Search For "laundering"
I appeal COVID-19 cured Muslims, Jamaat workers to donate blood plasma: Mo
Updated : 6 years, 3 months ago IST
New Delhi [India], April 22 (ANI): Tablighi Jamaat Chief Mohammad Saad on Tuesday appealed to Muslim community and Jamaat workers who have been cured of COVID-19 to donate blood plasma to those still infected and undergoing treatment.
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Pakistan removes thousands of names from terror watch list: Report
Updated : 6 years, 3 months ago IST
Islamabad [Pakistan], April 21 (ANI): Pakistan has removed thousands of names from its terrorist watch list in what the country says is an effort to meet its obligations ahead of a new round of assessments by a global anti-money-laundering watchdog.
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ED attaches properties worth Rs 6 cr belonging to Directors of Damodar Dev
Updated : 6 years, 3 months ago IST
New Delhi [India], April 17 (ANI): The Enforcement Directorate (ED) has under the Prevention of Money Laundering Act (PMLA) attached 11 bank accounts and three flats in West Bengal worth Rs 6.07 crore belonging to Directors of M/s Damodar Developers Pvt Ltd and others in a bank fraud case.
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ED registers money laundering case against Tablighi Jamaat chief, others
Updated : 6 years, 3 months ago IST
New Delhi [India], April 16 (ANI): The Enforcement Directorate (ED) on Thursday registered a money laundering case against Tablighi Jamaat chief Maulana Saad and others under Prevention of Money Laundering Act (PMLA) based on a predicate offence registered by Delhi Police, sources said.
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ED attaches Rs 1.7 cr of properties of CGHS employee in Kolkata
Updated : 6 years, 3 months ago IST
New Delhi [India], April 16 (ANI): The Enforcement Directorate (ED) on Thursday said it has attached properties worth Rs 1.7 crore of Snehasish Kar, an Upper Division Clerk of Central Government Health Scheme (CGHS), Kolkata, under the Prevention of Money Laundering Act (PMLA) in a dispropor
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ED moves Bombay HC seeking cancellation of bail to Wadhawan brothers
Updated : 6 years, 3 months ago IST
Mumbai (Maharashtra) [India], April 15 (ANI): The Enforcement Directorate (ED) on Wednesday moved Bombay High Court seeking cancellation of bail granted to Wadhawan brothers in connection with the gangster Iqbal Mirchi case.
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Delhi HC dismisses interim bail plea of ex-Ranbaxy promoter Shivinder Moha
Updated : 6 years, 4 months ago IST
New Delhi [India], April 7 (ANI): Delhi High Court has dismissed the interim bail plea of Shivinder Mohan Singh, the former promoter Ranbaxy Laboratories, in connection with a case related to cheating and money laundering.
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ADB promotes innovation and efficiency to bolster anti-corruption efforts
Updated : 6 years, 4 months ago IST
Manila [The Philippines], April 6 (ANI): The Asian Development Bank (ADB) is promoting innovation and efficiency to enhance its anti-corruption efforts by streamlining case management and expediting the assessment of complaints and completion of investigations, according to the Office of Ant
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ED attaches Rs 10.5 cr assets of Kolkata firm's directors in bank fraud
Updated : 6 years, 4 months ago IST
New Delhi [India], April 1 (ANI): The ED on Wednesday attached assets worth Rs 10.5 crores of directors of Bhagwati Lifestyle stores chain under Prevention of Money Laundering Act, 2002 (PMLA) in connection with alleged bank fraud case.
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Delhi court rejects bail plea of corporate lobbyist Deepak Talwar
Updated : 6 years, 4 months ago IST
New Delhi [India], Mar 26 (ANI): In a hearing held through video conferencing, a Delhi court on Thursday rejected the interim bail plea of corporate lobbyist Deepak Talwar in connection with a money laundering case pertaining to an aviation scam.
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Subhash Chandra didn't leave ED office before completing entire set of int
Updated : 6 years, 4 months ago IST
Mumbai (Maharashtra) [India], Mar 21 (ANI): Essel Group on Saturday said that its chairman Subhash Chandra cooperated with the Enforcement Directorate (ED) during questioning in connection with a money laundering case related to Yes Bank founder Rana Kapoor and did not leave the agency's off
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Special court sentences ex-Jharkhand Minister Anosh Ekka in money launderi
Updated : 6 years, 4 months ago IST
Ranchi (Jharkhand) [India], Mar 21 (ANI): A special PMLA court in Ranchi on Saturday convicted former Jharkhand Minister Anosh Ekka in connection with a money laundering case to the tune of Rs 20.31 crore.
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