Search For "laundering"
ED files money laundering case against ex-constable in Madhya Pradesh Stat
Updated : 1 year, 7 months ago IST
ED filed an Enforcement Case Information Report (ECIR) under the PMLA to probe the extent of alleged money laundering activities.
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Police file case against former Nepal Home Minister Lamichhane of fraud, o
Updated : 1 year, 7 months ago IST
The District Government Attorney's Office filed the charge sheet against Lamichhane and others at the Kaski District Court in connection with the Suryadarshan Cooperative fraud case.
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"As of now case is over, there is no judgement against Senthil Balaji": DM
Updated : 1 year, 7 months ago IST
Speaking to ANI, Elangovan said "As of now the case is over, there is no judgement against Senthil Balaji.. He was already released and became the MLA.."
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ED conducts search operations at four locations in Delhi, Odisha in money
Updated : 1 year, 7 months ago IST
The Directorate of Enforcement (ED), Bhubaneswar Zonal Office has conducted search operations at four locations in Odisha and Delhi on December 18 in connection with an investigation being carried out against Bharat Integrated Social Welfare Agency (BISWA) under the provisions of Prevention
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ED registers money laundering case against former minister KT Rama Rao ove
Updated : 1 year, 7 months ago IST
The Enforcement Directorate (ED) has registered an Enforcement Case Information Report (ECIR) under the Prevention of Money Laundering Act (PMLA) against former minister KT Rama Rao (KTR) and others over alleged financial irregularities linked to the Formula-E race held in Hyderabad in Fe
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Supreme Court notice to Tamil Nadu on plea seeking recall of Senthil Balaj
Updated : 1 year, 7 months ago IST
The Supreme Court on Friday issued notice to the state of Tamil Nadu on a plea seeking to recall its verdict granting bail to Minister Senthil Balaji in a money laundering case related to the cash-for-jobs scam.
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Kolkata: ED attaches assets worth Rs 4.5 crore in bank fraud case
Updated : 1 year, 7 months ago IST
In a social media post on X, ED wrote, "ED, Kolkata has conducted search operations at 13 places of Concast Steel and Power Group under the provisions of PMLA, 2002 in connection with Bank Fraud case. During the search operations, various incriminating documents, digital evidence, gold and j
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ED conducts searches in Mumbai and Aurangabad, seizes assets worth 8 cr
Updated : 1 year, 7 months ago IST
The raids on Tuesday were carried out in connection with the money laundering case involving bank fraud against M/s Spectra Industries Limited (SIL) and others.
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Rs 200 crore PMLA case: Delhi HC issues notice to ED on bail plea of Sukes
Updated : 1 year, 7 months ago IST
The Delhi High Court has issued a notice to the Enforcement Directorate (ED) regarding the bail application of Leena Paulose, the wife of jailed conman Sukesh Chandrasekhar, in a Rs 200 Crore money laundering case linked to an extortion investigation.
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ED attaches properties worth Rs 23.72 crore in money laundering case
Updated : 1 year, 7 months ago IST
"Directorate of Enforcement(ED), Patna Zonal office has provisionally attached 7 immovable properties on 16/12/2024 worth Rs. 23.72 Crore (approx.) acquired by associates of Sanjeev Hans, IAS namely Praveen Chaudhary, Pushpraj Bajaj and his family members under the provisions of Prevention o
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Uttarakhand: ED attaches properties worth Rs 4.56 crore in BTC fund scam
Updated : 1 year, 7 months ago IST
The Directorate of Enforcement (ED) in Dehradun has provisionally attached movable and immovable properties worth approximately Rs 4.56 crore in connection with a money laundering case under the Prevention of Money Laundering Act (PMLA).
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Nepal: Kaski police complete probe, recommend charges against former Home
Updated : 1 year, 7 months ago IST
In the first phase of the investigation, Lamichhane has been recommended to be persecuted under cases of cooperative fraud, organised crime, and money laundering.
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