July 03, 2021 4:39 pm
The places searched include the office of Islamic Dawah Centre (IDC), the organisation at the Centre of the controversy, apart from the residences of the main accused, Mohd Umar Gautam, and his associate Mufti Qazi Jahangir Qasmi, all located at Jamia Nagar in Delhi.
June 24, 2021 1:56 am
The anti-money laundering agency said the sale of shares was conducted on behalf of a consortium led by State Bank of India (SBI). The ED said it expects a second round of sale of shares of Mallya worth Rs 800 crore on June 25.
April 10, 2021 2:36 am
The Bombay High Court directed state-run J J hospital to constitute a panel to examine Joshi’s medical condition.
September 21, 2019 7:40 pm
The case pertains to West Bengal government's complaint against alleged smuggler Supradip Guha for 'illegal possession' of wild animals.
April 06, 2018 7:11 pm
The agency had registered a criminal case under the Prevention of Money Laundering Act (PMLA) in March last year and had conducted searches at multiple locations of the firm and those belonging to Congress leader and former Maharashtra minister Baba Siddique.
January 16, 2018 4:52 am
In 2007, Hasan Ali was accused of laundering $8 billion and was termed as the biggest money launderer of India.
September 14, 2017 5:42 am
The court noted that Rajesh Aggarwal did not hold any meetings with Surendra Jain and Virendra Jain — market entry operators who are the main accused in the case
July 11, 2017 1:27 pm
ED had on Monday summoned Bharti and her husband Shailesh Kumar under the Prevention of Money Laundering Act (PMLA) which came two days after it raided three premises in Delhi belonging to Misa and her husband.
July 10, 2017 4:21 pm
The ED summoned Misa Bharti under the Prevention of Money Laundering Act (PMLA). This comes two days after the ED raided three premises in Delhi Misa and her husband.
June 06, 2017 5:18 pm