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Thursday, August 11, 2022

money laundering case

MONEY LAUNDERING CASE NEWS

JKCA money laundering case: Special court takes cognisance of ED charge sheet against Farooq, others

July 27, 2022 2:33 am

The charge sheet was filed on June 4, but a special court in Srinagar took its cognisance on Tuesday. The court has issued notices to the accused for appearance before it on August 27.

Delhi High Court permits Vivo to use bank accounts, with conditions

July 14, 2022 7:55 am

The court has asked the firm to give Rs 950 cr bank guarantee within seven days.

HC grants bail to Shiv Sena MP's associate in money laundering case

July 05, 2022 11:18 am

The court said it would give a detailed order later.

Money laundering case: Maha minister Nawab Malik seeks interim bail on medical ground

April 28, 2022 3:54 pm

The NCP leader, who is currently in judicial custody, was arrested on February 23 by the ED in connection with a money laundering probe linked to the activities of fugitive gangster Dawood Ibrahim and his aides, under provisions of the Prevention of Money Laundering Act (PMLA).

Nagpur lawyers sent to ED custody till April 12

April 07, 2022 7:45 am

The two were arrested on March 31 for allegedly indulging in money laundering of proceeds of crime attained from usurping two properties of 6.5 acres in Nagpur.

Mumbai News Highlights: Maharashtra logs 225 new Covid-19 cases, lowest since April 18, 2020

March 07, 2022 10:35 pm

Mumbai News, Mumbai updates 7 March: Workers of NCP and BJP clashed in Pimpri Chinchwad city in Maharashtra on Sunday ahead of a garden inauguration by opposition leader Devendra Fadnavis; Nawab Malik has been sent to judicial custody till March 21 in the money laundering case.

Param Bir appears before ACB, grilled for two hours over graft charges by police inspector

February 02, 2022 8:48 pm

According to ACB officials, Singh was summoned three times before he appeared before the agency Tuesday.

Assets worth Rs 410 cr of Mumbai realty group, actor-producer attached by ED

January 15, 2022 4:53 pm

Joshi, who has acted in some Telugu and Hindi movies, is the son of JMJ group promoter and businessman J M Joshi who is into gutka and pan masala manufacturing and also into hospitality business.

Money laundering case: No coercive action with regard to attached assets of Anil Deshmukh till Jan 10, says Bombay HC

December 10, 2021 9:55 pm

A division bench of Justices Gautam Patel and Madhav J Jamdar directed the ED to submit its affidavit in reply to a petition filed by Aarti Deshmukh challenging the provisional attachment of their assets by the agency.

Former Manipur CM Okram Ibobi Singh granted anticipatory bail in money laundering case

November 30, 2021 10:49 pm

A single bench of Chief Justice Sanjay Kumar granted the bail stating that “the court does not find any grounds warranting custodial interrogation at this stage in relation to events that took place long ago.”

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