Tag: money laundering case
17 Results
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CBI arrests Videocon chairman Venugopal Dhoot in ICICI Bank money laundering case
On December 23, CBI had arrested Chanda Kochhar and Deepak Kochhar. The couple is scheduled to remain in CBI custody till today (December 26).
December 26, 2022 -
ED gets 10 days custody of Mukhtar Ansari in money laundering case
Ansari, who was brought to Prayagraj from Banda jail on B-warrant and produced before the district judge court in the morning, will be in ED custody till 2 pm on December 23 when the investigating agency will interrogate him.
December 14, 2022 -
Delhi Court defers arguments in Jacqueline Fernandes case related to money laundering
The Court also directed and granted time to the Special Public Prosecutor to file a reply on the discharge application moved on behalf of Avatar Singh Kochar.
November 24, 2022 -
Delhi court refuses bail to Satyendar Jain in money laundering case
Special Judge Vikas Dhull of the Rouse Avenue Court pronounced the order which was deferred earlier.
November 17, 2022 -
Conman Sukesh dares Kejriwal, Jain to take polygraph test
The jailed conman has written a number of letters to Delhi Lieutenant Governor VK Saxena complaining against Chief Minister Kejriwal and Minister Satyendar Jain.
November 12, 2022 -
ED summons Jharkhand CM Hemant Soren in illegal mining case
The Enforcement Directorate (ED) has summoned Jharkhand Chief Minister Hemant Soren for questioning in connection with the Prevention of Money Laundering case pertaining to illegal mining and extortion, sources said on Wednesday.
November 2, 2022 -
ED files charge sheet against Rana Ayyub in money laundering case
Rana has been accused by the ED of trying to cheat common people. The ED has claimed that she illegally acquired funds from the common public.
October 13, 2022 -
SC refuses to interfere with Bombay HC order granting bail to Anil Deshmukh
The Supreme Court on Tuesday upheld the Bombay High Court order granting bail to former Maharashtra Home Minister Anil Deshmukh in a money laundering case.
October 11, 2022 -
ED arrests four in connection with money laundering case
Amar Chand was arrested and produced before Special Judge, CBI, Rouse Avenue Court on August 20, and the court granted remand for 5 days to the ED.
August 23, 2022 -
Money laundering case: Satyendar Jain’s wife Poonam Jain gets regular bail
Special Judge Geetanjali Goel granted regular bail to Poonam Jain on a personal bail bond of Rs 1 lakh and a surety.
August 23, 2022 -
Sanjay Raut to appear before ED today in money laundering case
"I will be going to the Enforcement Directorate (ED) office tomorrow," said the Shiv Sena leader on Thusday while speaking to the media here.
July 1, 2022 -
ED attaches London hotel in Unitech Group money laundering case
The ED had registered a case of money laundering on the basis of various FIRs filed by homebuyers against Unitech Group and its promoters before the Delhi Police.
July 30, 2021 -
Odisha EOW arrests accused in Rs 15 crore ponzi fraud
The money laundering case dates back to 2012. The fraudster, who had floated the bogus finance company, had cheated investors in the name of providing long-term loans at low rates of interest.
July 26, 2021 -
ED summons Sanjay Raut’s wife for questioning in PMC Bank money laundering case
Varsha Raut has been asked to appear before the federal agency in Mumbai. This is the third summons issued to her after she skipped the earlier two on health grounds, they said.
December 28, 2020 -
Sushant Singh case: Rhea Chakraborty requests to defer questioning, cites SC hearing; ED rejects plea
The questioning is linked to a money laundering case that was registered by the ED late July on the basis of a Bihar Police FIR in which Rajput's father has accused Rhea Chakraborty and her family of abetting the Bollywood actor's suicide.
August 7, 2020 -
Delhi court allows NRI businessman Thampi to travel UAE for a week
On January 29, a special CBI court had bailed out the businessman directing him to furnish a personal bond of Rs 5 lakh and two sureties of the like amount.
February 7, 2020 -
Robert Vadra granted permission by Delhi Court to travel Spain
On Saturday, Special Judge Arvind Kumar directed Enforcement Directorate to file a reply by December 9.
December 9, 2019