Search For "laundering"
Yes Bank case: Essel Group Chairman Subhash Chandra reaches ED office for
Updated : 6 years, 4 months ago IST
Mumbai (Maharashtra) [India], Mar 21 (ANI): Essel Group Chairman Subhash Chandra on Saturday reached the Enforcement Directorate (ED) office for questioning in connection with a money laundering case related to Yes Bank founder Rana Kapoor.
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Reliance Group Chairman Anil Ambani reaches ED office for questioning in Y
Updated : 6 years, 4 months ago IST
Mumbai [India], Mar 19 (ANI): Reliance Group Chairman Anil Ambani on Thursday reached the office of Enforcement Directorate (ED) for questioning in connection with a money laundering case related to Yes Bank founder Rana Kapoor and others.
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ED arrests Sanjeevani Buildcon director Shyam Kishore Gupta
Updated : 6 years, 4 months ago IST
Ranchi (Jharkhand) [India], Mar 16 (ANI): The Enforcement Directorate (ED) on Monday arrested Shyam Kishore Gupta, director of Sanjeevani Buildcon Pvt Ltd under different provisions of the Prevention of Money Laundering Act, 2002 (PMLA).
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Anil Ambani files adjournment application before ED in connection with pro
Updated : 6 years, 4 months ago IST
New Delhi [India], Mar 16 (ANI): Reliance Group Chairman Anil Ambani has filed an adjournment application and sought more time to appear before the Enforcement Directorate (ED) in connection with the ongoing money laundering probe related to Yes Bank co-founder Rana Kapoor.
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NCB arrests three Nigerians
Updated : 6 years, 4 months ago IST
New Delhi [India], Mar 11 (ANI): The Narcotics Control Bureau (NCB) has arrested three Nigerian nationals allegedly involved in money laundering and drug smuggling.
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ED registers cases against suspended AAP councillor Tahir Hussain, PFI
Updated : 6 years, 4 months ago IST
New Delhi [India], Mar 11 (ANI): The Enforcement Directorate has registered a case against suspended AAP councillor Tahir Hussain, an accused in the murder of Intelligence Bureau officer Ankit Sharma, under the Prevention of Money Laundering Act.
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Yes Bank founder Rana Kapoor's wife arrives at ED's office in Maharashtra
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Mar 8 (ANI): Wife of Yes Bank founder Rana Kapoor, Bindu Kapoor, on Sunday, arrived at Enforcement Directorate's office here in Mumbai as her husband has been arrested by the probe agency under the Prevention of Money Laundering Act (PMLA).
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Yes Bank founder leaves ED's office, to be produced before Mumbai Court to
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Mar 8 (ANI): Yes Bank founder Rana Kapoor, who was arrested by the Enforcement Directorate (ED) under the Prevention of Money Laundering Act (PMLA), will be produced before a Mumbai Court on Sunday.
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ED raid underway at Naresh Goyal's residence in Mumbai
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Mar 5 (ANI): Enforcement Directorate (ED) raid is underway at the residence of former Chairman of Jet Airways, Naresh Goyal in connection with an alleged money laundering case.
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All India Hindu Mahasabha leader arrested in Chennai
Updated : 6 years, 5 months ago IST
Chennai (Tamil Nadu) [India], Mar 2 (ANI): Tamil Nadu Police has arrested All India Hindu Mahasabha leader Srikandan and registered cases against him in connection with harassment and money laundering.
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ED attaches assets worth Rs 2.6 cr in J-K Cricket Association misappropria
Updated : 6 years, 5 months ago IST
Srinagar (Jammu and Kashmir) [India], Feb 29 (ANI): The Enforcement Directorate (ED) has attached assets of former Jammu and Kashmir Cricket Association (JKCA) officials -- Ahsan Ahmad Mirza and Mir Manzoor Gazanffer -- worth Rs 2.6 crore under the Prevention of Money Laundering Act, 2002 (P
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Kolkata court convicts two in connection with money laundering, terror fin
Updated : 6 years, 5 months ago IST
Kolkata (West Bengal) [India], Feb 28 (ANI): The Sessions Court of Calcutta convicted two accused persons under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) in a money laundering case related to terror financing.
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