Search For "laundering"
ED attaches properties of Gautam Khaitan under PMLA
Updated : 7 years, 4 months ago IST
New Delhi [India], Mar 11 (ANI): Enforcement Directorate on Monday attached properties of lawyer Gautam Khaitan located at New Delhi, Haryana and UK worth Rs. 8.46 crores under the Prevention of Money Laundering Act (PMLA).
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ED attaches properties worth Rs 31 crore of Zylog Systems, others in bank
Updated : 7 years, 4 months ago IST
Chennai (Tamil Nadu) [India], Mar 11 (ANI) Enforcement Directorate on Monday attached immovable and movable properties totalling to Rs 31 Crore under the Prevention of Money Laundering Act, 2002 (PMLA) in a bank fraud case relating to M/s. Zylog Systems Limited in Chennai and others.
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Would like to serve people on a bigger platform: Vadra
Updated : 7 years, 4 months ago IST
New Delhi [India], Mar 10 (ANI): Robert Vadra, the brother-in-law of Congress president Rahul Gandhi, on Sunday said that he would like to "serve people on a bigger platform", but only after he gets a clean chit in the ongoing money laundering cases against him.
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Won't enter politics till my name is cleared: Robert Vadra
Updated : 7 years, 5 months ago IST
New Delhi [India], Mar 6 (ANI): Robert Vadra, husband of Congress leader Priyanka Gandhi Vadra, on Wednesday said he will not leave the country or take part in active politics till his name is cleared in the ongoing money laundering case.
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Pakistan to take action against JeM, JuD
Updated : 7 years, 5 months ago IST
Islamabad [Pakistan], Mar 4 (ANI): Days after Financial Action Task Force rapped Pakistan for its inaction on terror funding and money laundering, Islamabad has spun into action and decided to launch a crackdown on terrorist groups including Jaish-e-Mohammad (JeM).
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Pakistan to take action against JeM, JuD
Updated : 7 years, 5 months ago IST
Islamabad [Pakistan], Mar 4 (ANI): Days after Financial Action Task Force rapped Pakistan for its inaction on terror funding and money laundering, Islamabad has spun into action and decided to launch a crackdown on terrorist groups including Jaish-e-Mohammad (JeM).
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Delhi Court extends interim bail of Robert Vadra till March 19
Updated : 7 years, 5 months ago IST
New Delhi [India], March 2 (ANI): A Delhi court on Saturday extended till March 19, the interim bail of Robert Vadra, the son-in-law of UPA chairperson Sonia Gandhi, in connection with a money laundering case.
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Enforcement Directorate summons Chanda Kochhar , Venugopal Dhoot for quest
Updated : 7 years, 5 months ago IST
Mumbai [India], Mar 2 (ANI) Enforcement Directorate (ED) has summoned former ICICI Bank Managing Director and Chief Executive Officer Chanda Kochhar on Saturday for questioning in connection with a loan case.
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Money laundering case: ED searches premises of Chanda Kochhar, Venugopal D
Updated : 7 years, 5 months ago IST
Mumbai (Maharashtra) [India], Mar 1 (ANI): The Enforcement Directorate conducted searches at the premises of former ICICI Bank Managing Director Chanda Kochhar and Venugopal Dhoot of Videocon Group in Mumbai and Aurangabad respectively in connection with a money laundering case, an offici
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ED searches premises of Chanda Kochhar, Venugopal Dhoot
Updated : 7 years, 5 months ago IST
Mumbai (Maharashtra) [India], Mar 1 (ANI): The Enforcement Directorate is conducting searches at the premises of former ICICI Bank Managing Director Chanda Kochhar and Venugopal Dhoot of Videocon Group in Mumbai and Aurangabad respectively in connection with a money laundering case, an of
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Centre approves promulgation of Aadhaar and Other Laws (Amendment) Ordinan
Updated : 7 years, 5 months ago IST
New Delhi [India], Mar 1 (ANI): The Union Cabinet has approved the promulgation of an Ordinance to make amendments to the Aadhaar Act 2016, Prevention of Money Laundering Act 2005 and Indian Telegraph Act 1885.
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Delhi High Court dismisses MP Jairam Ramesh’s PIL against amendments in PM
Updated : 7 years, 5 months ago IST
New Delhi [India], Feb 28 (ANI): Delhi High Court on Thursday dismissed a PIL filed by Congress leader and Rajya Sabha MP Jairam Ramesh challenging the amendments made to the Prevention of Money Laundering Act (PMLA), 2002 through Finance Acts or Money Bills since 2015.
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