Search For "laundering"
Yes Bank case: Mumbai PMLA court sends Kapil, Dheeraj Wadhawan to judicial
Updated : 6 years, 2 months ago IST
Mumbai (Maharashtra) [India], May 28 (ANI): Mumbai's Special Prevention of Money Laundering Act (PMLA) Court on Wednesday sent businessmen Kapil Wadhawan and Dheeraj Wadhawan to judicial custody till June 11 in connection with the Yes Bank scam case.
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ED attaches flat of Indore man in Jodhpur poisonous liquor deaths case
Updated : 6 years, 2 months ago IST
New Delhi [India], May 27 (ANI): The Enforcement Directorate has attached a flat in Indore worth Rs 10 lakh in connection with a money-laundering probe related to the deaths of 22 people in Jodhpur in 2011 after consuming poisonous liquor, the ED said on Wednesday.
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ED attaches assets worth Rs 18.50 cr of Vikram Seth, his family members un
Updated : 6 years, 2 months ago IST
New Delhi [India], May 19 (ANI): Enforcement Directorate (ED) has attached 42 immovable properties and 7 movable properties in Punjab and Himachal Pradesh totalling to Rs 18.50 crore of Vikram Seth and his family members under the Prevention of Money Laundering Act, 2002 (PMLA) in a bank fra
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Delhi court rejects bail plea of former Religare CMD Sunil Godhwani
Updated : 6 years, 2 months ago IST
New Delhi [India], May 17 (ANI): A Delhi Court on Saturday rejected the bail plea of former CMD of Religare Enterprises Limited (REL), Sunil Godhwani, accused of money laundering in a case related to misappropriating funds of Religare Finvest Ltd (RFL).
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ED attaches assets worth Rs 7.73 cr of Goa-based firm in foreign nationals
Updated : 6 years, 2 months ago IST
New Delhi [India], May 16 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 7.73 crore of a Goa-based firm - including 56 flats and 16 villas in Goa along with bank balance - under the Prevention of Money Laundering Act, 2002 (PMLA), in a case relating to cheating of forei
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Nirav Modi's five-day extradition trial in PNB fraud case to begin in UK t
Updated : 6 years, 2 months ago IST
London [UK], May 11 (ANI): Fugitive diamond merchant Nirav Modi's five-day extradition trial over the nearly USD2 billion Punjab National Bank (PNB) fraud and money laundering case is set to begin in London's Westminster Magistrates' Court today.
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ED attaches assets worth Rs 16.38 crore of Associated Journals Limited
Updated : 6 years, 3 months ago IST
Mumbai (Maharashtra) [India], May 9 (ANI): The Enforcement Directorate has issued a provisional attachment order under Prevention of Money Laundering Act (PMLA), 2002, attaching part of the assets to the extent of Rs 16.38 crore of a nine-storey building with two basements in Mumbai of Assoc
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IIT Delhi startup launches 'Reusable Antimicrobial Mask'
Updated : 6 years, 3 months ago IST
New Delhi [India], May 6 (ANI): With increasing demand for face masks to contain transmission of coronavirus, an IIT-Delhi startup named 'Nanosafe Solutions' has launched an antimicrobial and washable face mask that can be reused up to 50 launderings.
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Special court grants bail to corporate lobbyist Deepak Talwar in money lau
Updated : 6 years, 3 months ago IST
New Delhi [India], May 1 (ANI): A special court in Delhi on Friday granted bail to corporate lobbyist Deepak Talwar in connection with a money laundering case related to illegally receiving foreign funding.
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Special court in Delhi reserves order on bail of corporate lobbyist Deepak
Updated : 6 years, 3 months ago IST
New Delhi [India], April 29 (ANI): A special court here has reserved the order on the bail of corporate lobbyist Deepak Talwar in a money laundering case related to illegally receiving foreign funding.
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Delhi court adjourns till April 28 hearing on Deepak Talwar's bail plea
Updated : 6 years, 3 months ago IST
New Delhi [India], April 24 (ANI): A special court in Delhi on Friday adjourned till April 28 hearing on the bail plea filed by corporate lobbyist Deepak Talwar in a money laundering case related to illegally receiving foreign funding.
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Ex-Jharkhand minister Anosh Ekka gets 7 years imprisonment in money launde
Updated : 6 years, 3 months ago IST
Ranchi (Jharkhand) [India], April 23 (ANI): Former Jharkhand Minister Anosh Ekka was on Thursday sentenced to seven years in prison by a special PMLA court in Ranchi in connection with a money laundering case.
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