Search For "laundering"
Money laundering row: Misa Bharti to appear before IT Department today
Updated : 8 years, 11 months ago IST
New Delhi [India], June 12 (ANI): Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav's daughter Misa Bharti will be appearing before the Income Tax department on Monday, in connection with the money laundering case registered against her.
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Coal scam: ED attaches assets worth Rs. 206 crore
Updated : 8 years, 11 months ago IST
Bilaspur (Chattisgarh) [India] , June 9 ANI : The Enforcement Directorate(ED) has attached a Steel plant and a coal block owned by Jayaswal Neco Industries worth Rs. 206 crore under the Prevention of Money Laundering Act (PMLA) in Chhattisgarh.
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Money laundering case: Yogesh Mittal to appear in Delhi court today
Updated : 8 years, 11 months ago IST
New Delhi [India] June 9 (ANI): Arrested businessman Yogesh Mittal will be produced at the Saket court, Delhi today at the end of his Enforcement Directorate (ED) remand in connection with a money laundering case.
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Money laundering case: IT Dept. issues show cause notice to Misa Bharti
Updated : 8 years, 11 months ago IST
New Delhi [India], June 6 (ANI): The Income Tax Department on Tuesday issued a show cause notice for penalty to Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav's daughter Misa Bharti for not appearing for questioning in money laundering case against her.
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Money laundering case: ED arrests advocate Rohit Tandon's close aide
Updated : 8 years, 11 months ago IST
New Delhi [India], June 6 (ANI): The Enforcement Directorate (ED) on Tuesday arrested Yogesh Mittal, a close associate of advocate Rohit Tandon in connection with money laundering case.
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ED remand of CA of Lalu's daughter extended by two days
Updated : 8 years, 11 months ago IST
New Delhi [India], June 2 (ANI): A Delhi Court on Friday extended the Enforcement Directorate's remand by two days of the Chartered Accountant (CA) allegedly linked to Rashtriya Janata Dal (RJD) chief Lalu Yadav's daughter Misa Bharti in a money laundering case.
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Bihar topper scam: ED files money laundering case against four principals
Updated : 8 years, 11 months ago IST
Patna (Bihar) [India], June 2 (ANI): The Enforcement Directorate (ED) on Friday filed a money laundering case against four principals in connection with the Bihar topper scam.
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CA of Lalu's daughter to be produced at Delhi court today
Updated : 8 years, 11 months ago IST
New Delhi [India], June 2 (ANI): Rashtriya Janata Dal (RJD) supremo Lalu Yadav's daughter Misa Bharti's chartered accountant Rajesh Agarwal, who was arrested by the Enforcement Directorate in a money laundering case, will be produced in a Delhi Court today.
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VAT Refund Scam: ED attaches assets worth Rs. 1.14 crore
Updated : 8 years, 11 months ago IST
New Delhi [India], May 31 (ANI): The Enforcement Directorate on Wednesday attached immovable properties worth Rs. 1.14 crore under the Prevention of Money Laundering Act, 2002, belonging to one Rajeev Mehan of Ludhiana who was involved in availing VAT refund fraudulently.
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Govt. doesn't believe in revenge politics: Ravi Shankar to Chidambara
Updated : 8 years, 11 months ago IST
New Delhi [India], May 29 (ANI): Union Law Minister Ravi Shankar Prasad on Monday hit back at former finance minster P. Chidambaram for saying that the Centre has been targeting his son Karti over money laundering case, stating that the government does not believe in revenge politics and has
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ED attaches 30 kg gold of J. Sekhar Reddy, associates
Updated : 8 years, 11 months ago IST
New Delhi [India], May 29 (ANI): The Enforcement Directorate (ED) on Monday provisionally attached 30 kg of gold bars worth Rs. 8,56,99,350 of J. Sekhar Reddy and his associates in lieu of the exchange of old notes to new currency notes under the provisions of the Prevention of Money Launder
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Chidambaram clarifies over FIPB charges, defends Karti
Updated : 8 years, 11 months ago IST
Chennai (Tamil Nadu) [India], May 29 (ANI): Speaking strongly over the controversy surrounding his son Karti Chidambaram in connection with a money laundering case, former finance minister P. Chidambaram on Monday said that his son had never met any officer connected with the Foreign Investm
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