Tag: Money laundering Case

After the arrest of Punjab Cabinet Minister Sanjeev Arora, the Enforcement Directorate (ED) has stepped up its investigation into the money laundering case.

A bench of Justices PK Mishra and AS Chandurkar directed that the matter be listed before another bench on June 25.

In a significant setback to the ED in the Shikhopur land deal case, Robert Vadra was on Saturday granted bail by Delhi’s Rouse Avenue Court after appearing before it in compliance with summons issued earlier.

New Delhi: A court here on Saturday granted bail to businessman Robert Vadra in a money laundering case linked to a 2008 land deal in Gurugram’s Shikohpur village. As per the order of the Rouse Avenue Court, Vadra was granted bail on furnishing a bail bond of Rs 50,000 along with one surety of the.

he court has adjourned the hearing regarding his challenge against the Enforcement Directorate (ED) to May 14.

The Enforcement Directorate (ED) on Monday opposed Bollywood actor Jacqueline Fernandez’s plea seeking to turn approver in the Rs 200 crore money laundering case linked to alleged conman Sukesh Chandrashekhar, telling a Delhi court that her conduct during the investigation was “not satisfactory” and that she failed to fully cooperate with the probe.

New Delhi: A Delhi court on Thursday granted regular bail to Indian Political Action Committee (I-PAC) co-founder Vinesh Kumar Chandel in a money laundering case linked to the alleged coal pilferage probe. Additional Sessions Judge Amit Bansal of the Patiala House Courts passed the order in favour of Chandel, who was arrested by the Enforcement.

Additional Sessions Judge Dhirendra Rana has issued notice on the bail plea and directed the Enforcement Directorate (ED) to file its response. The matter is now listed for arguments on April 29.

Kolkata: The Enforcement Directorate (ED) on Sunday arrested Kolkata-based businessman Joy Kamdar after conducting raids against him and Kolkata Police Deputy Commissioner Shantanu Sinha Biswas as part of a money laundering probe into an alleged criminal-linked syndicate.  Kamdar, Managing Director of Sun Enterprise, was taken into custody after four hours of questioning, an ED official.

New Delhi: The Enforcement Directorate (ED) has conducted extensive search operations in connection with a money laundering case involving Earth Infrastructures Ltd (EIL) and its group entities, leading to the seizure of large amounts of cash, jewellery, bullion, and luxury watches. Searches Conducted Across Delhi and Gurugram The searches were carried out on April 10.