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ED Arrests former CBI Judge Sudhir Parmar for Money Laundering Case

The Enforcement Directorate on Thursday arrested Panchkula Special Court Judge Sudhir Parmar as part of a money laundering investigation against him linked to charges of alleged bribery, official...

ED Arrests - ED - ED Arrests former CBI Judge Sudhir Parmar - Money Laundering Case - taxscan
Kalyani B. Nair

PMLA: Karnataka HC Stays ED's Money Laundering Case Against CPI(M) Leader's Son Bineesh Kodiyeri

In a significant money laundering case against Binnesh Koderi who is the son of Former CPI(M) Leader Kodiyeri Balakrishnan, the Karnataka High Court stayed the Enforcement Department (ED) Proceeding...

Karnataka High Court - PMLA - Karnataka HC - ED - Money Laundering Case - CPI(M) Leaders Son Bineesh Kodiyeri - taxscan
Yogitha S. Yogesh

Money Laundering Case: Supreme Court dismisses Plea of TN Minister V. Senthil Balaji against Arrest in Cash-for-Jobs Scam, allows ED Interrogation

A Division Bench of the Supreme Court dismissed plea of Tamil Nadu Chief Minister V. Senthil Balaji against arrest in cash-for-jobs scam and allowed Enforcement Directorate (ED), interrogation in the...

Money Laundering Case - Supreme Court dismisses Plea - TN Minister V. Senthil Balaji - Arrest in Cash - for - Jobs Scam - ED Interrogation - TAXSCAN
Kalyani B. Nair

Delhi HC Refuse To Grant Bail To Director Of Shakti Bhog In Money Laundering Case [Read Order]

In a recent judgement, the Delhi High Court refused to grant bail to the director of Shakti Bhog in a Money laundering case. Tarun Kumar, the applicant has been charged under section 13(2) read...

Delhi HC Refuse To Grant Bail To Director Of Shakti Bhog In Money Laundering Case [Read Order]
Yogitha S. Yogesh

ED attaches Rs. 34.7 Lakh in Udayanidhi Stalin Foundation on Money Laundering case

During the investigation in connection with a Money Laundering case, the Enforcement Directorate attached Rs 34.7 lakh available in the bank account of the Udayanidhi Stalin Foundation. The...

ED attaches - in Udayanidhi Stalin Foundation on - Money Laundering case - TAXSCAN
Yogitha S. Yogesh

ED Arrests Then Naib Tehsildar in a Money Laundering Case Involving Revenue Officials

Directorate of Enforcement (ED) has arrested Varinder Pal Singh Dhoot, the then Naib Tehsildar on 20.04.2023 in a money laundering case involving revenue officials and others for misallocating shares...

ED - Then Naib Tehsildar - Money Laundering Case - Revenue Officials -Then Naib Tehsildar in a Money Laundering Case - taxscan
Taxscan Team

ED arrests Ex-MD, CA and two others in AP-Siemens 241 Cr. Fund Diversion and Money Laundering Case

The Directorate of Enforcement (ED) has made significant progress in a money laundering case involving the diversion and misutilization of crores of funds of the Andhra Pradesh government disbursed...

ED - Ex-MD - CA - AP-Siemens - Fund Diversion - Money Laundering Case - Siemens case - taxscan
Manu Sharma

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