money laundering

New Delhi, March 9 The Enforcement Directorate has approached the Delhi High Court to have the observations made by a trial court on its investigation into money laundering against former chief minister Arvind Kejriwal and others linked to the CBI's excise policy case removed.The Enforcement...

New Delhi, March 9 The Enforcement Directorate said on Monday that it has attached immovable assets worth more than Rs 5 crore as part of its investigation into money laundering related to an alleged case of disproportionate assets against former Assam excise secretary and IAS officer Indreswar...

New Delhi, March 9 – The Delhi High Court on Monday adjourned the hearing on the Enforcement Directorate's (ED) plea challenging a trial court order refusing to take cognizance of its charge sheet against Congress Parliamentary Party Chairperson Sonia Gandhi, Leader of Opposition in the Lok...

New Delhi, March 9 The Delhi High Court on Monday listed for hearing on April 20 a plea by the ED challenging the trial court's order that refused to take cognizance of its chargesheet against Congress leaders Sonia Gandhi, Rahul Gandhi, and others in the National Herald-linked money laundering...

New Delhi, March 9 The Enforcement Directorate has approached the Delhi High Court to remove observations made by a trial court regarding its investigation into money laundering, while discharging former chief minister Arvind Kejriwal and others in the CBI-probed excise policy case recently...

March 09, New Delhi – The Delhi High Court is expected to issue an order deferring the proceedings in lower courts related to the money laundering case being investigated by the Enforcement Directorate.The court also sought the views of former Delhi Chief Minister Arvind Kejriwal, Manish...

Kolkata, March 9 A team of Nepal Police, assisted by its West Bengal counterpart, has arrested seven people, including a couple from the state, and seized counterfeit currency worth approximately Rs 70 crore during a raid at an apartment near Kolkata, an official said on Monday.The raid took...

New Delhi, March 9 The Delhi High Court on Monday sought the response of former Delhi chief minister Arvind Kejriwal, his deputy Manish Sisodia, and 21 others to a petition filed by the CBI challenging the trial court's discharge of the accused in the liquor policy case.Justice Swarana Kanta...

New Delhi, March 9 The Delhi High Court on Monday sought the response of former Delhi Chief Minister Arvind Kejriwal, his deputy Manish Sisodia, and 21 others to a petition filed by the CBI challenging the trial court's order discharging them in the liquor policy case.Justice Swarna Kanta...

Important cases listed before the Supreme Court on March 9 (Monday):* The Supreme Court will hear the CBI's plea challenging the Delhi High Court order that suspended the life sentence of expelled BJP leader Kuldeep Singh Sengar in the 2017 Unnao rape case.* The Supreme Court will hear the...

New Delhi, March 8 – The controversial Al-Falah University's chairman, Jawad Ahmad Siddiqui, who was granted a two-week interim bail to care for his ailing wife, is expected to face a challenge in the Delhi High Court by the Enforcement Directorate (ED). The ED fears that granting him this...

New Delhi, March 8 The Narcotics Control Bureau (NCB) said on Sunday that it had busted a dark web-based drugs trafficking network with the arrest of two individuals and the seizure of a "large" quantity of contraband, usually abused at rave parties.The network, alleged to have shipped more...

New Delhi, March 8 The Enforcement Directorate is expected to challenge the interim bail granted by a local court to Al Falah University group chairman Jawad Ahmed Siddiqui, stating that he can influence the investigation as "more aspects" of the case are still under investigation, officials...

New Delhi, March 8 A Delhi court has granted two-week interim bail to Al-Falah group chairman Jawed Siddiqui in a money laundering case to allow him to take care of his wife, who is undergoing treatment for stage 4 ovarian cancer.Additional Sessions Judge Sheetal Chaudhary Pradhan granted the...

New Delhi, March 7 A Delhi court on Saturday granted two weeks of interim bail to Al-Falah group chairman Jawed Siddiqui in a money laundering case to allow him to take care of his wife, who is undergoing treatment for stage 4 ovarian cancer.Additional Sessions Judge Sheetal Chaudhary Pradhan...

Ahmedabad, March 6 The Enforcement Directorate (ED) has filed a prosecution complaint against city-based Anil Nutrients Ltd, its director Amol Shripal Sheth, and six others in connection with a money laundering case linked to an alleged fraud of Rs 47.88 crore involving Bank of India, officials...

Mumbai, March 6 NCP (SP) MLA Rohit Pawar moved a discharge application before a special court here on Friday in connection with the Maharashtra State Co-operative Bank (MSCB) 'scam' case.Pawar, who filed the application through his lawyer Kushal Mor, claimed that no money laundering case is...

New Delhi, March 6 The Enforcement Directorate (ED) said on Friday that it has attached immovable assets worth more than Rs 200 crore of Delhi-based real estate company TDI Infrastructure Limited as part of a money-laundering investigation linked to alleged fraud against homebuyers.The assets...

The Enforcement Directorate (ED) has provisionally attached immovable properties worth more than 206 crore rupees in a money-laundering case involving TDI Infrastructure Ltd. The ED stated that the assets include approximately 8.3 acres of land and commercial units located in Kamaspur in...

Ahmedabad, March 6 – The Enforcement Directorate (ED) has filed a prosecution complaint against M/s Anil Nutrients Ltd, its director Amol Sheth, and six other accused persons in connection with an alleged money laundering case arising from a Rs 47.88 crore bank fraud involving Bank of India...