Search For "laundering"
Money laundering probe launched against Pakistan's TikTok star Hareem Shah
Updated : 4 years, 6 months ago IST
Islamabad [Pakistan], January 13 (ANI): Pakistan's Federal Investigation Agency (FIA) on Wednesday launched a money-laundering probe against TikTok star Hareem Shah after she claimed that she had travelled from Pakistan to the United Kingdom with a significant amount of cash.
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ED attaches flat worth Rs 30.57 lakh under PMLA
Updated : 4 years, 6 months ago IST
Hyderabad (Telangana) [India], January 12 (ANI): The Enforcement Directorate (ED) has provisionally attached a flat in Hyderabad of one Kommalapati Kishore Babu, Ex-Business Development Manager of M/s Global Trade Finance Limited, Hyderabad (presently known as SBI Global Factors Limited) un
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ED attaches Rs 72.32 cr of Kudos Finance, its fintech partner firms in mon
Updated : 4 years, 6 months ago IST
New Delhi [India], January 12 (ANI): The Enforcement Directorate (ED) has attached Rs 72.32 crore lying in various bank accounts and payment gateway accounts of Kudos Finance and Investments Pvt Ltd, an Indian Non-Banking Financial Company (NBFC), and its various fintech partner companies
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ED arrests Director of one of Chinese entities Hoewelai Jinsu in a money l
Updated : 4 years, 6 months ago IST
New Delhi [India], January 12 (ANI): The Enforcement Directorate (ED) has arrested Anup Nagaral, the Director of one of the entities of Hong Kong-based Hoewelai Jinsu firm, under the Prevention of Money Laundering Act (PMLA) in a case connected with fraud committed on banks under the guis
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Delhi HC grants bail to journalist Rajeev Sharma in espionage case
Updated : 4 years, 7 months ago IST
New Delhi [India], January 7 (ANI): The Delhi High Court on Friday granted bail to Rajeev Sharma, a freelance journalist, arrested by ED under the Prevention of Money Laundering Act (PMLA), 2002 on the charges of supplying confidential and sensitive information to Chinese intelligence office
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ED arrests credit society chairman in cheating case
Updated : 4 years, 7 months ago IST
New Delhi [India], January 6 (ANI): The Enforcement Directorate (ED) has arrested Chairman of Krantiveer Sangolli Rayanna Urban Co-operative Credit Society Anand Balakrishna Appugol in a cheating case to the tune of Rs 250 crore under the Prevention of Money Laundering Act, 2002, the ED said
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Pakistan: Former FIA chief investigated for 'aiding' foreign financial cri
Updated : 4 years, 7 months ago IST
Lahore [Pakistan], January 2 (ANI): Ex- Federal Investigation Agency (FIA) chief Bashir Memon on Saturday was investigated for facilitating a suspect wanted in financial crimes abroad and also for his failure to probe the money laundering allegations against the person.
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Sukesh Chandrashekhar denies extortion charges, says he's not 'Conman'
Updated : 4 years, 7 months ago IST
New Delhi [India], December 31 (ANI): Sukesh Chandrashekhar, who is facing several cases including the Rs 200-crore money laundering matter, has denied charges of extortion adding that he is not a "conman".
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ED files chargesheet against Yes Bank founder Rana Kapoor, others in money
Updated : 4 years, 7 months ago IST
Mumbai (Maharashtra)[India], December 31 (ANI): The Enforcement Directorate (ED) has filed a chargesheet against Yes Bank founder Rana Kapoor, his wife Bindu Kapoor, and Avantha group promoter Gautam Thapar at a Prevention of Money Laundering Act (PMLA) court in Mumbai in connection with the
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Anil Deshmukh, his two sons named in ED's 7000-page supplementary chargesh
Updated : 4 years, 7 months ago IST
Mumbai (Maharashtra) [India], December 29 (ANI): The Enforcement Directorate (ED) on Wednesday filed a supplementary charge sheet against former Maharashtra Home Minister Anil Deshmukh in a money laundering case.
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5 Pakistanis nabbed in Saudi Arabia on money laundering charges
Updated : 4 years, 7 months ago IST
Islamabad [Pakistan], December 26 (ANI): Five Pakistani men have been nabbed in Saudi Arabia for allegedly laundering illegal money out of the kingdom, The Express Tribune reported citing local media on Saturday.
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Delhi HC refuses to direct ED for recording PFI members' statements in Ker
Updated : 4 years, 7 months ago IST
New Delhi [India], December 24 (ANI): The Delhi High Court on Friday refused to issue any direction to the Enforcement Directorate (ED) for recording the statements of Popular Front of India (PFI) members in Kerala in a money laundering case.
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