The Enforcement Directorate (ED) has arrested Satinder Singh Bhasin, promoter and director of Noida-based Bhasin Infotech and Infrastructure Pvt Ltd (BIIPL), in connection with a money laundering investigation linked to …
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PMLA
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On Thursday, the Enforcement Directorate(ED) conducted searches at a mall in Greater Noida and several other sites as part of an investigation of money laundering case against a Noida-based realty …
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Rejecting the bail plea of 53-year-old city builder Vijay Machinder of Ornate Spaces in a Rs 400 crore money laundering case, a special PMLA court said that only because the claim of stakeholders will …
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The Lucknow office of the Enforcement Directorate (ED) filed a prosecution complaint before the Special Court (PMLA) in a money laundering case against Rashid Naseem and Shine City Group of Companies. The ED has initiated the investigation based …
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R K Arora, the chairman and promoter of real estate major Supertech Group, on Wednesday urged a Delhi court to grant him interim bail for three months in a money laundering …
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Panchkula’s special court for money laundering cases on Tuesday gave M3M land development group’s managing director Roop Bansal anticipatory bail in a matter linked to the corruption charges against a former CBI …
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The special judge for Prevention of Money Laundering Act (PMLA) cases in Panchkula on Thursday dismissed an application for regular bail moved by Ireo MD Lalit Goyal in a PMLA case linked to Haryana ACB’s case …
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A special PMLA court on Wednesday sent realty firm IREO’s owner and managing director Lalit Goyal to two days custody of the Enforcement Directorate in a money laundering case linked to alleged bribery of a …
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The Enforcement Directorate (ED) has arrested Basant Bansal and Pankaj Bansal, directors of Gurugram-based realty group M3M, in a money laundering matter linked to an anti-corruption bureau case against a Panchkula-based former special …
