Search For "laundering"
Vivo PMLA case: Delhi court extends custody of 4 accused by three days
Updated : 2 years, 9 months ago IST
Patiala House Court of Delhi on Friday extended custody of four accused persons for three days in connection with a Prevention of Money Laundering Act (PMLA) case related to the Chinese mobile company Vivo.
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Assets worth Rs 59 crore attached in Power Bank App fraud case
Updated : 2 years, 9 months ago IST
The Directorate of Enforcement (ED) has attached movable and immovable assets worth Rs 59.44 crore of Vaibhav Dipak Shah, Sagar Diamonds; RHC Global Exports, and their associates under provisions of Prevention of Money Laundering Act (PMLA), 2002 in connection with the alleged Power Bank App
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Three arrested under PMLA for alleged Taksheel Solutions IPO scam
Updated : 2 years, 9 months ago IST
The Enforcement Directorate (ED) has arrested Nirmal Kotecha, Pavan Kuchana and Kishore Tapadia under the provisions of prevention of money laundering case relating to the alleged Initial Public Offer (IPO) scam of Taksheel Solutions Limited, Hyderabad.
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Delhi excise policy case: HC seeks ED's response on interim bail of Sameer
Updated : 2 years, 9 months ago IST
The Delhi High Court on Thursday sought a response from the Enforcement Directorate (ED) on the interim bail plea of businessman Sameer Mahendru, one of the accused in the Delhi Excise policy money laundering case.
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Jharkhand HC to hear Heman Soren's plea against ED summons on October 3
Updated : 2 years, 10 months ago IST
Chief Minister Hemant Soren had earlier filed a writ petition in the Jharkhand High Court challenging the summons issued against him in a money laundering case by the ED.
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Vivo PMLA case: Delhi Court sends four persons to ED remand till Oct 13
Updated : 2 years, 10 months ago IST
The Patiala House Court of Delhi on Tuesday sent four accused persons to remand till October 13 in connection with a Prevention of Money Laundering Act (PMLA) case related to the Chinese mobile company Vivo
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Chinese national, Lava International MD among 4 arrested by ED in PMLA cas
Updated : 2 years, 10 months ago IST
The Directorate of Enforcement (ED) has arrested four persons including a China national linked with Chinese mobile company Vivo under the provisions of the Prevention of Money Laundering Act, 2002, sources said on Tuesday.
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Red Sanders smuggling case: ED files prosecution complaint under PMLA, cou
Updated : 2 years, 10 months ago IST
The Enforcement Directorate has filed a prosecution complaint in connection with Red Sanders smuggling under the provisions of the Prevention of Money Laundering Act (PMLA) before the Special PMLA court in Visakhapatnam, an agency release said on Tuesday.
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A Raja's properties brought using proceeds of crime possessed by ED
Updated : 2 years, 10 months ago IST
A Raja, according to the ED, incorporated the benami company in 2007 in the name of his family members and his close family friend, with the sole objective of using it as a vehicle to park the proceeds of crime.
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ED raids AAP MLA Amanatullah Khan's residence in money laundering case
Updated : 2 years, 10 months ago IST
The Enforcement Directorate is conducting searches at the premises of Aam Aadmi Party (AAP) MLA Amanatullah Khan in connection with a money laundering case.
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ED provisionally attaches properties worth over Rs 40 cr under PMLA in Geo
Updated : 2 years, 10 months ago IST
The Directorate of Enforcement (ED) has provisionally attached properties worth over Rs 40 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in the case of M/s Geodesic Limited (GL) and others.
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SC extends Satyendar Jain's interim bail on medical grounds till October 1
Updated : 2 years, 10 months ago IST
The Supreme Court on Monday extended interim bail granted to senior Aam Aadmi Party leader and former Delhi minister Satyendar Jain on medical grounds till October 18 in an alleged money laundering case.
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