Lava International mobile company and a Chinese national, to three-day Enforcement Directorate custody in a money-laundering case against Chinese smartphone-maker Vivo. Additional Sessions Judge Devender…
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Satyendar Jain had undergone a surgery on July 21 (File) New Delhi: The Supreme Court on Monday extended interim bail granted to senior Aam Aadmi Party leader and former Delhi minister Satyendar Jain on medical grounds till October 18 in an alleged money laundering case. The matter was listed before a bench of Justice AS…
Sanjay Singh is the third AAP leader to be arrested by a central agency. (FILE) New Delhi: Aam Aadmi Party leader Sanjay Singh was arrested by the Enforcement Directorate today in connection with the Delhi excise policy-linked money laundering case. He is the third AAP leader to be arrested by a central agency. Before him,…
Offices of Mahadev app were raided by the ED last month. Actor Ranbir Kapoor has been summoned by the Enforcement Directorate (ED) in connection with a case involving the Mahadev Gaming App. The agency is investigating alleged money laundering in the online betting app, which is illegal in India, that is being run by two…
Read More “All About Promoters, Modus Operandi And Money Laundering Allegations” »
The Supreme Court asked the Enforcement Directorate (ED) on Tuesday to not summon BRS leader K Kavitha. New Delhi: The Supreme Court asked the Enforcement Directorate (ED) on Tuesday to not summon BRS leader K Kavitha in the Delhi excise policy case till it hears her plea on November 20. A bench of Justices Sanjay…
Read More “KCR Daughter K Kavitha Gets Supreme Court Relief In Delhi Liquor Policy Case” »
