ED Attaches ₹11.07 Crore Assets In Geodesic Ltd Money Laundering Case
So far, four individuals—Prashant Mulekar, Pankaj Srivastava, Kiran Kulkarni, and Dinesh Jajodia—have been arrested in ...
Live Law9d
Money Laundering Serious Offence, Courts Can't Grant Bail Casually Without Considering S.45 PMLA Conditions : Supreme Court
The Supreme Court today (February 13) set aside the bail granted to the individual accused of committing money laundering ...
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Disgraced CBI Officer's Assets Seized in Money Laundering Probe
The Enforcement Directorate has attached properties worth Rs 1 crore as part of a money-laundering investigation against former CBI officer Rajeev Kumar Rishi. Accused of acquiring disproportionate ...
Free Press Journal on MSN10d
Delhi High Court Issues Notice To AAP MLA Amanatullah Khan In Waqf Money Laundering Case
The Delhi High Court on Thursday issued a notice to AAP legislator Amanatullah Khan in connection with the Delhi Waqf Board ...
President gives nod to prosecute minister Satyendar Jain in money laundering case
President Droupadi Murmu on Tuesday sanctioned the prosecution aginst former minister Satyendar Jain in a case investigated ...
{Multi-crore real estate scam} PMLA court stays money laundering trial against developers
The Enforcement Directorate (ED) had in 2022 filed a prosecution complaint and a supplementary prosecution complaint in 2023 ...
Daily Post Nigeria on MSN1d
ICPC arraigns ministry staff for alleged money laundering
The Independent Corrupt Practices and Other Related Offences Commission , ICPC, has arraigned one Mr Oseni Adeolu Olayinka, a staff of the Federal ...
HC seeks Satyendar Jain’s reply to ED’s plea to defer arguments in money laundering case
Delhi High Court seeks response from AAP leader Satyendar Jain on ED plea for deferment in money laundering case.
Prez grants sanction for Jain’s prosecution in money laundering case
Prosecution proceedings against former Delhi health minister Satyendar Jain in a money laundering case may accelerate as the ...
ED attaches Enthiran director Shankar's properties worth Rs 10 cr under in money laundering case
Chennai Zone Office, has provisionally attached three immovable properties registered in the name of famous Tamil film ...
Delhi HC Seeks Satyendar Jain’s Response On ED’s Plea To Defer Money Laundering Charge Arguments
Justice Vikas Mahajan issued notice to Jain on an application filed by the Enforcement Directorate (ED) in a pending petition ...