New Delhi: The Delhi High Court Tuesday issued a notice to Vivo India officials who were recently released by a trial court in a money laundering case, media reported.
Four held after India, Hong Kong Customs bust Trade-Based Money Laundering network
The Indian Customs and Hong Kong Customs have unearthed a major case of Trade-Based Money Laundering (TBML) involving Hong Kong-based exporters and Indian importers located in Special Economic Zone (SEZ) in an exemplary case of bilateral cooperation and exchange of information.
'World needs to know truth': Conman Sukesh Chandrashekhar threatens to 'expose' Jacqueline Fernandez
New Delhi/IBNS: Conman Sukesh Chandrashekhar, accused of multi-crore fraud, has threatened to "expose" actor Jacqueline Fernandez after she requested the court to restrain him from issuing any letter to her.
Jacqueline Fernandez urges court to drop case against her by ED over money laundering charge
Mumbai/IBNS: Bollywood actress Jacqueline Fernandez has filed a petition in the Delhi High Court, seeking that the case against her by the Enforcement Directorate be dismissed.
Mahadev betting app case: Accused claims to have sought advice from Chhattisgarh CM Bhupesh Baghel
New Delhi/IBNS: An accused in the alleged Mahadev App case has claimed that Chhattisgarh Chief Minister Bhupesh Baghel had advised him to go to the UAE, media reports said on Sunday.
ED files chargesheet against Jet Airways founder Naresh Goyal in money laundering case
Mumbai/IBNS: Jet Airways founder Naresh Goyal and five others were charge-sheeted by the Enforcement Directorate (ED) on Tuesday for their alleged involvement in a fraud of Rs. 538 crore at the Canara Bank.
Special PMLA court remands Jet Airways founder Naresh Goyal to 14 days ED custody
Mumbai: A special court on Saturday granted the Enforcement Directorate (ED) 14 days of custody of Jet Airways founder Naresh Goyal, who was arrested in a money laundering case on Friday, reported media.
ED arrests Jet Airways founder Naresh Goyal in alleged Rs. 538 crore money laundering case
New Delhi/IBNS: The Enforcement Directorate (ED) Friday arrested Jet Airways founder Naresh Goyal in an alleged Rs. 538 crore money laundering case linked to Canara Bank, media reports said.
Tamil Nadu minister V. Senthilbalaji's remand in money laundering case extended till Aug 28
Chennai/IBNS/UNI: A Special Court Friday extended the judicial remand of Tamil Nadu Minister V. Senthilbalaji by three days till August 28 in connection with the money laundering case.
After court orders, ED takes TN Minister Senthilbalaji into ED custody for questioning
Chennai/IBNS/UNI: A couple of hours after the court gave the nod, Tamil Nadu Minister V. Senthilbalaji, who was arrested by the Enforcement Directorate (ED) in a money laundering case and is now in judicial remand, was taken into custody for questioning.
Delhi court adjourns proceedings in CBI, ED cases against Satyendar Jain till Aug 26
New Delhi/IBNS/UNI: A Delhi Court, after hearing a request on behalf of Delhi's Former Health Minister Satyendar Jain, adjourned the proceedings in Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) cases till August 26.
SC directs ED to withdraw lookout circular against TMC MP Abhishek Banerjee and his wife
New Delhi/IBNS/UNI: The Supreme Court today on Friday directed the Enforcement Directorate (ED) to withdraw the lookout circular issued against TMC MP Abhishek Banerjee and his wife Rujira in connection with the money laundering cases against them linked to an alleged coal scam in West Bengal.
Jailed TN minister V. Senthilbalaji's judicial remand extended till Aug 8
Chennai/IBNS/UNI: A Principal Sessions Court Wednesday extended till August 8, the judicial remand of Tamil Nadu Minister V.Senthilbalaji, who was arrested by the Enforcement Directorate (ED) in a money laundering case and now lodged in Puzhal Central Prison after a bypass surgery at a private hospital.
Chennai/IBNS/UNI: The Madras High Court on Tuesday left it to the Supreme Court to decide on when the Enforcement Directorate (ED) could question Tamil Nadu Minister V.Senthilabalaji, who was arrested in a money laundering case and now in judicial custody and closed the Habeas Corpus Petition (HCP) filed by his wife.
ED freezes Tamil Nadu Education Minister K Ponmudi's assets in money laundering case
Chennai/IBNS: The Enforcement Directorate (ED) on Tuesday said it has frozen assets worth Rs. 41.9 crores kept in fixed deposits of Tamil Nadu Education Minister K Ponmudi and his son in connection with a money laundering case linked to alleged illegal sand mining.