Money Laundering Case Delhi
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2 Brothers In Delhi Arrested In Rs 4,800-Crore Money Laundering Case
The ED on Wednesday said it arrested two Delhi-based importer brothers in a money-laundering case linked to alleged illegal foreign remittances worth more than Rs 4,800 crore made to Hong Kong and China.
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AAP MLA Amanatullah Khan Approaches Court Against Probe Agency Summons
AAP MLA Amanatullah Khan on Tuesday approached the Delhi High Court against the summons issued to him by the Enforcement Directorate seeking his presence during the day in a money laundering case.
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"Custody Was Illegal": 3 Vivo-India Executives Granted Bail By Delhi Court
A Delhi court on Saturday granted bail to three vivo-India executives taken into custody by the Enforcement Directorate in a money laundering case earlier this month.
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"No Purpose To Keep Me In Further Custody": AAP's Sanjay Singh Tells Court
AAP leader Sanjay Singh on Saturday urged a court here to release him, saying no purpose will be served by keeping him in further custody in a money laundering case related to the alleged Delhi excise scam.
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Hyderabad Businessman Alleges "Third Degree Torture" In Delhi Liquor Policy Case
The Delhi government had implemented the excise policy on November 17, 2021, but scrapped it at the end of September 2022 amid allegations of corruption.
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Delhi Liquor Policy Case: Probe Agency To Investigate Own Officials For Money Laundering
The CBI had acted on a complaint sent by the Enforcement Directorate on August 8.
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Real Estate Firm Owners Get Pre-Arrest Bail In Money Laundering Case
The Delhi High Court has granted interim protection from arrest till July 5 to M3M Group owners Basant Bansal and Pankaj Bansal in a money laundering case linked to real estate firm IREO.
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"Can't Proceed On Assumption": Court Grants Bail To Man In Money Laundering Case
The Delhi High Court today granted bail to Indore-based real estate developer Vijay Agrawal in a money laundering case involving alleged hawala dealer Naresh Jain, and said when an individual's liberty is concerned,
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Probe Agency Arrests 4 Delhi-Based Businessmen In Money Laundering Case
The Enforcement Directorate has arrested four Delhi-based businessmen in a money laundering investigation linked to an alleged bank loan fraud of Rs 605 crore, the agency said on Tuesday.
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2 Arrested For Stalking, Attempting To Kidnap Woman, 23, In Mumbai: Cops
Two men were arrested for allegedly stalking and trying to kidnapa 23-year-old woman from Mahim area of Mumbai late Sunday night, police said.
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Robert Vadra Gets Protection From Arrest Till March 27
A Delhi court Monday extended Robert Vadra's interim protection from arrest till March 27 in a money laundering case.
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Alleged Middleman Rajiv Saxena Turns Approver In AgustaWestland Case
A Delhi court Monday allowed Rajeev Saxena, an alleged middleman, to turn approver in the AgustaWestland money laundering case.
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Money Laundering Case Against Virbhadra Singh: Court Wants Documents In Sealed Cover
The Delhi High Court has asked Enforcement Directorate (ED) to place before it in a sealed cover documents which formed the basis for search and seizure of materials from Himachal Pradesh Chief Minister Virbhadra Singh's premises in an alleged money laundering case.
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2 Brothers In Delhi Arrested In Rs 4,800-Crore Money Laundering Case
The ED on Wednesday said it arrested two Delhi-based importer brothers in a money-laundering case linked to alleged illegal foreign remittances worth more than Rs 4,800 crore made to Hong Kong and China.
-
AAP MLA Amanatullah Khan Approaches Court Against Probe Agency Summons
AAP MLA Amanatullah Khan on Tuesday approached the Delhi High Court against the summons issued to him by the Enforcement Directorate seeking his presence during the day in a money laundering case.
-
"Custody Was Illegal": 3 Vivo-India Executives Granted Bail By Delhi Court
A Delhi court on Saturday granted bail to three vivo-India executives taken into custody by the Enforcement Directorate in a money laundering case earlier this month.
-
"No Purpose To Keep Me In Further Custody": AAP's Sanjay Singh Tells Court
AAP leader Sanjay Singh on Saturday urged a court here to release him, saying no purpose will be served by keeping him in further custody in a money laundering case related to the alleged Delhi excise scam.
-
Hyderabad Businessman Alleges "Third Degree Torture" In Delhi Liquor Policy Case
The Delhi government had implemented the excise policy on November 17, 2021, but scrapped it at the end of September 2022 amid allegations of corruption.
-
Delhi Liquor Policy Case: Probe Agency To Investigate Own Officials For Money Laundering
The CBI had acted on a complaint sent by the Enforcement Directorate on August 8.
-
Real Estate Firm Owners Get Pre-Arrest Bail In Money Laundering Case
The Delhi High Court has granted interim protection from arrest till July 5 to M3M Group owners Basant Bansal and Pankaj Bansal in a money laundering case linked to real estate firm IREO.
-
"Can't Proceed On Assumption": Court Grants Bail To Man In Money Laundering Case
The Delhi High Court today granted bail to Indore-based real estate developer Vijay Agrawal in a money laundering case involving alleged hawala dealer Naresh Jain, and said when an individual's liberty is concerned,
-
Probe Agency Arrests 4 Delhi-Based Businessmen In Money Laundering Case
The Enforcement Directorate has arrested four Delhi-based businessmen in a money laundering investigation linked to an alleged bank loan fraud of Rs 605 crore, the agency said on Tuesday.
-
2 Arrested For Stalking, Attempting To Kidnap Woman, 23, In Mumbai: Cops
Two men were arrested for allegedly stalking and trying to kidnapa 23-year-old woman from Mahim area of Mumbai late Sunday night, police said.
-
Robert Vadra Gets Protection From Arrest Till March 27
A Delhi court Monday extended Robert Vadra's interim protection from arrest till March 27 in a money laundering case.
-
Alleged Middleman Rajiv Saxena Turns Approver In AgustaWestland Case
A Delhi court Monday allowed Rajeev Saxena, an alleged middleman, to turn approver in the AgustaWestland money laundering case.
-
Money Laundering Case Against Virbhadra Singh: Court Wants Documents In Sealed Cover
The Delhi High Court has asked Enforcement Directorate (ED) to place before it in a sealed cover documents which formed the basis for search and seizure of materials from Himachal Pradesh Chief Minister Virbhadra Singh's premises in an alleged money laundering case.
