Search For "laundering"
BMC COVID scam case: "Full support is with ED", says IAS officer Sanjeev J
Updated : 3 years, 1 month ago IST
IAS Officer Sanjeev Jaiswal appeared before Enforcement Directorate (ED) on Friday in connection to the money laundering case in the alleged BMC (Brihanmumbai Municipal Corporation) Covid-19 centres scam.
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UP: IRS officer arrested in Lucknow in disproportionate assets case, sent
Updated : 3 years, 1 month ago IST
The accused Sachin Balasaheb Sawant was arrested on June 27 in the ongoing investigation being conducted under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. ED had initiated an investigation on the basis of an FIR registered under PMLA 1988 by CBI, Anti-Corruption
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Money Laundering Case: Delhi Court sends Supertech's Chairman RK Arora to
Updated : 3 years, 1 month ago IST
Delhi's Patiala House Court on Wednesday sent Supertech's Chairman RK Arora to ED custody till July 10 in connection with a money laundering case.
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ED arrests realty firm Supertech's chairman R K Arora in money laundering
Updated : 3 years, 1 month ago IST
The Enforcement Directorate on Tuesday arrested real estate company Supertech's Chairman and Managing Director RK Arora on money laundering charges, officials said.
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Pakistan: PTI president Parvez Elahi sent to 14-day judicial remand in mon
Updated : 3 years, 1 month ago IST
Pakistan Tehreek-e-Insaaf (PTI) President Parvez Elahi was sent to 14-day judicial remand on Monday by a Lahore district court, in connection with a money laundering case.
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Federal Investigation Agency arrests Pakistan Tehreek-e-Insaf President Ch
Updated : 3 years, 1 month ago IST
The FIA officials have arrested Pervaiz Elahi for an investigation into a money laundering case.
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US-India statement calls on FATF to tighten terror financing standards
Updated : 3 years, 1 month ago IST
The US-India joint statement released during Prime Minister Narendra Modi's maiden State visit to the country, left open the option of asking the Financial Action Task Force (FATF) to further tighten its anti-money-laundering and terrorism financing standards, Dawn reported.
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Foreign betel nut smuggling: ED arrests Nagpur man on money laundering cha
Updated : 3 years, 1 month ago IST
The Directorate of Enforcement (ED) has arrested a Nagpur man in connection with its money laundering investigation linked to a case of smuggling of foreign betel nuts through the India-Myanmar border by evading customs duty, officials said on Friday.
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Delhi HC issues notice to ED on businessman Neeraj Singhal's plea challeng
Updated : 3 years, 1 month ago IST
The Delhi High Court on Friday issued notice to Enforcement Directorate (ED) on businessman Neeraj Singhal's plea challenging his arrest and remand granted to the agency in a money laundering case.
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SC refuses to grant relief from arrest to suspended Jharkhand IAS officer
Updated : 3 years, 1 month ago IST
A vacation bench of Justices Surya Kant and MM Sundresh declined any relief today and posted the matter for hearing on July 5 before a regular bench hearing matters arising out of the case.
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Delhi court extends ED remand of Neeraj Singhal for next four days
Updated : 3 years, 1 month ago IST
The Rouse Avenue Court on Tuesday extended the Enforcement Directorate's custody of Ex-Promotor and MD Neeraj Singhal for the next four days in a money laundering case related to the Bhushan Steel case. This case is based upon SFIO alleging a bank fraud of Rs. 56,000 crores.
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Excise PMLA case: Delhi HC seeks ED response on businessman Amandeep Dhall
Updated : 3 years, 1 month ago IST
The bench of Justice Tara Vitasta Ganju on Monday issued notice to Enforcement Directorate and fixed the matter for June 28, 2023. Recently the trial court has refused to grant bail to Dhall in both CBI and ED cases.
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