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ED files a money laundering case against TMC leader Mahua Moitra in cash-for-query probe

2 April 2024 3:42 PM GMT
The ED action comes days after the 49-year-old politician skipped the summons by the agency that asked her to appear for questioning in its Delhi...

Relief for DK Shivakumar as Supreme Court dismisses money laundering case against him

5 March 2024 3:30 PM GMT
In 2018, the Enforcement Directorate had filed a chargesheet against the Karntaka Congress chief under Prevention of Money Laundering Act (PMLA)

ED issues fresh summons to Delhi CM Arvind Kejriwal in excise policy-linked money laundering case

22 Feb 2024 2:42 PM GMT
Arvind Kejriwal has skipped six summons terming it illegal

ED raids AAP's Delhi MLA Amanatullah Khan’s premises in money-laundering case

10 Oct 2023 8:13 AM GMT
The Enforcement Directorate (ED) searches are being undertaken under provisions of the Prevention of Money Laundering Act

Pakistan court acquits PM Shehbaz's son in Rs 16 bn money laundering case

11 July 2023 5:26 AM GMT
The special court here issued its order on pleas filed by Suleman and others accused in the case seeking their acquittal

Money laundering case: Delhi court stays proceedings against Satyendar Jain, ED seeks transfer of trial

19 Sep 2022 9:36 AM GMT
Jain was accused of having laundered money through four companies allegedly linked to him

Money laundering case: Delhi court denies bail to AAP minister Satyendar Jain

18 Jun 2022 7:02 AM GMT
He was sent to judicial custody on June 13 on completion of his ED custody

Delhi Health Minister Satyendar Jain, arrested in money laundering case, sent to ED custody till June 9

31 May 2022 11:51 AM GMT
Delhi Health Minister and AAP leader Satyendar Jain was on Tuesday sent to Enforcement Directorate's custody till June 9

Jacqueline Fernandez in trouble again, ED seizes assets worth Rs 7.27 Crore

30 April 2022 10:18 AM GMT
As her name has again circulated into the Rs 200-crore money laundering case against alleged conman Sukesh Chandrashekar

Mumbai: ED submits supplementary chargesheet against Anil Deshmukh

29 Dec 2021 10:11 AM GMT
The Enforcement Directorate (ED) on Wednesday submitted a prosecution complaint against former Maharashtra home minister Anil Deshmukh

Former Maharashtra Home Minister, Anil Deshmukh has been sentenced to 14 days in prison for money laundering.

6 Nov 2021 10:31 AM GMT
The Enforcement Directorate's request to keep him in remand for nine more days was rejected and he was sent to judicial custody.

Nora Fatehi appears before Enforcement Directorate in Rs 200 Crore money-laundering case

14 Oct 2021 8:48 AM GMT
Dancer-actor Nora Fatehi appeared before the Enforcement Directorate (ED) in the Capital in the ongoing money laundering case of Rs 200 crores against...