Search For "laundering"
Event promoter Rehan Siddiqui blacklisted after Shiv Sena MP raises issue
Updated : 6 years, 1 month ago IST
Mumbai (Maharashtra) [India], July 4 (ANI): Shiv Sena MP Rahul Shewale had written to Home Ministry to refrain Indian artists from performing in concerts organised by a promoter accused of serious crimes like money laundering and human trafficking
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ED files prosecution complaint in money laundering case against Rajasthan-
Updated : 6 years, 1 month ago IST
New Delhi [India], July 2 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint (chargesheet) against Agribiotech Industries Ltd and two of its managing directors before a special court in Jaipur in connection with a money laundering case related to illegal excess product
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2006 terror funding case: ED attaches assets worth Rs 7.32 lakhs of J-K re
Updated : 6 years, 1 month ago IST
New Delhi [India], June 30 (ANI): Enforcement Directorate (ED) has attached assets totalling worth Rs 7.32 lakhs under Prevention of Money Laundering Act, 2002 (PMLA) of Aijaz Hussain Khawaja, resident of Baramulla, Jammu and Kashmir, in a terror funding case of 2006..
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ED files prosecution complaint in multi level marketing, Ponzi scheme case
Updated : 6 years, 1 month ago IST
New Delhi [India], June 29 (ANI): The Enforcement Directorate has filed a prosecution complaint under the Prevention of Money Laundering Act, 2002 (PMLA) before the court of Special Judge (PMLA), Jaipur in a multi-level marketing and Ponzi scheme case.
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ED attaches assets worth Rs 7.85 crore in corruption case
Updated : 6 years, 1 month ago IST
New Delhi [India], June 26 (ANI): Enforcement Directorate (ED) has provisionally attached immovable assets worth Rs 7.85 crore under the provisions of Prevention of Money Laundering Act, 2002 (PMLA) belonging to a person named Mahesh Chand Sharma and his family members and entities under the
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ED searches six premises connected to suspended AAP councilor Tahir Hussai
Updated : 6 years, 1 month ago IST
New Delhi [India], June 23 (ANI): The Enforcement Directorate (ED) has conducted searches at six premises in Delhi and Noida connected to suspended AAP councilor Tahir Hussain, an accused in northeast Delhi violence, in connection with a money laundering case, sources said on Tuesday.
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Delhi HC notice to ED on Religare promoter Shivinder Singh's bail plea in
Updated : 6 years, 1 month ago IST
New Delhi [India], June 22 (ANI): The Delhi High Court on Monday issued notice to the Enforcement Directorate (ED) on a bail plea filed by Religare promoter Shivinder Mohan Singh in connection with a money laundering case.
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Religare case: Delhi court dismisses Shivinder Mohan Singh's bail plea
Updated : 6 years, 1 month ago IST
New Delhi [India], June 18 (ANI): A Delhi court on Wednesday dismissed former Fortis Healthcare Promoter Shivinder Mohan Singh's plea seeking to be released on bail in a money laundering case related to alleged misappropriation of funds at Religare Finvest Ltd.
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Gurugram Police hands over money laundering case against Naresh Trehan, ot
Updated : 6 years, 1 month ago IST
New Delhi [India], June 10 (ANI): Gurugram Police has handed over a money laundering case against Medanta Chief Dr Naresh Trehan and 15 others to the Enforcement Directorate (ED).
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SC issues notice to journalist Upendra Rai on ED's plea against bail grant
Updated : 6 years, 2 months ago IST
New Delhi [India], June 3 (ANI): The Supreme Court on Wednesday issued notice to journalist Upendra Rai on an appeal filed by the Enforcement Directorate (ED), challenging the bail granted to him by the Delhi High Court in connection with a money laundering case.
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ED files prosecution complaint against former Bihar government employee in
Updated : 6 years, 2 months ago IST
New Delhi [India], June 2 (ANI): The Enforcement Directorate (ED) on Tuesday said that it has filed prosecution complaint under Prevention of Money Laundering Act, 2002 (PMLA) against Dhrub Narayan Chaudhary, a former Director in Rajbhasha Vibhag of Bihar government, and others in a dispropo
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ED attaches Rs 14.32 cr assets of NGO, others in money laundering case
Updated : 6 years, 2 months ago IST
New Delhi [India], May 30 (ANI): The Enforcement Directorate on Saturday said it has attached Rs 14.32 crores assets of Bhagalpur-based NGO Srijan Mahila Vikas Sahyog Samiti and others in money laundering case.
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