Search For "laundering"
Delhi CM Kejriwal writes to ED, demands withdrawal of summons
Updated : 2 years, 9 months ago IST
The ED had summoned the Delhi chief minister for questioning in a money laundering case linked to the alleged excise policy scam.
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ED confiscates Jet Airways' properties worth Rs 538 cr in money laundering
Updated : 2 years, 9 months ago IST
Enforcement Directorate (ED) has provisionally attached properties worth a staggering Rs 538.05 Crore of Jet Airways (India) Limited (JIL) under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA), ED said in an official statement on Wednesday.
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Mumbai: ED conducts operations under PMLA, recovers gold, cash worth over
Updated : 2 years, 9 months ago IST
During the search on October 16, 17, 19 and 27 in relation to a money laundering case registered against Drug Trafficker Ali Asgar Shirazi and others, cash of Rs 5.50 Lakh and Gold worth Rs 57.11 Lakh, various digital devices including mobile phones and laptops and incriminating records were
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Leaders opposing BJP will either face money laundering charges or will be
Updated : 2 years, 9 months ago IST
Shiv Sena (UBT) MP Sanjay Raut on Tuesday said that the opposition leaders opposing the Bharatiya Janata Party at the Centre will either face money laundering charges or will be sent to jail ahead of the next year's Lok Sabha elections.
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Rs 1600 crore bank fraud case: ED raids locations in Delhi, Punjab, Mahara
Updated : 2 years, 9 months ago IST
Sources said the searches were conducted under the Prevention of Money Laundering (PMLA) at locations in Delhi, Mumbai, Chandigarh, Panchkula and Ambala.
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"Will change my name if evidence is found indicating my involvement in pap
Updated : 2 years, 9 months ago IST
On Thursday, the Enforcement Directorate (ED) carried out searches at the properties of Rajasthan Congress President Govind Singh Dotasra and the party's candidate for the Mahua Assembly seat as part of a money laundering inquiry into an alleged examination paper leak case in the poll-bou
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ED attaches assets worth over Rs 134 crore in Karvy Group money laundering
Updated : 2 years, 9 months ago IST
The Directorate of Enforcement (ED) has provisionally attached assets worth Rs 134.02 crore in the form of 1000 Non-Convertible Redeemable Preference Shares of face value Rs. 200 each of M/s KFin Technologies Ltd (KFintech) held in the name of son of C. Parthasarathy, the CMD of M/s Karvy St
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PFI case: Special Court to hear ED chargesheet against Kasim Syed Mohd Ibr
Updated : 2 years, 9 months ago IST
The Special Court of Delhi on Thursday fixed November 6, 2023 for hearing on ED's submissions on cognizance point in regards to its supplementary chargesheet (Prosecution Complaint) filed against Kasim Syed Mohd Ibrahim, accused in a money laundering case related to the banned outfit Popular
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UAE, Netherlands discuss judicial, legal cooperation
Updated : 2 years, 9 months ago IST
The meeting discussed issues related to extradition requests, assistance in criminal matters, efforts made to combat organised crime, money laundering and drug crimes, and other topics of common interest.
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ED files charge sheet in Mahadev betting app case, names 14 accused
Updated : 2 years, 9 months ago IST
The Enforcement Directorate has filed a charge sheet in connection with the Mahadev online betting app case, the agency statement said on Saturday.
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PFI case: ED files chargesheet against Kasim Syed Mohd Ibrahim
Updated : 2 years, 9 months ago IST
The Enforcement Directorate (ED) has filed a supplementary prosecution complaint (charge sheet) against Kasim Syed Mohd Ibrahim, accused in a money laundering case related to the banned outfit Popular Front of India (PFI).
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UP: ED attaches 11 immovable assets worth over Rs 3 crore
Updated : 2 years, 9 months ago IST
The Directorate of Enforcement (ED) has provisionally attached 11 immovable assets in the form of flats, residential houses, agricultural land and cryptocurrency valued at Rs 3.24 crores under the provisions of the Prevention of Money Laundering Act (PMLA).
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