Special CBI Court Reserves Bail Plea Judgement In Satyendra Jain Case
The Special CBI Court, which heard the bail plea petition of the Delhi Health Minister Satyendra Jain, reserved its order. On June 14, the court heard the matter and is likely to announce its judgement on June 18. Notably, Jain filed for bail petition after a Delhi court, extended his judicial custody with the ED for the next two weeks. The AAP leader was arrested in a money laundering case.
Tags: Satyendra Jain, Money laundering case, CBI Court, Reserve Order, Delhi
Courtesy: The Free Press Journal
Delhi Health Minister Satyendar Jain Arrested In Money Laundering Case
Delhi Health Minister Satyendar Jain has been arrested by ED in money laundering case, with alleged hawala transactions related to a Kolkata-based company, on May 30. A special team raided Jain's premises in Delhi. The case can be traced back to a complaint CBI filed against Jain in 2017. Following which, ED filed a criminal case since Jain could not explain the sources of funds received by four companies.
Tags: satyendar jain, Delhi, New Delhi, AAP, Money laundering case
Courtesy: ANI
Delhi Court Grants Permission To Jacqueline Fernandez, To Travel To Abu Dhabi
Delhi court granted Jacqueline Fernandez permission on May 28 to travel to Abu Dhabi, United Arab Emirates, from May 31 to June 6, 2022. "For this given period, the Look Out Circular against the applicant issued in this case shall stand suspended," stated Additional Sessions, Judge Praveen Singh, while granting her request. Enforcement Directorate is looking into Fernandez in a Rs 200 million extortion case involving suspected conman Sukesh… read-more
Tags: Money laundering case, Jacqueline Fernandez, Delhi Court, LOC, Abu Dhabi
Courtesy: ANI
Raj Kundra Booked For Money Laundering Case in Pornography Film Issue
Film actress Shilpa Shetty's husband and business tycoon Raj Kundra has been booked for money laundering case. On May 19, the Enforcement Directorate (ED) booked Kundra in connection with pornography film case. Notably, the actor with his brother-in-law was running a platform "Hotshots" in United Kingdom, with subscription services for UK users. The money earned from the platform is also sent to 13 banks accessed by Kundra.
Tags: raj kundra, Pornography, Money laundering case, Enforcement Directorate, Mumbai
Courtesy: ANI
NIA Arrests Chota Shakeel Associate Salim Fruit In ED Money Laundering Cases
The National Investigation Agency (NIA) arrested Chhota Shakeel's close associate Salim Qureshi (Salim Fruit) in Mumbai, on May 9. The detention came after multiple raids, carried out in various locations in Mumbai in the Dawood Ibrahim cases. Furthermore, the NIA picked up Qureshi, the husband of Shakeel's sister-in-law, from his residence in Bhendi Bazar. Several hawala operators and drug peddlers were allegedly associated with Ibrahim in a… read-more
Tags: Maharashtra (95, ) Dawood Ibrahim, Money laundering case, Enforcement Directorate, arrest
Courtesy: Press Trust of India
Judicial Custody Of Anil Deshmukh Extended For 14 Days: Maharashtra
In Maharashtra, a special Prevention of Money Laundering Act (PMLA) court has extended the judicial custody of former Maharashtra Minister Anil Deshmukh. The custody has now been in effect for the next 14 days, on April 29. It is to be noted that the former Maharashtra Home Minister has been accused in a money laundering case during his tenure. He in being investigated by the Enforcement Directorate.
Tags: Anil Deshmukh, PMLA Court, Maharashtra , Money laundering case, ED
Courtesy: The Free Press Journal
Charge Sheet Filed Against Charanjit Channi's Nephew In Sand Mining Case
The Enforcement Directorate (ED) has filed a charge sheet against Bhupinder Singh Honey in connection with a money laundering case linked to illegal sand mining. In addition, Honey is the nephew of former Punjab Chief Minister Charanjit Singh Channi. He is held under Sections 3, 4, 44, and 45 of the Prevention of Money Laundering Act (PMLA). Notably, ED had earlier seized Rs 10 crore from the accused.
Tags: politics, Bhupinder Singh Honey, Money laundering case, ED, India
Courtesy: India Today
Bombay HC Reserves Verdict In NCP Leader's Money Laundering Case
The verdict of the alleged money laundering case against NCP leader Nawab Malik has been reserved for March 15, at 10:30 am. The Bombay HC, on March 11 reviewed Malik's bail plea in ED money extortion case and reserved the verdict. Notably, Malik is under the ED custody till March 21 in the alleged connection with underworld Dawood Ibrahim. However, NCP leader challenged the arrest to be illegal and sought immediate release.
Tags: Nawab Malik, Dawood Ibrahim, Enforcement Directorate, Money laundering case, Bombay HC
Courtesy: ANI
Apex Court Adjourns Vijay Mallya Money Laundering Case To March 10
The Supreme Court, adjourned the Vijay Mallya's Money laundering case to Mallya to March 10. The Apex Court bench comprising of UU Lalit, Ravindra S Bhat and PS Narasimha, accepted advocate Jaideep Gupta's amicus curiae request, during court hearing on March 9. Notably, Kingfisher owner Mallya has been found guilty of contempt of court for transferring USD 40 million in his children's account, in the money laundering scam.
Tags: Supreme Court, Vijay Mallya, Money laundering case, Business tycoon, Advocate General
Courtesy: The Free Press Journal
NCP Leader Nawab Malik's Custody To ED Extended: Maharashtra
Special PMLA Court in Mumbai announced to extend the judicial custody of NCP leader and Maharashtra Minister Nawab . Malik in money laundering case, till March 21. Notably, ED is investigating the alleged link of Malik with gangster Ibrahim Dawood and money laundering case. On March 7, he was produced before the PMLA court. Nawab Malik is under ED custody from February 23.
Tags: Nawab Malik, Money laundering case, NCP leader, PMLA Court, Enforcement Directorate
Courtesy: Hindustan Times