According to reports, former Managing Director and CEO of YES Bank, Rana Kapoor was granted bail on Friday by the Bench of Justice Sudhir Kumar Jain. The case is being investigated by the Enforcement Directorate (ED).
Prevention of Money Laundering case: Vishnoi was on Wednesday questioned by the ED officials regarding the alleged commission of Rs 25 per tonne of coal unearthed from the mines.
Money laundering case: On October 4, the high court granted bail to the former minister in the case observing two components of credits" in the bank account of his family trust were not the proceeds of crime.
Money laundering case: The court, meanwhile, granted bail to two co-accused — Ajit Prasad Jain and Sunil Kumar Jain — in the case. Special judge Geetanjli Goel took on record the reply filed by the ED to Jain's bail application and posted the matter for hearing on August 23.
National Herald Case Update: The action comes after Enforcement Directorate raided the National Herald premises on Monday amid the ongoing probe money laundering probe allegedly involving Congress party chief Sonia Gandhi and Rahul Gandhi.
As Sanjay Raut fought a court battle to clear his name in the case, Thackeray drove to his close aide's residence in suburban Bhandup and met his family members.
Sanjay Raut news: He was produced before a special PMLA court in Mumbai later in the day, where the Enforcement Directorate got his custody for 4 days.
Jharkhand News: After the raids, the ED had frozen deposits of Rs 11.88 crore lying in 37 bank accounts belonging to Mishra and Dahoo Yadav, a person linked to him.
AAP leaders and supporters slammed the BJP-led central government attributing Jain's condition to "torture and harassment" in the custody of the Enforcement Directorate.
Delhi CM Arvind Kejriwal said that the AAP is an honest political party and that he himself would have taken action against Satyendar Jain if there were even one per cent substance in the case.
Jacqueline Fernandez is acting as a witness in the Rs 200 crore money laundering case against conman Sukesh Chandrashekhar, who has spent Rs 20 crore on different models and Bollywood celebs.
Also, his judicial custody has been extended till May 6 in the case involving Dawood Ibrahim.
The Enforecement Directorate (ED) has attached Rs 6.45-crore assets of company owned by Shridhar Patankar, the brother-in-law of Maharashtra CM Uddhav Thackeray, in money laundering case, officials said on Tuesday.
Malik was arrested by the Enforcement Directorate on February 23 this year under the Prevention of Money Laundering Act over a property deal allegedly linked to the aides of fugitive gangster Dawood Ibrahim. He is currently in judicial custody.
Special judge RN Rokade rejected his bail plea on Monday. There is "enough evidence" to prima facie hold that he was "involved" in the money laundering case, the judge said.
In August 2020, Boyd and Mehtani traveled to Longview, Texas, where they attempted to exchange more than USD 4,50,000 for Bitcoin. They were temporarily detained and the money was seized.
Malik was arrested by the Enforcement Directorate on February 23 in a money-laundering probe linked to the activities of Dawood Ibrahim and his aides.
Pakistan has been on the grey list of the Paris-based Financial Action Task Force (FATF) since June 2018 for failing to check money laundering, leading to terror financing, and was given a plan of action to complete it by October 2019.
Nawab was called for questioning in the morning today at around 8 am at the ED office in Mumbai. The 62-year-old NCP leader was produced before Special Judge R N Rokade, who remanded him in the ED custody for further probe into the matter.
ED on Saturday arrested Hawala dealer Enamul Haque in connection with a Prevention of Money Laundering case pertaining to cattle smuggling across the India-Bangladesh border in West Bengal.
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