"money-laundering-case"

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.

Final arguments in a case related to Maharashtra deputy Chief Minister Devendra Fadnavis's alleged non-disclosure of criminal cases against him in an election affidavit.

ED has arrested four people including an Assistant Sub-Inspector (ASI) in connection with the money laundering case linked to the online Mahadev App.

The Delhi High Court on Tuesday granted permission to Raghav Bahl to travel to London and New York for business meetings between September 2 to 9.

Cash of about Rs 26 lakh and some "incriminating" documents were seized after raids were carried out in the Dhar district of Madhya Pradesh.

A court here on Thursday dismissed an application of Hyderabad-based businessman Arun Ramchandra Pillai seeking interim bail in a money laundering case.

A bench of Justices AS Bopanna and Bela M Trivedi was informed by senior advocate Abhishek Singhvi, appearing for Jain, that he had undergone a spine surgery on July 21 and needs time to recover.

The court had on August 31, 2022, taken cognisance of a supplementary charge sheet filed by the ED and asked Fernandez to appear before the court

On March 10 also he was presented before a Delhi court in a money laundering case.

She was issued the summons by the ED on Friday, and will accordingly appear before the agency on Monday.

Fatehi is being grilled by a team of elite officials of the anti-money laundering agency.

Arora is the director of Buddy Retail Pvt Limited located in Gurugram. This is the sixth arrest in this case by the Enforcement Directorate.

The actress had appeared at the Patiala House Court today in the morning hours for a hearing in the Rs. 200 crore money laundering case involving conman Sukesh Chandrashekhar.

They were arrested under Prevention of Money Laundering Act following day-long questioning with them here at the Enforcement Directorate headquarters on Wednesday.

New Delhi: Bollywood actor Jacqueline Fernandez has shared a cryptic note on her Instagram, after being named in the chargesheet filed by the Enforcement Directorate in the Rs 200 crore extortion case against conman Sukesh Chandrashekar. Taking to Instagram, the ‘Race 3’ actor shared a post on Wednesday, which reads, “Dear me, I deserve all […]