Search For "laundering"
ED attaches assets worth Rs 365.94 cr of Adarsh Group in cheating case
Updated : 5 years, 1 month ago IST
New Delhi [India], June 25 (ANI): The Enforcement Directorate (ED) on Friday provisionally attached immovable and movable assets worth Rs 365.94 crores of Adarsh Group of Companies and others under the Prevention of Money Laundering (PMLA) Act in an alleged cheating case.
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ED raids former Maharashtra home minister Anil Deshmukh's premises in Nagp
Updated : 5 years, 1 month ago IST
Mumbai (Maharashtra) [India], June 25 (ANI): The Enforcement Directorate (ED) is conducting searches at former Maharashtra Home Minister Anil Deshmukh's residence in Nagpur and Mumbai, in connection with an alleged money laundering case, said an official on Friday.
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ED raids Anil Deshmukh's residence in money laundering case
Updated : 5 years, 1 month ago IST
Nagpur (Maharashtra) [India], June 25 (ANI): The Enforcement Directorate (ED) is conducting searches at former Maharashtra Home Minister Anil Deshmukh's residence in Nagpur, in connection with an alleged money laundering case, said an official on Friday.
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RJD MP Amarendra Dhari Singh denied bail in fertiliser subsidy scam; Court
Updated : 5 years, 1 month ago IST
New Delhi [India], June 23 (ANI): A Special Court of Delhi on Monday dismissed the bail plea of Rashtriya Janata Dal (RJD) MP Amarendra Dhari Singh, who was arrested by the Enforcement Directorate on June 2 on the charges of money laundering in connection with an alleged fertiliser subsid
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Delhi court adjourns hearing for July 9 in INX Media money laundering case
Updated : 5 years, 1 month ago IST
New Delhi [India], June 22 (ANI): Delhi's Rouse Avenue Court on Tuesday adjourned the hearing in the INX Media money laundering case against former finance minister P Chidambaram, his son Karti and others.
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Pak govt - Sindh tussle: Federal Minister accuses PPP leaders of launderi
Updated : 5 years, 1 month ago IST
Karachi [Pakistan], June 21 (ANI): The tussle between the Pakistan government and Sindh has intensified with the federal Information Minister Fawad Chaudhry accusing the provincial rulers and top PPP leadership of misusing public funds to launder money abroad and stealing water of the poor f
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Exiled dissidents hold protest outside FATF headquarters to move Pakistan
Updated : 5 years, 1 month ago IST
Paris [France], June 19 (ANI): Exiled dissidents belonging to Baloch, Pashtun, Uyghur, Tibetan and Hong Konger Communities protested outside the headquarters of the Financial Action Task Force (FATF) in Paris on Saturday urging the international monitoring body to move Pakistan from the grey
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ED freezes investments worth Rs 88 lakh of Qatar-based firm chief
Updated : 5 years, 1 month ago IST
New Delhi [India], June 19 (ANI): Directorate of Enforcement (ED) on Friday froze the assets, worth Rs 88 lakh, of Qatar-based businessman Subrahmanyam Srinivas Pinninti in a money laundering case.
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Fertiliser subsidy scam: RJD's AD Singh withdraws his plea against ED rema
Updated : 5 years, 1 month ago IST
New Delhi [India], June 17 (ANI): Rashtriya Janata Dal (RJD) MP Amarendra Dhari Singh, who was recently arrested by the Enforcement Directorate on the charges of money laundering in connection with an alleged fertiliser subsidy scam, has withdrawn his plea from the Delhi High Court where he
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Karnataka CID busts money laundering case involving 'Power Bank' app
Updated : 5 years, 1 month ago IST
Bengaluru (Karnataka) [India], June 13 (ANI): The Cybercrime Division of the CID Karnataka on Sunday urged people who invested in an app called 'Power Bank' to come forward with details after it busted a money laundering case.
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Court allows banks to sell Vijay Mallya's properties
Updated : 5 years, 2 months ago IST
New Delhi [India], June 5 (ANI): A Prevention of Money Laundering Act (PMLA) court has allowed banks to sell certain real estate assets and securities of fugitive business tycoon Vijay Mallya to recover their debts.
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FATF regional group keeps Pak on 'Enhanced Follow-up List', asks it to wor
Updated : 5 years, 2 months ago IST
Islamabad [Pakistan], June 5 (ANI): A regional affiliate of the Financial Acton Task Force (FATF) has retained Pakistan on the ''Enhanced Follow-up'' list and asked the country to strengthen its implementation of anti-money laundering and combating financing terror measures.
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