Daily Latest News
The Enforcement Directorate (ED) has arrested Ashok Kumar Pal, Chief Financial Officer (CFO) at Reliance Power Ltd and a close aide of industrialist Anil Ambani, in connection with a fake bank guarantee case. Source link [ad_3]
New Delhi: The Supreme Court on Monday refused to provide any relief to actress Jacqueline Fernandez as it dismissed her petition filed in connection with the Rs 200 crore fraud case linked to conman Sukesh Chandrasekhar. Jacqueline had challenged the Delhi High Court’s order in the Supreme Court. On July 3, the Delhi High Court…
Actress Sandipa Virk has been detained by ED. – File photo Information Directorate (ED) has detained Sandeepa Virk, the owner of HighbuCare.com in the money laundering case. He is accused that he described the fake website as FDA approved and sold beauty products. He cheated people by cheating people. . The ED raided several locations…
MUMBAI: The Bombay High Court on Tuesday imposed a cost of Rs 1 lakh on the Enforcement Directorate for initiating a money laundering probe against a realty developer without “proper application of mind”, noting central agencies must conduct themselves within framework of law. While imposing the fine on the ED, a single bench of Justice…
New Delhi2 hours ago copy link The Supreme Court reserved its decision on the bail of Partha Chatterjee. Hearing was held in the Supreme Court on Wednesday in the ED money laundering case related to former West Bengal minister Partha Chatterjee. Chatterjee’s lawyer Mukul Rohatgi sought bail from the bench of Justice Surya Kant and…
Hindi News National Supreme Court Approval Required For Money Laundering Case Against Government Employees New Delhi19 minutes ago copy link A bench of Justices Abhay S Oak and AJ Masih rejected the ED’s plea. The Supreme Court has said that it is necessary to obtain approval from the concerned authority of the government before initiating…
Bihar: IAS officer Sanjeev Hans and former RJD MLA Gulab Yadav arrested by ED. Both have been arrested in money laundering case. Source link [ad_3]
Former Delhi minister and Aam Aadmi Party (AAP) leader Satyendar Jain has been granted bail. New Delhi: Former Delhi minister and Aam Aadmi Party (AAP) leader Satyendar Jain has been granted bail by a local court in a money laundering case. Mr Jain, who was arrested by the Enforcement Directorate (ED) over two years ago,…
New Delhi3 hours ago copy link Meghachandra was asked to appear at the ED office in Delhi on October 7, but he could not appear physically. Enforcement Agency i.e. ED has arrested Manipur Congress President K. Meghchandra Singh has been called for questioning in connection with the ongoing investigation under the Prevention of Money Laundering…
Last Updated: September 09, 2024, 17:45 IST AAP MLA Amanatullah Khan. (File photo via PTI) Khan was taken into custody under provisions of the Prevention of Money Laundering Act (PMLA) on September 2, after the ED conducted a search at his Okhla residence. A Delhi court on Monday sent Aam Aadmi Party (AAP) MLA Amanatullah…