Search For "laundering"
Pak's ISI using crime syndicates in France, Thailand to further its agenda
Updated : 5 years, 11 months ago IST
Bangkok [Thailand], Aug 23 (ANI): Pakistan's intelligence agency, ISI, has been using the services of Pakistani crime syndicates operating in several countries, including France and Thailand, to further its agenda, according to a report in the Global Watch Analysis.
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ED attaches movable properties worth Rs 2.36 crore of private firm in Delh
Updated : 5 years, 11 months ago IST
New Delhi [India], Aug 20 (ANI): Enforcement Directorate (ED) attached movable properties of Trident Infosol Pvt Ltd, Delhi with total value of Rs 2.36 crore under provisions of Prevention of Money Laundering Act, 2002 (PMLA).
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ED raids premises linked to Tablighi Jamaat chief Maulana Saad, associates
Updated : 5 years, 11 months ago IST
New Delhi [India], Aug 19 (ANI): The Enforcement Directorate (ED) on Wednesday conducted raids at around 20 premises linked to Tablighi Jamaat chief Maulana Saad and his associates in connection with a money laundering case.
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2G Scam: Delhi HC issues notice to ED on plea seeking release of attached
Updated : 5 years, 11 months ago IST
New Delhi [India], Aug 17 (ANI): The Delhi High Court on Monday issued a notice to the Enforcement Directorate (ED) on a plea by a firm, Conwood Construction and Developers (P) Ltd. (CCDPL) which was acquitted in the 2G scam-related money laundering case along with former telecom minister A
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ED registers money laundering case against Luo Sang in Chinese hawala scam
Updated : 5 years, 11 months ago IST
New Delhi [India], Aug 17 (ANI): The Enforcement Directorate (ED) has registered a case against Luo Sang alias Charlie Peng and others under the provisions of Prevention of Money Laundering Act, 2002 (PMLA) in connection with the Chinese hawala scam.
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SC adjourns to Aug 19 hearing on ED's plea against bail granted to Shivind
Updated : 5 years, 11 months ago IST
New Delhi [India], Aug 17 (ANI): The Supreme Court on Monday adjourned to August 19 hearing on Enforcement Directorate's (ED) plea against Delhi High Court's order granting bail to former Fortis Healthcare promoter Shivinder Mohan Singh in the Religare Finvest money laundering case.
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ED, Vigilance can continue probe against ex-PWD Minister Ebrahim Kunju: Ke
Updated : 5 years, 11 months ago IST
Kochi (Kerala) [India], Aug 17 (ANI): The Kerala High Court on Monday made it clear that the Enforcement Directorate (ED) and Vigilance can continue their investigation against former PWD Minister and Indian Union Muslim League (IUML) leader VK Ebrahim Kunju in connection with an alleged mon
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ED files prosecution complaint against ex-Oriental Insurance officer for m
Updated : 5 years, 11 months ago IST
Dharwad (Karnataka) [India], August 15 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint against T Pradeep, former Administrative Officer of Oriental Insurance Company Limited (OICL), Dharwad under the provisions of Prevention of Money Laundering Act, 2002 (PMLA).
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IT Department searches premises of Chinese entities
Updated : 5 years, 12 months ago IST
New Delhi [India], Aug 11 (ANI): Based on credible information regarding Chinese individuals and their associates being involved in money laundering and hawala, the Income Tax Department on Tuesday carried out searches on the premises of Chinese entities, their confederates and some bank emp
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Delhi HC dismisses RFL case accused Malvinder Singh's plea challenging HPC
Updated : 5 years, 12 months ago IST
New Delhi [India], Aug 10 (ANI): The Delhi High Court on Monday declined to grant relief to businessman Malvinder Mohan Singh, an accused in the money laundering case related to misappropriation of funds at Religare Finvest Limited (RFL), and dismissed his plea challenging minutes of the mee
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SC to hear after two weeks ED's plea against bail to Shivinder Mohan Singh
Updated : 6 years ago IST
New Delhi [India], Aug 7 (ANI): The Supreme Court on Friday adjourned for two weeks hearing on Enforcement Directorate's plea against the bail granted to former Fortis Healthcare promoter Shivinder Mohan Singh in the Religare Finvest money laundering case.
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ED attaches assets worth Rs 7 crores of Chennai-based Bullion Trader in bo
Updated : 6 years ago IST
New Delhi [India], Aug 6 (ANI): The Enforcement Directorate has attached immovable properties worth Rs 7 crores of a Chennai-based Bullion Trader and jewellery merchant under the provisions of Prevention of Money Laundering Act,2002 (PMLA), in a bogus import case.
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