Search For "laundering"
ED raids underway at various locations in Chennai
Updated : 1 year, 9 months ago IST
The Enforcement Directorate is conducting searches at various locations in Chennai linked to former AIADMK minister and sitting MLA R Vaithilingam in an alleged money laundering case.
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ED attaches Rs 333-cr property of Unitech International Realty Fund and Sa
Updated : 1 year, 9 months ago IST
The Enforcement Directorate (ED) has attached movable properties valued at Rs 319 crore and Rs 16 crore belonging to Unitech International Realty Fund and Sahana Builders Private Limited respectively under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, the agency said
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ED attaches properties worth Rs 56.86 crore of Amit Katyal and others
Updated : 1 year, 9 months ago IST
The Enforcement Directorate (ED), Gurugram has provisionally attached properties worth Rs 56.86 crore of Amit Katyal and others under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in connection with a siphoning and illegal diversion of plot buyers' money case.
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ED arrests six persons in cross-border drugs smuggling network
Updated : 1 year, 9 months ago IST
The Enforcement Directorate (ED) has arrested six persons in connection with an investigation under the Prevention of Money Laundering Act (PMLA) case linked to a cross-border drug smuggling network, the agency said on Tuesday.
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Upstox becomes first largest retail broker to implement real time AML chec
Updated : 1 year, 9 months ago IST
Mumbai (Maharashtra) [India], October 22: Upstox, one of India's largest stock trading and investment platforms has become first in its category to implement real time Anti Money Laundering checks provided by Screenzaa from TrackWizz, a software product by TSS Consultancy.
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Delhi Waqf Board Money laundering case: Court issues notice to ED on MLA A
Updated : 1 year, 9 months ago IST
He was arrested by the ED on September 2 in connection with the purchase of Rs 36 crore property in Okhla.
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ED raids 5 locations in Andhra's Vizag in fraudulent alienation of land ca
Updated : 1 year, 9 months ago IST
Directorate of Enforcement (ED), Visakhapatnam Sub-zonal Office conducted search operations at five locations in Andhra Pradesh's Visakhapatnam on October 19 in a case under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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AAP leader Satyender Jain offers prayers at Delhi's Jain Temple
Updated : 1 year, 9 months ago IST
Former Delhi minister and Aam Aadmi Party (AAP) leader Satyender Jain, who was granted bail on Friday, offered prayers at Jain Temple in Saraswati Vihar in the national capital on Saturday.
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"Had there been no democracy, Central govt would've hanged me by now": AAP
Updated : 1 year, 9 months ago IST
The Rouse Avenue Court on Friday granted bail to AAP leader Jain in a money laundering case.
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"Welcome back Satyendra": Arvind Kejriwal on release of AAP leader
Updated : 1 year, 9 months ago IST
The AAP supremo was seen hugging Jain in one of the two photos he shared on the social media platform.
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"Just because we fought against injustice they've put us behind bars" AAP
Updated : 1 year, 9 months ago IST
The Rouse Avenue Court on Friday granted bail to AAP leader Jain in a money laundering case.
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ED attaches 19 assets valued at Rs 35.43 crore of Popular Front of India
Updated : 1 year, 9 months ago IST
The Enforcement Directorate (ED) has attached 19 immovable properties valued at Rs 35.43 crore beneficially owned and controlled by Popular Front of India (PFI) in the name of various trusts, companies and individuals under the provisions of the Prevention of Money Laundering Act (PMLA), 200
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