"money-laundering-case"

Hyderabad’s Enforcement Directorate secured a five-year conviction under the PMLA against L. Srinivas Goud for obtaining a fraudulent loan from Federal Bank using forged documents and impersonation. He was fined Rs 25,000, and the bank suffered a loss of Rs 44.8 lakh

The ED has arrested former MUDA commissioner Dinesh Kumar in connection with alleged large-scale illegal site allotments. The case, based on a Lokayukta FIR, also names Karnataka CM Siddaramaiah, his wife, and relatives. Kumar faces money laundering charges.

A Delhi court has issued a notice to Robert Vadra in the Shikohpur land deal case after taking cognisance of the ED’s charge sheet. The case involves alleged money laundering through land transactions. Next hearing is scheduled for August 28.

The Enforcement Directorate has filed a chargesheet against Robert Vadra and others in a money laundering case related to a 2008 land deal in Haryana. The ED has attached properties worth Rs 37.64 crore allegedly linked to the accused

The victim received a call from someone claiming that an FIR had been registered against her at the Andheri Police Station. The scammers then sent her fake letters from the CBI and RBI, alleging that her bank account was linked to illegal transactions involving Naresh Goel, the owner of a private airline company.

The victim went to the bank, broke fixed deposits, mutual funds as well as savings and deposited the amount in the given account number through RTGS

Satyanarayana lost the 2024 Lok Sabha polls from Vishakhapatnam seat, which he contested on a YSRCP ticket

The former Delhi Health Minister was on Friday night released from Tihar jail after spending 18 months in the prison in a money laundering case

A Bench of Justices MM Sundresh and Pankaj Mithal grant bail to the son of gangster-politician and former MLA Mukhtar Ansari, who died in jail a few months ago

Charged the BJP-led Central government with targeting the party through its agencies in the name of a corruption probe

Special Judge grants relief to accused on personal bond of Rs one lakh each, noting that they were not arrested during the investigation

Says medical bail will be valid till disposal of the regular bail plea before the Bombay High Court

The ED aims to investigate Fernandez's connection to Chandrashekhar and her possible involvement in money laundering activities.

The court rejected Kejriwal's application seeking directions to prison authorities to allow Sunita Kejriwal to be his attendant during consultations with doctors.

On Friday, BRS working president KT Rama Rao along with former Minister T Harish Rao visited Kavitha in Tihar Jail and discussed about the next move.

His petition has been listed for hearing on Tuesday before the bench of Justice Rongon Mukhopadhyay.

Kejriwal's counsel said he would contest the remand proceedings before the trial court and then come back to the apex court with another petition

Soren has been asked to confirm his availability for questioning on either January 29 or January 31, they said.

The agency recorded the statement of the 76-year-old Hooda under the provisions of the Prevention of Money Laundering Act (PMLA).

The money laundering case lodged in 2022 stems from an FIR registered on a complaint by the Income Tax department over allegations of illegal collection of levy on coal as well as attempts to influence public servants through corrupt means in Chhattisgarh.