Search For "laundering"
ED raids Jharkhand Chief Minister Soren's associates in alleged money laun
Updated : 2 years, 7 months ago IST
According to the agency sources, searches were carried out at 12 locations including the residences of Abhishek Prasad and Deputy Commissioner of Sahebganj.
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Delhi HC issues notice to Vivo's officials on ED plea challenging their re
Updated : 2 years, 7 months ago IST
The Delhi High Court on Tuesday issued notice to Vivo India officials who were recently released by the trial court in a money laundering case. The Enforcement Directorate has moved the Delhi High Court challenging the trial court's order directing to release of the three accused, including
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ED raids underway at premises of AAP MLA Amanatullah Khan's associates in
Updated : 2 years, 7 months ago IST
The Enforcement Directorate on Tuesday raided the premises of the associates of AAP MLA Amanatullah Khan in the national capital as part of a money-laundering investigation, linked to alleged irregularities in the recruitment of staff for the Delhi Waqf Board, sources said.
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Chinese visa case: Congress MP Karti Chidambaram appears before ED, calls
Updated : 2 years, 7 months ago IST
Congress MP Karti P Chidambaram on Tuesday appeared before the Enforcement Directorate in connection with an alleged money laundering case linked to the issuance of Chinese visas.
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Vivo money laundering case: ED moves Delhi High Court against release of i
Updated : 2 years, 7 months ago IST
The Enforcement Directorate moved Delhi High Court on Tuesday challenging the trial court's order directing the release of three accused including the interim CEO of Chinese smartphone maker VIVO and others in a money laundering case.
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Vivo money laundering case: Court allows plea of accused including Chinese
Updated : 2 years, 7 months ago IST
Delhi's Patiala House Court on Saturday allowed the application moved by accused persons challenging their arrest and custody in a money laundering case.
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ED issues 7th summons to Jharkhand CM Soren, says "last chance to record s
Updated : 2 years, 7 months ago IST
The Enforcement Directorate issued a fresh summons to Jharkhand Chief Minister Hemant Soren on Saturday for questioning in connection with an alleged land scam.
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ED summons Jharkhand CM Soren for seventh time in money laundering case
Updated : 2 years, 7 months ago IST
The Enforcement Directorate issued a summon to Jharkhand Chief Minister Hemant Soren for questioning in connection with an alleged land scam, sources said on Saturday.
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Vivo money laundering case: Delhi court extends ED custody of Vivo India i
Updated : 2 years, 7 months ago IST
Patiala House Court in Delhi on Friday extended the ED Custody of Hong Xuquan, the Interim CEO of Vivo India and two others for one day in a money laundering case.
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Financial Intelligence Unit issues show cause notices to nine offshore cry
Updated : 2 years, 7 months ago IST
As per the release, the nine offshore Virtual Digital Assets Service Providers are Binance, Kucoin, Huobi, Kraken, Gate.io, Bittrex, Bitstamp, MEXC Global and Bitfinex.
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Vivo money laundering case: Delhi court extends ED custody of Vivo India i
Updated : 2 years, 7 months ago IST
The Patiala House Court in New Delhi on Thursday extended the ED Custody of Hong Xuquan, the Interim CEO of Vivo India and two others for one day in a money laundering case.
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PFI money laundering case: Court sends five PFI functionaries to judicial
Updated : 2 years, 7 months ago IST
The Patiala House Court on Thursday remanded five Popular Front of India (PFI) functionaries to 14 days of judicial custody after the Enforcement Directorate's (ED) interrogation in a money laundering case.
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