Money Laundering Case
Money Laundering Case News
Court grants two-week protective bail to Pakistan PM Shehbaz's son in money laundering case
Pakistan PM’s son Suleman had gone abroad in October 2018, after which a case of money laundering was filed against him by the FIA. He then continued to live in the UK in self-imposed exile
US indicts 'Russian spy' Andriy Derkach for fraud, money laundering
The US Justice Department said Andriy Derkach, who took part in an effort to smear President Joe Biden over his son Hunter Biden's Ukraine ties, hid his identity from banks as he spent $3.9 million to buy two Beverly Hills residences in 2013.
Money laundering case: Special court denies bail to ex-Maharashtra minister Nawab Malik
A special court here on Wednesday refused bail to former Maharashtra minister Nawab Malik in a money laundering case linked to the activities of fugitive gangster Dawood Ibrahim and his aides.
Delhi court to pass order on AAP leader Satyendar Jain's bail plea on Thursday
A Delhi court will pronounce on Thursday the order on the bail applications of AAP leader Satyendar Jain and two others in a money laundering case.
Explained: Why Jacqueline Fernandez was granted bail in 200-crore money laundering case involving Sukesh Chandrasekhar
The bail was granted by Special Judge Shailendra Malik of Patiala House Court. The actress sought bail on the ground that the investigation was complete, and the charge sheet was filed.
Actor Jacqueline Fernandez gets bail in Rs 200 crore money laundering case involving conman Sukesh Chandrashekar
Delhi court special judge Shailendra Malik granted relief to actor Jacqueline Fernandez on a personal bond of Rs 50,000 and one surety of like amount
Actor Jacqueline Fernandez's interim bail extended till Tuesday in Rs 200 crore money laundering case
Special Judge Shailendra Malik, who had earlier granted Fernandez interim bail, said the order was not ready
Patra Chawl case: Mumbai court grants bail to Shiv Sena MP Sanjay Raut
A special court here on Wednesday granted bail to Shiv Sena MP Sanjay Raut in a money laundering case pertaining to the Patra Chawl redevelopment project.
BJP minister Meenakshi Lekhi demands transfer of Satyendar Jain from Delhi jail
Addressing a press conference in Delhi, Union minister Meenakshi Lekhi alleged that Jain was indulging in "extortion" of money from inside the jail, citing a letter by conman Sukesh Chandrashekhar.
ED attaches assets 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 immovable properties that are located in Kanpur and Lucknow
SC reserves order on TMC leader Manik Bhattacharya's plea challenging his arrest by ED in money laundering case
A bench of justices Aniruddha Bose and Vikram Nath reserved the order on Manik Bhattacharya's plea
Did Rana Ayyub siphon off COVID-19 donations? The money laundering case against the journalist
The Enforcement Directorate has filed a chargesheet against Rana Ayyub, alleging that she had collected Rs 2.69 crore for three different causes, including COVID-19 relief, but diverted the funds for personal use
Money laundering case: SC upholds Bombay HC order granting bail to Anil Deshmukh
The Supreme Court on Tuesday refused to interfere with the Bombay High Court's order granting bail to former Maharashtra Home Minister and NCP leader Anil Deshmukh who was arrested in connection with a money laundering case.
Money laundering case: SC notice to ED on Satyendar Jain's plea against Delhi HC order
The SC on Tuesday sought response from the ED on a plea filed by Delhi minister Satyendar Jain challenging the Delhi High Court verdict dismissing his petition against a lower court order to transfer the money laundering case to another court.
Money laundering case: SC to hear on Tuesday Satyendar Jain's plea against Delhi HC order
The matter was mentioned for urgent listing before a bench of Chief Justice U U Lalit and Justice S R Bhat, which said it will be heard on 11 October
HC seeks ED stand on Satyendar Jain's challenge to transfer of money laundering case
Justice Yogesh Khanna issued notice on Jain's plea and asked the investigating agency to file a "short reply" while listing the case for further consideration on 28 September.
Satyendar Jain bail: SC directs sessions court to hear ED plea seeking transfer of hearing tomorrow
Observing that any accused is entitled to an expeditious hearing of his bail plea, a bench headed by Justice DY Chandrachud asked the principal district and sessions judge of the Rouse Avenue court to take up the petition for hearing.
Money laundering case: Karnataka Congress chief DK Shivakumar appears before ED
The agency is understood to have issued him the latest summons after taking cognisance of a CBI case against him linked to alleged possession of disproportionate assets.
District judge to decide on ED's request for transfer of Satyendra Jain money laundering case on Monday
The ED on 6 June claimed to have seized Rs 2.85 crore in cash and 133 gold coins weighing 1.80 kg from Satyendra Jain's aides during its day-long raid conducted at various places across Delhi and the National Capital Region
Who is Pinky Irani, the matchmaker for Jacqueline Fernandez and Sukesh Chandrashekhar?
Jacqueline Fernandez and Pinky Irani have been summoned by the EOW of Delhi Police at Mandir Marg in connection with the Rs 200 crore money laundering case allegedly involving Sukesh Chandrashekhar