Search For "laundering"
LeT terrorist gets 7-year-jail in Karnataka
Updated : 8 years, 5 months ago IST
Bengaluru (Karnataka) [India] Feb 9 (ANI): A member of the Pakistan-based terror group Lashkar-e-Taiba (LeT) has been sentenced to seven years of jail by a local court here in a terror financing and money laundering case.
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LeT terrorist jailed for 7 years in PMLA case
Updated : 8 years, 5 months ago IST
Bengaluru (Karnataka) [India], Feb.09 (ANI): A Lashkar-e-Taiba (LeT) terrorist has been convicted and sentenced to seven-year rigorous imprisonment in connection with terror financing and money laundering case.
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VVIP chopper case: A Delhi Court seeks ED's response on Dubai-based woman
Updated : 8 years, 5 months ago IST
New Delhi [India], Feb.9 (ANI): A Delhi Court on Thursday sought the Enforcement Directorate's (ED) response by February 12 on an application of a woman director of two Dubai-based firms, who is an accused in a money laundering case related to the VVIP chopper deal case.
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ED attaches assets worth Rs. 86 lakh of Bihar maoist leader
Updated : 8 years, 6 months ago IST
Patna (Bihar) [India], Feb. 05 (ANI): The Enforcement Directorate, here on Monday, attached properties, both movable and immovable, valued at Rs. 86 lakh of a Maoist cadre under the Prevention of Money Laundering Act (PMLA).
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Money laundering: Court reserves order against Misa Bharti
Updated : 8 years, 6 months ago IST
New Delhi [India] February 05 (ANI): A Delhi Court reserved its order on the supplementary charge-sheet filed against Rashtriya Janata Dal (RJD) chief Lalu Prasad's daughter Misa Bharti, her husband Shailesh Kumar and others in connection with alleged Rs. 8000-crore money laundering case.
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ED attaches properties worth 1 crore of Kolkata businessman
Updated : 8 years, 6 months ago IST
New Delhi [India], Feb 2 (ANI): The Enforcement Directorate (ED) on Friday attached properties worth Rs 1.08 crore of Shyam Sunder Bajaj, proprietor of Kolkata's M/s Shivam Agency under the Prevention of Money Laundering Act (PMLA) in a post demonetisation case relating to Bank of India's Ga
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Govt eyes to make PMLA more effective
Updated : 8 years, 6 months ago IST
New Delhi [India] Feb 1 (ANI): The government has proposed to make the Prevention of Money-laundering Act, 2002 (PMLA)Act more effective.
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Prosecution complaint filed against Virbhadra Singh
Updated : 8 years, 6 months ago IST
New Delhi [India] February 01 (ANI): The Enforcement Directorate on Thursday filed prosecution complaint against former Himachal Pradesh Chief Minister Virbhadra Singh and five others, in a money laundering case.
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Amendments made to Prevention of Money-laundering Act
Updated : 8 years, 6 months ago IST
New Delhi [India], Feb 1 (ANI): Amendments have been made in Prevention of Money-laundering Act, 2002 (PMLA) through Finance Act 2018, the Ministry of Finance said in a notification on Thursday.
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Money laundering case: Delhi HC grants bail to two accused businessmen
Updated : 8 years, 6 months ago IST
New Delhi [India], Jan 26 (ANI): The Delhi High Court on Thursday granted bail to two accused businessmen Surendra Jain and Virender Jain in connection with the Rs 8,000 crore money laundering case.
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Complaint against Kerala CPM state secretary
Updated : 8 years, 6 months ago IST
Trivandrum (Kerala) [India], Jan. 25 (ANI): Kerala Bharatiya Janata Party (BJP) state general secretary A. N. Radhakrishnan on Thursday filed a complaint with the Enforcement Directorate (ED) against Communist Party of India- Marxist (CPM) state secretary Kodiyeri Balakrishnan alleging a
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US presses Hong Kong over N Korea
Updated : 8 years, 6 months ago IST
Victoria City [Hong Kong], Jan 25 (ANI): The United States (US) has pressed Hong Kong to step up its game to combat North Korean smuggling and money laundering, as part of Washington's efforts to shut down Pyongyang's nuclear programme.
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