ED raids multiple states in a money-laundering case involving a Lucknow-based company
As part of a money laundering investigation against a Lucknow-based company and its promoters who allegedly deceived many investors with promises of large returns
ED advances in Sanjay Bhandari money laundering case: Supplementary chargesheet lodged, Court hearings set
The court is set to conduct hearings for both the main case and the supplementary chargesheet, with the next session scheduled for December 20.
High Court Rejects Amit Arora’s Interim Bail Plea in Delhi Excise Policy Money Laundering Case, Citing Daughter’s Illness
The High Court has rejected businessman Amit Arora's interim bail plea. He is an accused in the Delhi Excise Policy money laundering case and had sought interim bail citing his daughter's illness
Delhi Waqf Board: Court’s verdict reserved on Haider, Daud and Imam in money laundering case, ED made shocking revelation
Delhi News Today: In the money laundering case related to Delhi Waqf Board, Rouse Avenue Court today reserved its decision on the demand of extending the ED custody of the three accused. Let us know what arguments were given from both the sides…
There are fears that on November 2, Kejriwal would be taken into custody by the ED : Atishi
The summons was sent to Kejriwal in accordance with the Prevention of Money Laundering Act (PMLA).
2 Ashoka University Founders Arrested For Money Laundering
The central agency detained two co-founders of Ashoka University, Pranav and Vineet Gupta, as well as chartered accountant SK Bansal, in accordance with the Prevention of Money Laundering Act, or PMLA.
ED Raids Haryana Congress MLA Chhoker In Money Laundering Case; Seizes Cars, Jewellery, Cash
The action under criminal sections of the Prevention of Money Laundering Act came after the ED launched searches against the legislator, Sai Aaina Farms Pvt Ltd (now Mahira Infratech Pvt Ltd) and other companies of the Mahira Group.
Real Estate Firm Supertech’s Chairman R K Arora Detained In Money-Laundering Case
The real estate group's and its directors' assets worth more than 40 crore rupees had been attached by the ED in April.
Money Laundering Case: ED Conducts Raids In Mumbai Against Businessman Sujit Patkar
The ED had launched a case to look into the money laundering aspect based on the FIR, the official added.
Enforcement Directorate Arrests Two M3M Promoters In Money Laundering Case
The M3M Group got around Rs 400 crore from the IREO Group
