Search For "laundering"
IMF asks Pakistan to implement anti-money laundering laws
Updated : 2 years, 8 months ago IST
Pakistan has been asked by the International Monetary Fund (IMF) to ensure strict implementation of anti-money laundering laws, ARY News reported.
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Hero Group chairman's properties worth Rs 25 crore attached in money laund
Updated : 2 years, 9 months ago IST
In a release Friday, the central enforcement agency said it initiated an investigation on the basis of a prosecution complaint filed by the Directorate of Revenue Intelligence against Munjal and "others" for taking foreign exchange or currency out of India illegally.
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SIA conducts raids at multiple locations in J-K in terror funding case
Updated : 2 years, 9 months ago IST
According to sources, these raids are part of an ongoing investigation into a terror funding case. The case pertains to the illegal raising, layering and laundering of proceeds of crime by the accused people.
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Patra Chawl scam case witness Swapna Patkar receives threat letter
Updated : 2 years, 9 months ago IST
According to the Mumbai police, Swapna Patkar has lodged a complaint with the Vakola police in Mumbai saying that she has received a threatening letter.
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Money laundering case:"They are trying to defame him," says former J-K min
Updated : 2 years, 9 months ago IST
"He is being harassed (by ED). They are trying to defame him. Our family is receiving death threats. He is not associated with the trust. I am the chairperson of the trust but still, they are trying to defame him and harass him. He is innocent; his bail has been denied. Everyone has the righ
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SC extends Satyendar Jain's interim bail till Nov 24 in money laundering c
Updated : 2 years, 9 months ago IST
A bench comprising Justice A.S. Bopanna and Justice Bela M. Trivedi extended the interim relief granted to Jain while adjourning the hearing of the bail plea till the next date of hearing.
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Rajasthan: ED claims to have unearthed money laundering in Jal Jeevan Miss
Updated : 2 years, 9 months ago IST
The Enforcement Directorate (ED) said on Saturday it took swift action against corruption, conducting follow-up search operations at 26 locations, including bank accounts, in Jaipur and Dausa districts of Rajasthan.
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ED files PMLA case against Odisha engineer
Updated : 2 years, 9 months ago IST
The case was registered under the Prevention of Money Laundering Act, 2002 (PMLA) on October 30 against Basanta Kumar Bastia and his wife in the Court of the Sessions Judge, Khurda at Bhubaneswar -Cum- Special Court (PMLA).
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ED raids "politically motivated": Delhi Minister Raaj Kumar Anand
Updated : 2 years, 9 months ago IST
Hitting out at the central government over the Enforcement Directorate (ED) raids against him, Delhi Cabinet Minister Raaj Kumar Anand on Friday said that they are "politically motivated".
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ED raids Delhi Minister Raaj Kumar Anand's residence in money laundering c
Updated : 2 years, 9 months ago IST
The searches were part of an investigation under the Prevention of Money Laundering Act (PMLA) against Anand and other persons connected with the case.
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ED registers money laundering case against Shiv Sena MLA Ravindra Waikar
Updated : 2 years, 9 months ago IST
The Enforcement Directorate registered a case under the Prevention of Money Laundering Act (PMLA) against Shiv Sena (UBT) leader and MLA Ravindra Waikar in connection with the construction of a luxury hotel on Jogeshwari.
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Jal Jeevan Mission money laundering case: ED raids 25 locations in Rajasth
Updated : 2 years, 9 months ago IST
The raids in the Congress-ruled state are being conducted in Jaipur and Dausa including the premises of the Additional Chief Secretary in the Public Health Engineering Department, Subodh Agarwal.
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