Page 2 of money laundering case

Jailed AAP leader Satyendar Jain’s interim bail extended by SC

The Supreme Court has extended the interim bail of Aam Aadmi Party (AAP) leader Satyendar Jain till December 4.

Updated: November 24, 2023 14:43 IST

Mumbai Crime Branch takes charge of Mahadev betting app case

Police Commissioner Vivek Phansalkar has transferred the Mahadev betting app case to the Mumbai crime branch, considering the expansive nature…

November 23, 2023 11:09 IST

Amway, Enforcement Directorate, Money Laundering, investigations, Money Circulation Scheme, Pyramid scheme, distributors, selling, regulatory compliance, proceeds of crime

Amway generated proceeds of crime worth Rs 4050.21 cr, says Enforcement Directorate; company insists commitment to compliance

In a statement, a spokesperson from Amway said, “Since Amway began its operations in India 25 years ago, it has…

November 21, 2023 11:28 IST

NewsClick Case: Prabir Purkayastha, Amit Chakraborty move Supreme Court challenging arrests under UAPA law

The arrests were initiated by the Delhi Police on October 3, following extensive raids conducted at the NewsClick’s office and…

October 16, 2023 15:15 IST

Mahadev Gambling App, Sourabh chandrakar, enforcement directorate, money laundering, gambling, money scam case, Ravi Uppal

From Bhilai to Dubai: How an unexpected pan shop connection led to Mahadev Betting App

The case came to light during Chandrakar’s lavish February wedding in Ras Al-Khaimah, UAE, where he reportedly spent over Rs…

Updated: October 10, 2023 14:45 IST

Delhi court asks police to give arrest FIR copy to NewsClick founder

Delhi High Court reserves order in Newsclick founder’s plea against UAPA arrest

The plea challenges their remand, FIR, and subsequent arrest by the Delhi Police under the Unlawful Activities Prevention Act. Kapil…

October 9, 2023 17:38 IST

What is the Mahadev betting scam case? All about the controversy and its founders who made Rs 200 crore per day

The Mahadev Gaming app is an online betting platform where users can engage in live gambling across various games, including…

October 6, 2023 16:53 IST

Money laundering: 374 arrested by ED in five years

The Enforcement Directorate has arrested as many as 374 people, including directors of a few companies who were involved in…

April 4, 2023 02:00 IST

ED arrests Sukesh Chandrashekhar in fresh money laundering case

The fresh charges against Chandrashekhar pertain to Rs 3.5 crore that Malvinder Singh’s wife Japna is alleged to have paid…

Updated: February 16, 2023 15:19 IST

Bombay HC grants bail to ex-Maha minister Anil Deshmukh’s former pvt secretary in money laundering case

Palande, however, will not be able to walk out of jail, as he is also facing a case of corruption…

December 20, 2022 17:26 IST

‘Nawab Malik in continuous possession of tainted property’: What court said while denying bail to ex-Maharashtra minister

Prima facie, there was evidence to indicate that there was a “conspiracy” between Hasina Parkar (Ibrahim’s sister), Salim Patel (alleged…

Updated: December 6, 2022 12:11 IST

Money-laundering case: Delhi High Court seeks ED’s stand on Satyendar Jain’s bail plea

Justice Dinesh Kumar Sharma issued notice on Jain’s bail plea and granted two weeks’ time to the investigating agency to…

Updated: December 1, 2022 13:26 IST

Money laundering case: Court likely to pronounce order on bail plea of ex-Maha minister Nawab Malik

The court earlier said it would pronounce its order on November 24. However, on that day the court adjourned the…

Updated: November 30, 2022 11:03 IST

ED attaches assets worth Rs 10 crore of slain gangster Vikas Dubey, aides in money laundering case

A provisional order has been issued under the Prevention of Money Laundering Act (PMLA) for attaching a total of 28…

Updated: November 2, 2022 14:38 IST

Money laundering case: Sena MP Sanjay Raut’s judicial custody extended by 14 days

Raut, 60, was arrested by the Enforcement Directorate (ED) on August 1 under the Prevention of Money Laundering Act (PMLA)…

September 5, 2022 13:22 IST

Patra Chawl land scam: Sanjay Raut sent to judicial custody till August 22 in money-laundering case

Shiv Sena leader Sanjay Raut was arrested by the Enforcement Directorate on July 31 after he ignored summons by the…

August 8, 2022 15:51 IST

The case is listed for further hearing on Friday, when the government will clarify its stand.

Supreme Court hints at staying all money-laundering cases till tribunal vacancies filled

A Bench led by Justice Sanjay K Kaul while hearing an appeal by PC Financial Services, a non-banking financial company,…

May 6, 2022 02:45 IST

RBI MPC meeting: As RBI focuses on withdrawal of loose policy, economists see interest rate hike in August

Barclays India said it expects RBI to start raising interest rates from August meeting. It expect policy rate hikes of…

April 8, 2022 16:29 IST

Related News

Not Thailand or Vietnam: This visa-free country with direct flights is the new favourite destination for Indian travellers

10th Asia Artist Awards winners: Monsta X bag History of K-pop; Park Bo Gum-IU are Best Couple – Live

Who is Alexandr Wang? 28-year-old hired for 14 billion US dollar by Mark Zukerberg to lead Meta superintelligence labs

Who is Alexandr Wang? 28-year-old hired for 14 billion US dollar by Mark Zuckerberg to lead Meta superintelligence labs

Aadhaar Card Update: Simple step-by-step guide to change your address online without hassle

Aadhaar Card Update: How to change address in Aadhaar Card online in simple steps

ind vs SA live score, india vs South Africa 3rd odi live cricket score, ind vs SA 3rd odi live score, india vs South Africa live cricket score streaming, live cricket score, IND vs SA Live Cricket Score, 3rd ODI

Live Score India vs South Africa 3rd ODI VIZAG: Rohit Sharma, Jaiswal begin chase after IND restrict SA at 270 in must-win game

On the shelf: Memoir, geopolitics, and global health issues

Lifestyle9 min ago

Suvir Saran’s memoir follows his transformation from a timid boy to a renowned chef in New York, while Eli Sharabi shares his harrowing experience as a captive in Gaza’s tunnels. Akhilesh Upadhyay’s book explores the Eastern Himalayan region, Karan Sarin uncovers the root cause of lifestyle diseases in India, and Dean Foster shares his insights on managing global teams.

View all shorts