Search For "laundering"
Kerala gold smuggling: Customs officials reach prison to interrogate M Siv
Updated : 5 years, 8 months ago IST
Ernakulam (Kerala) [India], November 16 (ANI): Customs department officials on Monday arrived at Ernakulam district prison to interrogate M Sivasankar, former principal secretary of Kerala Chief Minister's Office in connection with a money laundering case related to the smuggling of gold int
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FIA cases against Jahangir Tareen, Shehbaz Sharif and others in sugar scam
Updated : 5 years, 8 months ago IST
Lahore [Pakistan], November 16 (ANI): The Federal Investigation Agency (FIA) on Sunday registered cases against estranged Pakistan Tehreek-e-Insaf (PTI) leader Jahangir Tareen, his son and Pakistan Muslim League-Nawaz (PML-N) president Shehbaz Sharif and his two sons among others in the mult
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Kodiyeri Balakrishnan was afraid of being probed so he resigned: Kerala B
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], November 14 (ANI): After Kerala CPI (M) state secretary Kodiyeri Balakrishnan stepped down from his post, BJP leader KS Radhakrishnan on Friday said the "unexpected" resignation could be because the Polit Bureau member was afraid of being probed by authorities after
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Sivasankar sent to judicial custody till Nov 26 in Kerala gold smuggling c
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], November 12 (ANI): A Principal Sessions Court in Kochi on Thursday remanded M Sivasankar, former principal secretary of Kerala Chief Minister's Office, to 14-day judicial custody in connection with a money laundering case related to the smuggling of gold into the stat
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Gold smuggling: ED's custody of Sivasankar extended by one day
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], November 11 (ANI): A Principal Sessions Court in Kochi on Wednesday extended by one day the Enforcement Directorate's custody of M Sivasankar, former principal secretary of the Kerala Chief Minister's Office, in connection with a money laundering case related to the s
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India stands against terrorism, arms smuggling, money laundering: PM Modi
Updated : 5 years, 9 months ago IST
New Delhi [India], November 10 (ANI): India stands against terrorism, arms smuggling, drug and money laundering, Prime Minister Narendra Modi said on Tuesday and noted the country is firm in its commitment to work under Shanghai Cooperation Organisation (SCO) as per the principles laid down
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Kerala gold smuggling: Court allows ED to question Swapna Suresh in prison
Updated : 5 years, 9 months ago IST
Kochi (Kerala) [India], November 9 (ANI): A Principal Sessions Court in Kochi on Monday allowed the Enforcement Directorate (ED) to interrogate key accused Swapna Suresh in connection with a money laundering case related to the smuggling of gold into Kerala.
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Karnataka court extends ED custody of Bineesh Kodiyeri till Nov 11
Updated : 5 years, 9 months ago IST
Bengaluru (Karnataka) [India], November 7 (ANI): A Karnataka court on Saturday extended till November 11 the Enforcement Directorate (ED) custody of Bineesh Kodiyeri, son of CPI(M) state secretary Kodiyeri Balakrishnan, in connection with a money laundering case.
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ED raids residence of former attorney, officers of Comunidade of Serula in
Updated : 5 years, 9 months ago IST
New Delhi [India], November 7 (ANI): The Enforcement Directorate (ED) has conducted searches at the residential premises of former Attorney of Comunidade of Serula Agnelo C Lobo, his brother and others in connection with a money laundering case related to the alleged illegal allotment and ac
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ED attaches assets of over 3 crore in cheating case involving purchase of
Updated : 5 years, 9 months ago IST
Patna (Bihar) [India], November 7 (ANI): The Enforcement Directorate (ED) on Friday attached assets of over three crores under PMLA in a case of criminal misconduct and cheating involving former Medical Superintendent, Patna Medical College Om Prakash Choudhary and others.
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Money laundering case: ED raid at Bineesh Kodiyeri's residence lasts for o
Updated : 5 years, 9 months ago IST
Thiruvananthapuram (Kerala) [India], November 5 (ANI): The Enforcement Directorate (ED) raid at the residence of Bineesh Kodiyeri, son of CPI(M) state secretary Kodiyeri Balakrishnan, lasted for more than 25 hours with officials leaving the house on Thursday morning.
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ED conducts raids in Kerala in money laundering case against Bineesh Kodiy
Updated : 5 years, 9 months ago IST
Thiruvananthapuram (Kerala) [India], November 4 (ANI): The Enforcement Directorate (ED) conducted multiple raids in Kerala, in connection with money laundering related to drug trafficking case registered against Bineesh Kodiyeri, son of CPI(M) state secretary Bineesh Kodiyeri in Bengaluru.
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