India’s financial crimes agency challenged a lower court order in the money laundering case of businessman Satinder Singh Bhasin.
Tag: Enforcement Directorate
ED vs Jaffer Sadiq Case SLP Listed for Hearing at Supreme Court
The Enforcement Directorate’s plea against Jaffer Sadiq an accused in a narcotics and money laundering case came up before the apex court.
Enforcement Directorate vs Satinder Singh Bhasin Money Laundering SLP at Supreme Court
The ED filed an appeal at the apex court in the money laundering case involving businessman Satinder Singh Bhasin.
Kerala ED Raids on Chief Minister’s Office Amid High Drama as Agency Vehicles Vandalised
Enforcement Directorate officials conducted raids amid political tension in Kerala with CM Vijayan saying his government would not be intimidated.
Foreign Exchange Fraud Network Busted in Mumbai; ED Attaches Rs 45 Crore in Assets
The Enforcement Directorate busted a foreign exchange manipulation network in Mumbai and attached assets worth Rs 45 crore under the Prevention of Money Laundering Act.
ED Arrests Heera Gold Chief Nowhera Shaik in 10000 Crore Fraud Case
The Enforcement Directorate arrested Heera Gold founder Nowhera Shaik from Haryana in connection with a massive financial fraud