Search For "laundering"
ED makes third arrest in Shine city fraud case
Updated : 2 years, 7 months ago IST
The Directorate of Enforcement (ED) has arrested a person in connection with an ongoing investigation under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in a money laundering case of Shine City fraud, officials said on Tuesday.
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ED summons Jharkhand CM Hemant Soren for questioning in money-laundering c
Updated : 2 years, 7 months ago IST
The Enforcement Directorate (ED) has issued a fresh summons to Jharkhand Chief Minister Hemant Soren for questioning in a money-laundering case linked to an alleged land scam on Tuesday, official sources said.
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US Under Secretary Brian Nelson to travel to New Delhi, Mumbai
Updated : 2 years, 7 months ago IST
US Under Secretary of Treasury for Terrorism and Financial Intelligence Brian E. Nelson will travel to New Delhi, Mumbai from December 11-15.
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Excise PMLA case: Court reserves order on cognizance of chargesheet agains
Updated : 2 years, 7 months ago IST
The Rouse Avenue Court on Monday reserved an order on the cognizance of the supplementary prosecution Complaint (charge sheet) filed against AAP MP Sanjay and his associates in a money laundering case related to the Excise policy case.
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Supreme Court adjourns AAP leader Satyender Jain's bail plea in money laun
Updated : 2 years, 7 months ago IST
The Supreme Court on Monday adjourned to the December 14 hearing on AAP leader Satyender Jain's bail plea in money laundering case.
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ED moves plea for permission to file additional documents in Delhi excise
Updated : 2 years, 7 months ago IST
The Enforcement Directorate (ED) on Monday moved an application seeking permission to file additional documents in the money laundering angle in Delhi excise policy case.
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ED summons Jharkhand CM Soren 6th time in land scam case
Updated : 2 years, 7 months ago IST
The Enforcement Directorate has summoned Jharkhand Chief Minister Hemant Soren in connection with the alleged land scam case.
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Tahir Hussain case: Trial under PMLA should be kept abeyance as charges no
Updated : 2 years, 8 months ago IST
Former AAP MCD councillor Tahir Hussain on Friday argued that the trial in money laundering under PMLA should be stopped as the charges are yet to the framed in a predicate offence (main case).
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Delhi Excise case: SC grants bail to Benoy Babu, says ED cannot keep peopl
Updated : 2 years, 8 months ago IST
The Supreme Court on Friday granted bail to Benoy Babu, Regional Manager of liquor manufacturing giant Pernod Ricard, facing prosecution in a money laundering case related to the alleged Delhi excise policy scam also involving AAP leaders Manish Sisodia and Sanjay Singh.
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Maharashtra: Devendra Fadnavis writes to Ajit Pawar opposing Nawab Malik's
Updated : 2 years, 8 months ago IST
Malik is out on medical bail after the ED arrested him in February 2022 in a money-laundering probe linked to the activities of fugitive gangster Dawood Ibrahim and his aides.
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ED files prosecution complaint against three wildlife poachers under PMLA
Updated : 2 years, 8 months ago IST
The Enforcement Directorate (ED) has filed a prosecution complaint against three alleged wildlife poachers under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in a special court here, officials said on Thursday.
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Vivo PMLA case: ED files chargesheet against Chinese smartphone maker Lava
Updated : 2 years, 8 months ago IST
The chargesheet was filed against Chinese national Guangwen Kuang, Andrew, the MD of Lava International Hariom Rai, and two other individuals Nitin Garg and Rajan Malik under various sections of the Money Laundering Act.
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