money laundering cases

SC asks Noida, Greater Noida authorities to start flats registration process in Amrapali homebuyers' favour

SC asks Noida, Greater Noida authorities to start flats registration process in Amrapali homebuyers' favour

The ED has to register the money laundering cases against Amrapali, its CMD and directors said Apex Court in its earlier order

India seeks Britain’s help in early extradition of Vijay Mallya

India seeks Britain’s help in early extradition of Vijay Mallya

London: India today sought UK’s help in early extradition of liquor tycoon Vijay Mallya from Britain to face the law at home in connectio...Read More

PMLA case: Controversial meat exporter Moin Qureshi granted bail by Delhi Court

PMLA case: Controversial meat exporter Moin Qureshi granted bail by Delhi Court

New Delhi: Controversial meat exporter Moin Qureshi was today granted bail in a money laundering case by a special court, which said he c...Read More

ED arrests Delhi businessman in Rs 5,000 cr money laundering case involving Guj pharma firm

ED arrests Delhi businessman in Rs 5,000 cr money laundering case involving Guj pharma firm

New Delhi: The ED today arrested a businessman here in connection with its money laundering probe in the over Rs 5,000 crore alleged bank...Read More

Jagan Mohan Reddy PMLA case: ED attaches Rs 148 crore assets

Jagan Mohan Reddy PMLA case: ED attaches Rs 148 crore assets

Hyderabad: The ED has attached assets worth over Rs 148 crore in connection with its money laundering probe in cases related to YSR Congr...Read More

More trouble for Lalu as ED registers money laundering case in corruption case

More trouble for Lalu as ED registers money laundering case in corruption case

New Delhi: In fresh trouble for RJD chief Lalu Prasad, the ED has registered a money laundering case against him and his family members i...Read More

PMLA case: Delhi HC dismisses Virbhadra Singh’s plea

PMLA case: Delhi HC dismisses Virbhadra Singh’s plea

New Delhi: The Delhi High Court today refused to quash the money laundering case against Himachal Pradesh Chief Minister Virbhadra Singh,...Read More

Money laundering case: Ex-Karnataka CM Kumaraswamy’s anticipatory bail rejected

Money laundering case: Ex-Karnataka CM Kumaraswamy’s anticipatory bail rejected

Bengaluru: The Special Investigation Team (SIT) court on Tuesday rejected the further extension of anticipatory bail to former Karnataka ...Read More

Bihar topper scam: ED registers money laundering case against four principals

Bihar topper scam: ED registers money laundering case against four principals

Patna: The Enforcement Directorate (ED) on Friday filed a money laundering case against four principals in connection with the Bihar topp...Read More

ED attaches Rs 21 crore assets of arms dealer Sanjay Bhandari in money laundering probe

ED attaches Rs 21 crore assets of arms dealer Sanjay Bhandari in money laundering probe

New Delhi: The ED has attached assets worth Rs 21 crore of controversial defence consultant and arms dealer Sanjay Bhandari in connection...Read More

Mumbai: Court seeks footage of Pankaj Bhujbal threatening witnesses on premises

Mumbai: Court seeks footage of Pankaj Bhujbal threatening witnesses on premises

Mumbai: The Special Prevention of Money Laundering Act (PMLA) Court on Wednesday passed an order for providing Closed Circuit Television ...Read More

Delhi Court grants bail to Tariq Ahmed Dar in money laundering case

Delhi Court grants bail to Tariq Ahmed Dar in money laundering case

New Delhi: Tariq Ahmed Dar, who was convicted in the 2005 Diwali-eve serial blasts here that had claimed 67 lives, was today granted bail...Read More

Hawala trader Parasmal Lodha and lawyer Rohit Tandon sent to jail till 16 January

Hawala trader Parasmal Lodha and lawyer Rohit Tandon sent to jail till 16 January

New Delhi: A court here on Monday sent to judicial custody, till January 16, hawala trader Paras Mal Lodha who was arrested for convertin...Read More

Mumbai: ED registers criminal case against Islamic preacher Zakir Naik, IRF

Mumbai: ED registers criminal case against Islamic preacher Zakir Naik, IRF

Mumbai: The Enforcement Directorate has registered a criminal case against controversial Islamic preacher Zakir Naik and his organisation...Read More

Demontisation: ED arrests Delhi lawyer Rohit Tandon in money laundering case

Demontisation: ED arrests Delhi lawyer Rohit Tandon in money laundering case

New Delhi: A Delhi court on Thursday sent city-based lawyer Rohit Tandon and businessman Paras Mal Lodha, arrested in connection with a m...Read More

Biggest cash seizure Rs 5.7 crore found in Bangalore, all in new Rs 2000 notes

Biggest cash seizure Rs 5.7 crore found in Bangalore, all in new Rs 2000 notes

New Delhi: The biggest-ever seizure of cash in new currency today grew to over Rs 5 crore even as the Income Tax department said it detec...Read More

Demonetisation: ED seized Rs 10 lakh cash in new currency from doctor in West Bengal

Demonetisation: ED seized Rs 10 lakh cash in new currency from doctor in West Bengal

New Delhi: Enforcement Directorate (ED) today conducted searches at 40 locations across the country in order to check black money held wi...Read More

ED summons meat exporter Moin Qureshi and wife

ED summons meat exporter Moin Qureshi and wife

New Delhi: The Enforcement Directorate on Wednesday summoned meat exporter Moin Qureshi, his wife and daughter in the connection with its...Read More

ED questions V K Singh over loan default case

ED questions V K Singh over loan default case

New Delhi: The Enforcement Directorate today questioned a close aide of Union Minister and former army chief V K Singh in connection with...Read More

Vijay Mallya declared a ‘proclaimed offender’  

Vijay Mallya declared a ‘proclaimed offender’  

Mumbai: A special court here on Tuesday declared liquor baron Vijay Mallya a “proclaimed offender” in the ongoing bank loans default and ...Read More

Free Press Journal

www.freepressjournal.in