Search For "laundering"
Court to hear Enforcement Directorate's arguments on Zakir Naik
Updated : 8 years, 11 months ago IST
Mumbai (Maharashtra) [India], Apr. 12 (ANI): A special Prevention of Money Laundering Act (PMLA) court will on Wednesday continue to hear the Enforcement Directorate's arguments over issuance of non-bailable warrant against founder of Islamic Research Foundation (IRF) Zakir Naik.
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ED moves PMLA court seeking non-bailable warrant against Zakir Naik
Updated : 8 years, 11 months ago IST
New Delhi [India], Apr. 11 (ANI): Tightening the noose on Zakir Naik, the Enforcement Directorate (ED) on Monday approached a special Prevention of Money Laundering Act (PMLA)?court asking issuance of non-bailable warrant against the controversial televangelist.
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Money laundering case: There is nothing to worry about as I have not viola
Updated : 8 years, 11 months ago IST
Shimla (Himachal Pradesh),[India] Apr. 10 (ANI): Himachal Pradesh Chief Minister Virbhadra Singh today said that there is nothing to worry about in the money laundering case charged against him as it was done out of "political vendetta."
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ED summons Himachal CM Virbhadra Singh in money laundering case
Updated : 8 years, 11 months ago IST
New Delhi [India], Apr. 10 (ANI): The Enforcement Directorate (ED) on Monday issued a summons to Himachal Pradesh Chief Minister Virbhadra Singh in connection with the case filed against him under the Prevention of Money Laundering Act (PMLA).
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IT raid on TN minister's house: DMK says it has approached CEC to rep
Updated : 8 years, 11 months ago IST
Chennai (Tamil Nadu) [India], Apr. 7 (ANI): With income tax officials raiding the Chennai residence of Tamil Nadu Health Minister C Vijaya Baskar, the Dravida Munnetra Kazhagam (DMK) on Friday confirmed that it had filed two complaints with the Election Commission office here in which it has
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Bikaner land deal case: ED attaches assets of individuals linked to Vadra&
Updated : 8 years, 11 months ago IST
New Delhi [India], Apr. 7 (ANI): The Enforcement Directorate (ED) on Friday attached properties worth Rs. 4 crore of individuals linked to Robert Vadra, Congress president Sonia Gandhi's son-in-law, in connection with the money laundering probe in the Bikaner land deal case.
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ED attaches property worth Rs. 150 crore of M/S Gold Quest International C
Updated : 8 years, 11 months ago IST
New Delhi [India], Apr. 5 (ANI): The Enforcement Directorate (ED) on Wednesday provisionally attached property worth over Rs. 150 crores under the provisions of the Prevention of Money laundering Act, 2002 (PMLA) in a case of money circulationand other fraudulent activities.
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Pak-origin money launderer Khanani jailed for over five years in U.S.
Updated : 8 years, 11 months ago IST
Karachi [Pakistan], Apr.4 (ANI): Pakistan-origin money changer Altaf Khanani has been sentenced to 68 months in prison and asked to pay a fine of USD 250,000 on one count of conspiracy to commit laundering by a United States District Court in Florida.
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Himachal CM's family under ED radar
Updated : 8 years, 11 months ago IST
New Delhi, [India], Apr. 3 (ANI): The Enforcement Directorate has seized a farmhouse belonging to Himachal Pradesh Chief Minister Virbhadra Singh's family under the Prevention of Money Laundering Act (PMLA).
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ED raids 1000 shell companies across 16 states
Updated : 8 years, 11 months ago IST
New Delhi [India], Apr. 1 (ANI): The Enforcement Directorate (ED) is raiding 100 locations of 1000 shell companies spread out across 16 states across the country, which are under suspicion of laundering money and also helping noted politicians convert black money into white.
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ED attaches assets of Ablaze Info Solution Pvt. Ltd. under PMLA
Updated : 8 years, 11 months ago IST
New Delhi [India], Mar. 31 (ANI): The Enforcement Directorate on Friday attached the assets of Ablaze Info Solution Pvt. Ltd, Noida relating to the offence committed in violation of sections of the Indian Penal Code, under the Prevention of Money Laundering Act (PMLA), as the company's
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ED secures highest conviction under PMLA in drug case
Updated : 8 years, 11 months ago IST
Kolkata (West Bengal) [India], Mar.28 (ANI): The Enforcement Directorate (ED) has secured its highest conviction order under Prevention of Money Laundering Act (PMLA) in a drug case from a special CBI court, which convicted Allauddin Sk. for the offence of money laundering under Section 4 of
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