money laundering

The Delhi High Court said while rejecting the bail plea of Satyendra Jain, "The petitioner Satyendra Jain is an influential person and has the potential to tamper with the evidence, as indicated by his conduct during the custody."

In connection with the money-laundering case brought against her by the Enforcement Directorate (ED), alleged journalist Rana Ayyub did not show up before the Ghaziabad Court.

"The case is only at the stage of framing of charges. Therefore, we see no reason to interfere with the impugned order. Needless to say that proceedings have to be as per the judgment in Vijay Madanlal," the Court said.

The ED investigation found that Saket Gokhale used crowd-sourced money for personal expenses, an offence under PMLA Act of 2002.

Over three days earlier this week in Ahmedabad, Sawai was interrogated and also confronted with Gokhale. “We are now confronting him with Gokhale to find out the truth,” an ED officer said.

On Wednesday, January 25, 2023, the Supreme Court directed that the Ghaziabad Special Judge in Uttar Pradesh postpone the summons hearing for journalist Rana Ayyub that was set to take place on January 27 in a case involving money laundering. On January 31, a bench of Justices Krishna Murari and V. Ramasubramanian scheduled a detailed hearing for Ms. Ayyub's writ case.

Ghaziabad court has issued a summons against Ayyub for January 27 in money laundering case.

Fugitive arms dealer and Robert Vadra's aide Sanjay Bhandari's extradition approved by UK home secretary

Tahir Hussain was previously charged in three separate cases in link with the February 2020 violence in Delhi, including the Unlawful Activities Prevention Act (UAPA).

ED has attached properties of Saravana Stores (Gold Palace) Chennai amounting to Rs 66.93 crore in relation to a money laundering case