Tag: money laundering
CM Kejriwal To Be Produced Before Delhi Court Today As 6-day ED Custody Ends
Delhi Chief Minister Arvind Kejriwal will be produced before a court here on Thursday on expiry of his six-day Enforcement Directorate (ED) custody in a money laundering case related to the alleged excise policy scam.....
RPF Busts Ticketing Scam With Terror Funding Links
In one of the biggest crackdowns on the train ticketing touts in recent times, the Railway Protection Force (RPF) has arrested a madrassa-educated, self-taught software developer from Jharkhand and claimed, here on Tuesday, to have busted an e-ticketing racket with suspected links to terror funding and money laundering.....
Delhi Riots: ED Arrests Tahir Hussain Under Money Laundering Charges
The Enforcement Directorate (ED) on Monday said that it has arrested suspended AAP leader Tahir Hussain in a money laundering case in relation to the northeast Delhi riots in February this year. ....
ED Arrests Former Rajya Sabha MP K.D. Singh For Money Laundering
In a major action, the Enforcement Directorate (ED) on Wednesday arrested former Rajya Sabha MP K.D. Singh in connection with a money laundering case, officials said. ....
Delhi HC Stays ED Summons Issued To Mehbooba Mufti
The Delhi High Court on Wednesday stayed the summons issued to former Jammu and Kashmir Chief Minister and People's Democratic Party (PDP) Chief Mehbooba Mufti by the Enforcement Directorate in an alleged money laundering case, her counsel said. ....
Delhi Excise Policy Case: ED Arrests Nair, Boinpally
The Enforcement Directorate (ED) on Monday arrested Aam Aadmi Party (AAP) media promotion in-charge Vijay Nair and businessman Abhishek Boinpally under the provisions of Prevention of Money Laundering Act (PMLA) in connection with an investigation into the Delhi Excise Policy scam. ....
Markaz Meet: ED Registers PMLA Case Against Saad, Others
The Enforcement Directorate (ED) on Thursday registered a money laundering case against the chief of Delhi-based Tablighi Jamaat Markaz, Maulana Saad, and others, days after the Delhi Police booked the Maulana under sections of the Epidemic Disease Act.....
Sushant Death Probe: ED Files Money Laundering Case
In a major development, the Enforcement Directorate (ED) has filed a case of money laundering over transactions worth Rs 15 crore related to the alleged suicide of Bollywood actor Sushant Singh Rajput. An ED official said that it has registered a criminal case under the Prevention of Money Laundering Act (PMLA), 2002. ....
Journalist Rana Ayyub Moves Delhi HC Against Travel Restrictions
Journalist Rana Ayyub on Thursday moved the Delhi High Court seeking permission to travel abroad as she was restrained by the Enforcement Directorate (ED) from leaving the country. ....
Excise Policy Scam: Sisodia Remanded To Judicial Custody In ED Case
A Delhi Court on Wednesday sent Aam Aadmi Party (AAP) leader and former Deputy Chief Minister Manish Sisodia to judicial custody till April 5 in the excise policy case being probed by the Enforcement Directorate (ED). ....
