laundering
Court rejects Anil Deshmukh’s bail plea in money laundering case-
By PTI MUMBAI: A special court here on Tuesday rejected a plea filed by former Maharashtra home minister Anil Deshmukh ...
Enforcement Directorate attaches Delhi-based journalist’s property in money laundering case-
By PTI NEW DELHI: The Enforcement Directorate on Saturday said it has attached a Delhi-based journalist’s residential property worth Rs ...
Indian national charged with money laundering, wire fraud-
By PTI NEW YORK: An Indian national has been charged along with a US citizen for committing various fraud schemes ...
Delhi HC grants bail to journalist in money laundering case
The detailed order will be made available later.Sharma’s counsel had earlier submitted that the alleged money laundering case arises out ...
HC grants bail to journalist Rajeev Sharma in money laundering case-
By PTI NEW DELHI: The Delhi High Court on Friday granted bail to freelance journalist Rajeev Sharma, who was arrested ...
ED chargesheets former Maharashtra home minister Anil Deshmukh in money laundering case-
By PTI MUMBAI: The Enforcement Directorate on Wednesday filed a supplementary charge sheet against former Maharashtra home minister Anil Deshmukh ...
Money laundering law can’t be used as weapon to jail people, says Supreme Court-
By PTI NEW DELHI: Indiscriminate use of the Prevention of Money Laundering Act by the Enforcement Directorate (ED) will affect ...
Enforcement Directorate raids former NSIC, UBI officials in money laundering case-
By PTI NEW DELHI: The ED has raided some former West Bengal-based officials of the National Small Industries Corporation and ...
Ex-Maharashtra minister Anil Deshmukh’s wife moves HC over attachment of assets in money laundering-
By PTI MUMBAI: Former Maharashtra Home Minister Anil Deshmukh’s wife has moved the Bombay High Court challenging the provisional attachment ...
Delhi court grants bail to Peter Mukerjea in INX Media money laundering case-
By PTI NEW DELHI: A Delhi court on Saturday granted bail to former media baron Peter Mukerjea in the INX ...
