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money laundering case
After seizure of Rs 37 Crore cash, Jharkhand Congress Minister Alamgir Alam summoned by ED in money laundering case
Web Desk -
"After seizure of Rs 37 Crore cash, Jharkhand Congress Minister Alamgir Alam summoned by ED in money laundering case", Swarajyamag, May 12, 2024:
"After the...
CM Kejriwal, K Kavitha’s judicial custody extended in money laundering case till May 7
IANS -
A Delhi court on Tuesday extended till May 7 the judicial custody of Chief Minister Arvind Kejriwal and BRS leader, K Kavitha in the...
CM Kejriwal’s judicial custody extended in money laundering case till April 23
IANS -
A Delhi court on Monday extended Chief Minister Arvind Kejriwal's judicial custody till April 23 in the money laundering case related to an alleged...
Big jolt for Congress, Court validates Associated Journals’ property seizure in money laundering case
IANS -
The seizure of the property of Associated Journals Ltd (AJL), under the Prevention of Money Laundering Act (PMLA) last year, has been acknowledged as...
Farooq Abdullah summoned by ED in money laundering case
IANS -
Srinagar MP and former J&K Chief Minister Dr Farooq Abdullah has been summoned by Enforcement Directorate (ED) to appear before it on Tuesday.Official sources...
ED files charge sheet against Jharkhand’s alleged liquor mafia in money laundering case
IANS -
The Enforcement Directorate (ED) has filed a charge sheet against Jogendra Tiwari and his 11 entities in connection with its probe into the illegal...
ED arrests ex-president of Kandala Service Co-operative Bank, son in money laundering case
IANS -
The Enforcement Directorate (ED) on Friday said that it has arrested N. Bhasurangan, former president of Kandala Service Co-operative Bank, Kerala, who played a...
ED takes possession of 100% of M.G.M. Maran, M.G.M. Anand’s shares in 4 MGM group companies in money laundering case
IANS -
The Enforcement Directorate on Friday said that it has taken possession of 100 per cent shares of M.G.M. Maran and M.G.M. Anand in four...
ED arrests Jet Airways founder Naresh Goyal in money laundering case
IANS -
In a big development, the Enforcement Directorate (ED) on Friday arrested Naresh Goyal, the founder of Jet Airways, in connection with a money laundering...