laundering

MUMBAI: Observing that his role of “knowingly assisting” the process of money laundering is prima-facie evident, a special PMLA court on Thursday rejected the bail plea of Jayram Deshpande, former sub-divisional officer (SDO) of Dapoli, arrested in March in the Dapoli-based Sai Resort case. Special judge MG Deshpande said that there is abundant material to show that Jayram had accorded sanction for...

NEW DELHI: A Delhi court on Thursday extended judicial custody of former deputy chief minister Manish Sisodia till November 22 in an alleged money laundering case.The court of special judge, MK Nagpal, directed the counsels to inspect the documents from 2pm to 7pm on every working day at CBI office. Directing the counsels to email requests to the investigating officer (IO) following which a schedule...

NEW DELHI: A Delhi court on Tuesday allowed Raghav Magunta, son of YSR Congress Party Lok Sabha MP Magunta Srinivasulu Reddy, and Delhi-based businessman Dinesh Arora to turn approver in a money laundering case linked to the alleged Delhi excise policy scam.Special Judge MK Nagpal pardoned both Magunta and Arora and directed them to cooperate with the investigation and disclose all information they have...

MUMBAI: Money laundering accused Sujit Patkar had used the reference of his friend and Shiv Sena UBT MP Sanjay Raut to meet additional municipal commissioner Sanjeev Jaiswal during the pandemic for Dahisar and Worli Covid jumbo hospital tender discussion, Enforcement Directorate (ED) said in its chargesheet filed in a special court recently. ED said Patkar had submitted a letter on the letterhead of...

MUMBAI: Enforcement Directorate's (ED) Ahmedabad unit took custody of bookie Anil Jaisinghani on Thursday in a decade-old money laundering case.The unit was investigating two connected cases - a Rs2,600 crore IPL betting scandal involving influential bookies and Rs5,000 crore money laundering case - against alleged hawala operator Afroz Fatta. ED's Ahmedabad zonal director J P Singh, who was...

NEW DELHI: Delhi high court on Thursday dismissed a bail plea of Delhi's former cabinet minister Satyendar Jain in the money laundering case.The court also dismissed the bail pleas of co-accused Vaibhav Jain and Ankush Jain in the case.Jain was arrested on May 30 last year by the Enforcement Directorate (ED). He is accused of having laundered money through four companies allegedly linked to him.The high...