Search For "laundering"
ED arrests money laundering network kingpin, secures 5-day custody from co
Updated : 5 years, 10 months ago IST
New Delhi [India], September 14 (ANI): The Enforcement Directorate (ED) has arrested Bhimendra Kumar Goyal under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 and has secured 5 days of custody from the Metropolitan Sessions Judge, Visakhapatnam.
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ED attaches assets worth Rs 91.8 Cr in bank fraud case
Updated : 5 years, 10 months ago IST
New Delhi [India], September 14 (ANI): The Directorate of Enforcement (ED) has provisionally attached immovable and movable properties totaling to Rs 91.80 crore of accused Bharat Bomb, Shankar Lal Khandelwal and others under the Prevention of Money Laundering Act, 2002(PMLA) in a case relat
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ICICI Bank-Videocon case: Deepak Kochhar tests positive for COVID-19, admi
Updated : 5 years, 10 months ago IST
New Delhi [India], September 14 (ANI): Former ICICI Bank CEO Chanda Kochhar's husband Deepak Kochhar, who was recently brought to Delhi from Mumbai by a team of the Enforcement Directorate (ED) in a money laundering case, has tested positive for COVID-19. Kochhar has been admitted to AIIMS D
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Delhi court sends alleged Hawala dealer Naresh Jain to judicial custody in
Updated : 5 years, 10 months ago IST
New Delhi [India], September 14 (ANI): A Delhi court on Monday sent Naresh Jain, an alleged Hawala dealer, to judicial custody till September 28 for his role in connection with a money laundering case related to international hawala transactions.
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ICICI Bank-Videocon case: Deepak Kochhar meets lawyer at ED's Delhi headqu
Updated : 5 years, 10 months ago IST
New Delhi [India], September 12 (ANI): Deepak Kochhar, the husband of former ICICI Bank CEO Chanda Kochhar, who was recently brought to Delhi from Mumbai by a team of the Enforcement Directorate (ED) in a money laundering case, has met his lawyer Vijay Aggarwal at its Khan Market headquarter
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Delhi Court extends three days ED remand of alleged 'Hawala dealer' Naresh
Updated : 5 years, 11 months ago IST
New Delhi [India], September 11 (ANI): A Delhi Court on Friday extended three days Enforcement Directorate (ED) remand of Naresh Jain, alleged Hawala dealer, who was arrested in money laundering case for his role in international hawala transactions. Court had earlier granted nine days custo
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Delhi violence: Tahir Hussain sent to judicial custody in money laundering
Updated : 5 years, 11 months ago IST
New Delhi [India], September 10 (ANI): Suspended AAP councillor Tahir Hussain has been sent to judicial custody in connection with a money laundering case related to northeast Delhi violence, the Enforcement Directorate (ED) submitted before the Delhi High Court on Thursday.
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ED attaches assets worth Rs 59.52 crore belonging to Church of South India
Updated : 5 years, 11 months ago IST
Bengaluru (Karnataka) [India], September 9 (ANI): The Directorate of Enforcement (ED) has issued a provisional attachment order under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA), attaching assets worth Rs.59.52 crore.
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Delhi violence: HC defers to tomorrow Tahir Hussain's plea against extensi
Updated : 5 years, 11 months ago IST
New Delhi [India], September 9 (ANI): The Delhi High Court on Wednesday said that it will hear tomorrow suspended AAP leader Tahir Hussain's plea against a trial court order extending his remand in a money laundering case related to the northeast Delhi violence by three days.
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ED complaint against Visakhapatnam Urban Development Authority ex-engineer
Updated : 5 years, 11 months ago IST
Visakhapatnam (Andhra Pradesh) [India], September 9 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint under the Prevention of Money Laundering Act (PMLA), 2002 before Special Court, Visakhapatnam against Metta Appanna, the then Executive Engineer, Visakhapatnam Urban
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ICICI Bank-Videocon case: ED gets custody of Deepak Kochhar till Sept 19
Updated : 5 years, 11 months ago IST
Mumbai (Maharashtra) [India], September 8 (ANI): A special Prevention of Money Laundering Act (PMLA) court on Tuesday sent former ICICI Bank MD and CEO Chanda Kochhar's husband Deepak Kochhar, who was arrested in ICICI Bank-Videocon case, to the custody of the Enforcement Directorate (ED) ti
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Judge rejects Nirav Modi's plea for press ban at extradition trial in Lond
Updated : 5 years, 11 months ago IST
London [UK], September 8 (ANI): The extradition trial of the fugitive diamond dealer Nirav Modi resumed at Westminster Magistrate's Court in Central London on Monday, as the disgraced former celebrity jeweller fights being sent to India from the UK to face charges of defrauding Punjab Nat
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