Tag: money laundering case

Probe Agency Summons Elvish Yadav For Questioning In Money Laundering Case

July 10, 2024 admin

Elvish Yadav was arrested on March 17 and sent to 14-day judicial custody. Lucknow: YouTuber Elvish Yadav has been asked to appear before the Lucknow unit of the Enforcement Directorate (ED) on July 23 for questioning in connection with the money laundering case related to the snake venom-rave party case, registered against him by Gautam…

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Enforcement Directorate Questions Haryanvi Singer Rahul Fazilpuria In Money Laundering Case

July 9, 2024 admin

The agency had filed the case after taking cognisance of an FIR lodged against him. Lucknow: The Lucknow unit of Enforcement Directorate (ED) grilled Haryanvi singer Rahul Yadav alias Rahul Fazilpuria at its Hazratganj office on Monday for more than 10 hours, an Enforcement Directorate official said. Sources said Rahul Yadav, 33, is a friend…

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Hemant Soren Granted Bail In Land Scam Case

June 28, 2024 admin

Jharkhand CM Hemant Soren: JMM leader Soren gets bail from High Court (File). Ranchi: Ex-Jharkhand Chief Minister Hemant Soren has been granted bail by the High Court. “Bail is granted. The court held, prima facie, Hemant Soren is not guilty, and there is no likelihood of the petitioner committing an offence on bail,” Mr Soren’s…

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Probe Agency Raids Mumbai-Based Group In Rs 975 Crore Bank Loan Fraud Case

June 28, 2024 admin

More than 140 bank accounts have been frozen in probe agency raids against Mandhana Industries. Mumbai: Luxury cars like Mercedes Benz and Lexus, and watch brands like Rolex and Hublot apart from more than 140 bank accounts and lockers were seized after the ED raided a Mumbai-based business group in an alleged Rs 975 crore…

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Rs 37 Crore Cash Seized In Probe Agency ED Raids Against Mumbai-Based Ponzi Company Ritz Consultancy Services, Its Boss Amber Dalal

June 24, 2024 admin

File photo New Delhi: Bank and demat account deposits apart from cash worth about Rs 37 crore has been seized by the Enforcement Directorate (ED) as part of a money laundering probe against a Mumbai-based financial consultant and his company who are alleged to have duped investors of Rs 600 crore through a Ponzi scheme….

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Delhi Chief Minister Arvind Kejriwal Seeks Regular Bail In Delhi Liquor Policy Case

May 30, 2024 admin

Arvind Kejriwal has filed a regular bail plea before a court in New Delhi. New Delhi: Delhi Chief Minister Arvind Kejriwal has filed a regular bail plea before a court in New Delhi, which is slated to hear it at 2 pm today, in connection with a money laundering case related to the alleged excise…

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Arvind Kejriwal’s Plea For Extension Of Bail Won’t Be Heard By Supreme Court

May 29, 2024 admin

New Delhi: The Supreme Court will not hear Arvind Kejriwal’s request seeking a 7-day extension of his interim bail in a corruption case linked to the Delhi liquor policy. The Court last month granted interim bail to Mr Kejriwal to campaign for the Lok Sabha elections and had asked him to surrender on June 2,…

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Yes Bank co-founder Rana Kapoor gets bail in bank fraud case after four years

April 19, 2024 admin

Rana Kapoor, founder of the Yes Bank. File | Photo Credit: AFP A special court in Mumbai granted bail to Yes Bank co-founder Rana Kapoor on Friday. The Enforcement Directorate (ED), Mumbai, arrested Mr. Kapoor on March 7, 2020, for involvement in a ₹ 466.51 crore bank fraud. He was also charged with money laundering…

Business

AAP’s Satyendar Jain Back In Tihar After Supreme Court Dismissed His Bail Petition

March 18, 2024 admin

Satyendar Jain was out on interim bail granted to him by the top court last year in May New Delhi: Former Delhi health minister and AAP leader Satyendar Jain returned to Tihar Jail on Monday, hours after the Supreme Court dismissed his regular bail plea in a money laundering case, officials said. “Jain arrived at…

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Probe Agency Enforcement Directorate ED Attaches Journalist Upendra Rai’s Noida Flats, Deposits In Money Laundering Case

February 26, 2024 admin

The probe agency had in 2018 attached assets worth Rs 26.65 crore in this case New Delhi: The Enforcement Directorate on Monday said it has attached flats in Noida and fixed and bank deposits worth Rs 2.18 crore in connection with a 2018 money-laundering case against journalist Upendra Rai and some others. Mr Rai, the…

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