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Money Laundering
SC grants interim bail to Chhattisgarh businessman in money laundering case
A bench comprising Justices Surya Kant and Vishwanathan granted six weeks to the ED to find out the status of the investigation and place on record the additional affidavit along with the relevant material.
19 May 2024, 09:56 IST
SC grants interim bail to Chhattisgarh businessman in money laundering case
19 May 2024, 09:56 IST
West Bengal: ED attaches fresh assets in money laundering case against Shajahan Sheikh
Sheikh was arrested by the ED on March 30 in connection with a case of mob assault on the agency's officials when they went to search his premises in Sandeshkhali.
17 May 2024, 16:52 IST
West Bengal: ED attaches fresh assets in money laundering case against Shajahan Sheikh
17 May 2024, 16:52 IST
Jharkhand minister Alamgir Alam grilled for over 9 hours by ED in money laundering case
Sources said he has been called for questioning again on Wednesday.
14 May 2024, 17:04 IST
Jharkhand minister Alamgir Alam grilled for over 9 hours by ED in money laundering case
14 May 2024, 17:04 IST
SC to hear on May 13 Hemant Soren’s plea against arrest in ED case
A bench of Justices Sanjiv Khanna and Dipankar Datta will hear the plea of Soren in which he has challenged the May 3 order of the Jharkhand High Court dismissing his petition against the arrest.
12 May 2024, 07:20 IST
SC to hear on May 13 Hemant Soren’s plea against arrest in ED case
12 May 2024, 07:20 IST
Arvind Kejriwal walks out of Tihar jail: A chronology of events in Delhi excise policy case
On March 21, the Delhi High Court had refused to grant protection from arrest to Kejriwal on his petition challenging summonses issued to him. ED arrested him soon after.
10 May 2024, 15:59 IST
Arvind Kejriwal walks out of Tihar jail: A chronology of events in Delhi excise policy case
10 May 2024, 15:59 IST
Excise policy case: Delhi High Court seeks ED's stand on BRS leader K Kavitha's bail plea
Earlier this week, a Delhi court extended the judicial remand of the BRS leader facing allegations of money laundering related to the alleged liquor policy scam, till May 14.
10 May 2024, 06:53 IST
Excise policy case: Delhi High Court seeks ED's stand on BRS leader K Kavitha's bail plea
10 May 2024, 06:53 IST
Allahabad HC's Lucknow bench rejects bail plea of MLA Abbas Ansari in money laundering case
Passing the order, the bench of Justice Jaspreet Singh took note of the money trail put forward by the Enforcement Directorate (ED) in the case against Ansari.
09 May 2024, 20:52 IST
Allahabad HC's Lucknow bench rejects bail plea of MLA Abbas Ansari in money laundering case
09 May 2024, 20:52 IST
Excise policy case: K Kavitha moves Delhi HC seeking bail in money laundering case, matter to be heard on May 10
Justice Swarana Kanta Sharma is scheduled to hear the matter on Friday.
09 May 2024, 17:01 IST
Excise policy case: K Kavitha moves Delhi HC seeking bail in money laundering case, matter to be heard on May 10
09 May 2024, 17:01 IST
India, Nepal hold first-ever bilateral meeting on money laundering
During the meeting, both sides presented an overview of their respective anti-money laundering legislations and exchanged ideas for combating the menace of money laundering, it said.
08 May 2024, 20:47 IST
India, Nepal hold first-ever bilateral meeting on money laundering
08 May 2024, 20:47 IST
Illegal sand mining: Don't harass Tamil Nadu district collectors unnecessarily, Supreme Court tells ED
The apex court asked the ED to file a report stating exactly which documents it had sought through the summons that have not been produced by these officers.
06 May 2024, 12:37 IST
Illegal sand mining: Don't harass Tamil Nadu district collectors unnecessarily, Supreme Court tells ED
06 May 2024, 12:37 IST
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