Search For "laundering"
ED attaches properties worth Rs 751.9 crore in National Herald case
Updated : 2 years, 8 months ago IST
Investigation revealed that Associated Journals Ltd. (AJL) is in possession of proceeds of crime in the form of immovable properties spread across many cities of India such as Delhi, Mumbai and Lucknow to the tune of Rs. 661.69 Crore and Young Indian (YI) is in possession of proceeds of c
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SC asks arrested DMK minister Senthil Balaji to furnish his latest medical
Updated : 2 years, 8 months ago IST
The Supreme Court on Monday asked DMK minister V Senthil Balaji, who was arrested by the Enforcement Directorate (ED) in a money laundering case, to furnish his latest medical reports for the court's perusal, while hearing his bail plea.
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Enforcement Directorate takes legal action against Amway in alleged money
Updated : 2 years, 8 months ago IST
The complaint has been filed in the Court of the Hon'ble Metropolitan Sessions Judge cum Special Court (PMLA) in Hyderabad, which took cognizance of the matter on the same day.
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Delhi HC dismisses plea of Amit Arora seeking interim bail on ground of da
Updated : 2 years, 8 months ago IST
The Delhi High Court on Friday dismissed the interim bail of Businessman Amit Arora. He is an accused in the Delhi Excise policy money laundering case and sought interim bail on the grounds of his daughter's illness.
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Delhi Waqf Board money laundering case: Court extends custody of three acc
Updated : 2 years, 8 months ago IST
The Rouse Avenue court of Delhi on Thursday extended the ED custody of three accused in connection with the Delhi Waqf Board money laundering case for one day.
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Delhi HC issues notice to ED on Sanjay Sherpuria's plea seeking order to q
Updated : 2 years, 8 months ago IST
The bench of Justice Amit Bansal on Thursday sought a status report from ED on the plea of Sanjay Prakash Rai for quashing money laundering proceedings against him and listed the matter for further hearing on February 15, 2023.
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"Mockery of law": AAP on CBI inquiry on Delhi minister Satyendar Jain
Updated : 2 years, 8 months ago IST
The allegation comes after CBI sought Lieutenant Governor V K Saxena's permission to conduct an inquiry against former Delhi minister Satyendar Jain. The former minister allegedly took protection money from various prisoners, including money laundering accused Sukesh Chandrashekhar.
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ED attaches assets worth Rs 4.34 crore in Pulpally Service Cooperative Ban
Updated : 2 years, 8 months ago IST
The attached assets include immovable properties belonging to KK Abraham, the then President, then Secretary, other Board members and Sajeevan KT, a private person.
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ED attaches assets of ex-forest official worth Rs 40.20 lakh in Bhubaneswa
Updated : 2 years, 8 months ago IST
The Enforcement Directorate (ED) on Monday attached movable assets of a former forest official Biraj Mohan Mohanty and his wife Sibanee Mohanty worth Rs 40.20 lakh under the Prevention of Money Laundering Act, 2002 in connection with the Disproportionate Assets (DA) case.
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Waqf Board money laundering case: Court grants three days custody of three
Updated : 2 years, 8 months ago IST
The agency arrested three accused- Jishan Haider, Dawood Nasir and Javed Imam Siddiqui on Saturday in connection with a money-laundering case linked to alleged irregularities in the recruitment of staff for the Delhi Waqf Board as part of a money laundering investigation involving Aam Aad
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Delhi Waqf Board case: Court reserves its order on ED's plea seeking custo
Updated : 2 years, 8 months ago IST
The agency arrested three accused- Jishan Haider, Dawood Nasir and Javed Imam Siddiqui on Saturday in connection with a money-laundering case linked to alleged irregularities in the recruitment of staff for the Delhi Waqf Board as part of a money laundering investigation involving Aam Aad
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Associate High-Pressure Technologies' chairman arrested in money launderin
Updated : 2 years, 8 months ago IST
The Directorate of Enforcement (ED) arrested Manoharlal Satramdas Agicha Chairman of Associate High-Pressure Technologies Private Limited (AHPTPL) earlier this week under the provisions of the Prevention of Money Laundering Act, 2002, in an alleged bank fraud case, the agency said in a state
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