Search For "laundering"
ED attaches assets worth Rs 78L of Sant Singh under PMLA
Updated : 4 years, 8 months ago IST
New Delhi [India], November 12 (ANI): Enforcement Directorate has provisionally attached assets worth Rs 78,96,700 of Sant Singh under the Prevention of Money Laundering Act, 2002 (PMLA) in a forgery and cheating case by Seabird International Pvt. Ltd, the agency said on Friday.
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Anil Deshmukh sent to ED custody till Nov 15
Updated : 4 years, 8 months ago IST
Mumbai (Maharashtra) [India], November 12 (ANI): Former Maharashtra Home Minister Anil Deshmukh was remanded to Enforcement Directorate (ED) custody till November 15, in connection with an alleged money laundering case.
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Anil Deshmukh taken for medical examination ahead of HC hearing in money
Updated : 4 years, 8 months ago IST
Mumbai (Maharashtra) [India], November 12 (ANI): Former Maharashtra Home Minister Anil Deshmukh has been taken for medical examination ahead of the Bombay High Court hearing scheduled to be held on Friday in connection with money laundering case.
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ED detains IREO MD Lalit Goyal
Updated : 4 years, 8 months ago IST
New Delhi [India], November 12 (ANI): The Enforcement Directorate (ED) detained Vice Chairman and Managing Director of IREO Group, Lalit Goyal, on Thursday and he is being questioned in a money laundering case.
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Bank fraud by Tayal Group: ED takes physical possession of 'Empress Mall'
Updated : 4 years, 9 months ago IST
New Delhi [India], November 11 (ANI): The Enforcement Directorate (ED) has taken physical possession of Empress Mall in Nagpur valued at Rs 483 crore in connection with the case of bank fraud by Tayal Group of companies.
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ED arrests Punjab Congress leader Sukhpal Singh Khaira in money laundering
Updated : 4 years, 9 months ago IST
New Delhi [India], November 11 (ANI): The Enforcement Directorate (ED) on Thursday arrested former Punjab MLA and Congress leader Sukhpal Singh Khaira in a money laundering case, agency sources said.
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ED attaches assets worth Rs 61.38 cr of erstwhile promoters of Bhushan Ste
Updated : 4 years, 9 months ago IST
New Delhi, November 9 (ANI) The Enforcement Directorate (ED) has attached assets worth Rs 61.38 crore of erstwhile promoters of Bhushan Steel Limited (BSL) in connection with a money-laundering probe, the agency said on Tuesday.
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ED interrogates BSP MLA Mukhtar Ansari in Banda district jail
Updated : 4 years, 9 months ago IST
Banda (Uttar Pradesh) [India], November 7 (ANI): Enforcement Directorate (ED) on Sunday reached Banda's Mandal Jail and interrogated Bahujan Samaj Party MLA Mukhtar Ansari.
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Anil Deshmukh brought to Mumbai's Arthur Road Jail
Updated : 4 years, 9 months ago IST
Mumbai (Maharashtra) [India], November 6 (ANI): Former Maharashtra Home Minister Anil Deshmukh was on Saturday brought to Mumbai's Arthur Road Jail.
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Anil Deshmukh sent to 14-day judicial custody in money laundering case
Updated : 4 years, 9 months ago IST
Mumbai (Maharashtra) [India], November 6 (ANI): Former Maharashtra Home Minister Anil Deshmukh was remanded to 14 days of judicial custody by a special PMLA court on Saturday here in Mumbai.
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Mumbai sessions court adjourns hearing of anticipatory bail of Anil Deshmu
Updated : 4 years, 9 months ago IST
Mumbai (Maharashtra) [India], November 6 (ANI): Mumbai sessions court on Saturday adjourned the hearing in the anticipatory bail application of Hrishikesh Deshmukh, son of former Maharashtra Home Minister Anil Deshmukh, in connection with the money laundering case till November 12.
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Anil Deshmukh's son files anticipatory bail before Mumbai sessions court
Updated : 4 years, 9 months ago IST
Mumbai (Maharastra) [India], November 6 (ANI): Former Maharashtra Home Minister Anil Deshmukh's son Hrishikesh moved to sessions court on Saturday and filed a petition for anticipatory bail.
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