Page 33 - Money Laundering Case
ED registers money laundering complaint in Kerala gold smuggling case
They said the agency has registered an Enforcement Case Information Report (ECIR), equivalent of a police FIR, after studying the NIA FIR filed earlier.
 "ED registers money laundering complaint in Kerala gold smuggling case")
ED files money laundering case in Medanta hospital land allotment case
The central probe agency has registered a criminal case under the Prevention of Money Laundering Act
 "ED files money laundering case in Medanta hospital land allotment case")
YES Bank case: Jet Airways founder Naresh Goyal appears before ED in Mumbai
Jet Airways' loan exposure to the crisis-ridden Yes Bank is about Rs 550 crore.
 "YES Bank case: Jet Airways founder Naresh Goyal appears before ED in Mumbai")
ED moves Delhi HC challenging Ratul Puri's bail in money laundering case
The plea is listed for hearing before Justice Rajnish Bhatnagar on February 10
 "ED moves Delhi HC challenging Ratul Puri's bail in money laundering case")
Common man bears the cost of wilful default as promoters destroy wealth
Opacity and lack of regulatory compliance is high among such promoters
 "Common man bears the cost of wilful default as promoters destroy wealth")
ED arrests DHFL's Kapil Wadhawan in Iqbal Mirchi money laundering case
At present, DHFL is undergoing proceedings under the insolvency law.
 "ED arrests DHFL's Kapil Wadhawan in Iqbal Mirchi money laundering case")
Money laundering case: ED files chargesheet against former BPSL CMD Singal
Singal was placed under arrest on November 22 last year under the PMLA after he was questioned in connection with the case
 "Money laundering case: ED files chargesheet against former BPSL CMD Singal")
INX media case: Supreme Court to hear Chidambaram's bail plea on Wednesday
A bench, headed by newly-sworn-in Chief Justice of India S A Bobde, on Monday ordered the listing of the bail plea before an appropriate bench on Wednesday
 "INX media case: Supreme Court to hear Chidambaram's bail plea on Wednesday")
Relief for D K Shivakumar as Delhi HC grants bail in money-laundering case
The court directed that he be released on bail on furnishing a bond of Rs 25 lakh and two sureties of like amount
 "Relief for D K Shivakumar as Delhi HC grants bail in money-laundering case")
Delhi HC hears D K Shivkumar's bail plea, will pass order on September 25
The ED accused Shivakumar of committing 'serious economic offence' and said it's a threat to national economy
 "Delhi HC hears D K Shivkumar's bail plea, will pass order on September 25")
ED has filed money laundering case against Rolls Royce, others: Officials
ED has booked the case under provisions of the Prevention of Money Laundering Act (PMLA) after going through a CBI FIR, which was registered in the case in July this year
 "ED has filed money laundering case against Rolls Royce, others: Officials")
Wolf of Wall Street producer charged in $248-mn 1MDB money laundering case
Prosecutors alleged Riza Aziz received a total of $248 million as a result of misappropriation of 1MDB funds.
 "Wolf of Wall Street producer charged in $248-mn 1MDB money laundering case")
Money-laundering case: Court grants interim protection to Vadra's aide
The court directed Arora to appear before the Enforcement Directorate (ED) on Saturday
 "Money-laundering case: Court grants interim protection to Vadra's aide")
ED seeks NBWs against Guj firm's 4 directors in 50-bn money laundering case
The ED has registered the alleged bank fraud case against the firm SBL under sections of the Prevention of Money Laundering Act
 "ED seeks NBWs against Guj firm's 4 directors in 50-bn money laundering case")