New Delhi [India], February 17 (ANI): Rouse Avenue Court on Wednesday extended the judicial custody of former Trinamool Congress (TMC) MP and businessman K.D. Singh till March 1, arrested in connection with an alleged money-laundering case.
Mumbai (Maharashtra) [India], February 17 (ANI): Enforcement Directorate on Wednesday said it is going to investigate actor Armaan Jain's financial transaction in connection alleged money laundering case.
Mumbai (Maharashtra) [India], February 16 (ANI): The Enforcement Directorate (ED) on Tuesday summoned Mumbai Metropolitan Region Development Authority (MMRDA) chief, RA Rajeev, in connection with a money laundering case related to Tops Securities Group and Shiv Sena MLA Pratap Sarnaik.
New Delhi [India], February 16 (ANI): Enforcement Directorate (ED) has arrested actor-businessman Sachin Joshi, under the provisions of Prevention of Money Laundering Act, 2002 (PMLA), in the case of siphoning/diversion of bank funds to the tune of Rs 410 Crore.
Kolkata (West Bengal) [India], February 13 (ANI): A Special PMLA court in Kolkata on Saturday convicted a Rose Valley official Arun Mukherjee in the Rose Valley money laundering case and sentenced him to seven years in jail.
New Delhi [India], February 10 (ANI): Delhi's Rouse Avenue Court on Wednesday extended the Enforcement Directorate remand of businessman Anoop Gupta, who was arrested in the AgustaWestland money laundering case, till February 12.
New Delhi [India], February 6 (ANI): The National Investigation Agency (NIA) court in Delhi issued anon-bailable warrant (NBW) against Lashkar-e-Taiba (LeT) chief and 26/11 Mumbai attack mastermind Hafiz Saeed and others in a terror-funding related money laundering case in Jammu and Kashmir.
New Delhi [India], February 5 (ANI): Special Judge Arvind Kumar on Thursday extended till February 10, the Enforcement Directorate (ED) remand of businessman Anoop Gupta, who was arrested in the AgustaWestland money laundering case.
New Delhi [India], January 30 (ANI): A Delhi Court has framed money laundering charges against former Haryana Chief Minister Om Prakash Chautala in connection with a disproportionate assets case.
New Delhi [India], January 30 (ANI): A Special Court on Saturday remanded for five days businessman Anoop Gupta, arrested in the AgustaWestland Money Laundering case.
New Delhi [India], January 27 (ANI): The Rouse Avenue Court on Wednesday sent former Trinamool Congress (TMC) MP and Businessman KD Singh to judicial custody till February 9, who has been arrested in connection with an alleged money-laundering case.