Search For "laundering"
Pakistan: Court issues bailable arrest warrant for Moonis Elahi in money l
Updated : 2 years, 10 months ago IST
A local court in Lahore on Saturday issued a bailable arrest warrant for Pakistan's former federal minister and Pakistan Tehreek Insaaf (PTI) leader Moonis Elahi in a case related to money laundering.
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India expresses strong commitment towards combating, uprooting organized c
Updated : 2 years, 10 months ago IST
"On behalf of the Republic of Bharat it is a privilege to take the floor. I take this opportunity to express our sincere appreciation to the Government of Italy and the UNODC Secretariat for organizing this Ministerial Conference to mark the 20th anniversary of coming into force of UNTOC
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SC constitutes 3-judge bench to hear review petitions against PMLA judgeme
Updated : 2 years, 10 months ago IST
A three-judge bench has been constituted by the Supreme Court to hear the review petitions against its judgment upholding the validity of the provisions of the Prevention of Money Laundering Act (PMLA). The matter would be heard by October 18.
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ED arrests one Shaifali Walia under PMLA in a cheating case
Updated : 2 years, 10 months ago IST
The Directorate of Enforcement (ED) conducted a search operation last week and arrested one accused Shaifali Walia under the Prevention of Money Laundering Act (PMLA), 2002 in a cheating case.
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ED files prosecution complaint under PMLA against Laxmi Corrugated
Updated : 2 years, 10 months ago IST
The Directorate of Enforcement (ED) has filed prosecution complaint under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 against Laxmi Corrugated, its partners Dinesh Kumar Tripathi and Mrs. Radha Dinesh Kumar, Vishal Kumar, the then Bank Manager Indian Bank and two ot
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ED attaches immovable assets, bank balance of Sunheaven Agro in PMLA case
Updated : 2 years, 10 months ago IST
The Directorate of Enforcement (ED) has provisionally attached immovable assets valued at Rs 1.09 crore and bank balance amounting to Rs 26.52 lakh belonging to Sunheaven Agro India Ltd and its directors under Prevention of Money Laundering Act, 2002.
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SC extends interim bail to Satyendra Jain on medical ground till Oct 9 in
Updated : 2 years, 10 months ago IST
The matter was listed before a bench of Justice AS Bopanna and Bela M Trivedi, who listed the matter for further hearing on October 9. Jain has undergone surgery on July 21. The interim bail given to Jain on medical grounds is extended from time to time.
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Delhi Court reserves order on ED's chargesheet against Supertech's RK Aror
Updated : 2 years, 10 months ago IST
The Additional Sessions Judge Devender Kumar Jangala on Monday decided to keep the order after the conclusion of the arguments made by ED's Special Public Prosecutors Naveen Kumar Matta and Manish Jain in the matter.
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CM Hemant Soren files writ petition in Jharkhand HC against ED summons
Updated : 2 years, 10 months ago IST
Chief Minister of Jharkhand Hemant Soren filed a writ petition in the Jharkhand High Court challenging the summons issued against him in a money laundering case.
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CM Hemant Soren consulting his legal team: JMM spokesperson on ED summons
Updated : 2 years, 10 months ago IST
Jharkhand Chief Minister Hemant Soren was consulting his legal team before taking a call on joining the ongoing probe into an alleged land scam by the Enforcement Directorate, Manoj Pandey, a spokesperson for the ruling Jharkhand Mukti Morcha, informed on Saturday.
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Delhi HC dismisses Supertech's RK Arora plea to declare his arrest illegal
Updated : 2 years, 10 months ago IST
The bench of Justice Dinesh Kumar Sharma said on Friday that RK Arora here failed to show that his arrest is in violation of Section 19 of the PMLA, and there is nothing on the record to suggest he has been denied the right to consult and be defended by a legal practitioner.
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ED attaches assets of ex-Panchkula revenue officer worth over Rs 24 cr
Updated : 2 years, 10 months ago IST
The Enforcement Directorate (ED) has provisionally attached assets worth over Rs 24 crore, belonging to Naresh Kumar Sheokand, a former District Revenue Officer (DRO) of Panchkula, Haryana, and others in connection with the embezzlement of NHAI and HSIIDC funds case, officials said on Wednes
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