Search For "laundering"
Mohammad Azharuddin summoned by ED in money laundering case linked to Hyde
Updated : 1 year, 10 months ago IST
Former India skipper Mohammad Azharuddin was summoned on Thursday by the Enforcement Directorate (ED) in a money laundering case linked to the Hyderabad Cricket Association (HCA), according to sources.
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ED files prosecution complaint against Kamlesh Jariwala, four others under
Updated : 1 year, 10 months ago IST
The Surat branch of Directorate of Enforcement (ED) has filed a Prosecution Complaint (PC) against Kamlesh Jariwala and four others under the provisions of Prevention of Money Laundering Act (2002).
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UP: ED attaches Rs 4.33 crore plot in Axis Bank fraud case
Updated : 1 year, 10 months ago IST
The attached asset, a residential plot of 781.78 square yards located in Rosewood City, Gurgaon, is owned by M/s J.R. Sood and Co. Pvt. Ltd., who was purportedly connected to the Axis Bank fraud case.
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"You behaved like a professional 'lootera', now no redemption": BJP's Poon
Updated : 1 year, 10 months ago IST
On Monday, after the ED booked the Karnataka CM Siddaramaiah for money laundering in a case linked to the allgeded MUDA land allotment scam, his wife wrote to the MUDA Commissioner and offered to surrender the 14 plots that were allotted to her by the authority.
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"What role does ED have in MUDA where no monetary transactions have occurr
Updated : 1 year, 10 months ago IST
On Monday, after the ED booked the Karnataka CM Siddaramaiah for money laundering in a case linked to the allgeded MUDA land allotment scam, his wife wrote to the MUDA Commissioner and offered to surrender the 14 plots that were allotted to her by the authority.
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Have made issue more complicated by returning sites: BJP's Basavaraj Bomma
Updated : 1 year, 10 months ago IST
On Monday, after the ED booked the Karnataka CM Siddaramaiah for money laundering in a case linked to the allgeded MUDA land allotment scam, his wife wrote to the MUDA Commissioner and offered to surrender the 14 plots that were allotted to her by the authority.
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Karnataka Home Minister criticises ED's involvement in MUDA land case; que
Updated : 1 year, 10 months ago IST
Karnataka Home Minister G Parameshwara criticised the involvement of the Enforcement Directorate (ED) in the Mysore Urban Development Authority (MUDA) land allocation case and questioned the registration of a case under the Prevention of Money Laundering Act (PMLA) despite the absence of any
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ED books Karnataka CM Siddaramaiah in MUDA linked money-laundering case
Updated : 1 year, 10 months ago IST
The Enforcement Directorate (ED) on Monday registered an Enforcement Case Information Report (ECIR) in an alleged money laundering case against Karnataka Chief Minister Siddaramaiah, linked to the Mysuru Urban Development Authority (MUDA), the sources said.
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TMC leader Anubrata Mondal arrives at Chinar Park residence after release
Updated : 1 year, 10 months ago IST
Trinamool Congress (TMC) leader Anubrata Mondal on Sunday arrived at his residence in Chinar Park after being released on bail.
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ED attaches assets of YouTuber Elvish Yadav, others in money laundering ca
Updated : 1 year, 10 months ago IST
"ED, Lucknow has provisionally attached properties comprising agricultural land at Bijnor (Uttar Pradesh) and bank deposits worth Rs 52.49 lakh belonging to Rahul Yadav alias Fazilpuria, Elvish Yadav and M/s Sky Digital India Pvt. Ltd. under the provisions of PMLA, 2002 in the "wildlife case
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Lalu Yadav along with family member obtained illegal gratification in form
Updated : 1 year, 10 months ago IST
The Enforcement Directorate (ED), in its Supplimentary Prosecution complaint (chargesheet) filed in the Land for Jobs scam case, has accused Lalu Prasad Yadav, the former Railway Minister, and his family members of obtaining illegal gratification in the form of land parcels in exchange fo
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Former Tamil Nadu Minister V Senthil Balaji walks out of jail after SC gra
Updated : 1 year, 10 months ago IST
Former Tamil Nadu minister V Senthil Balaji on Thursday walked out of Puzhal Central Prison in Chennai after the Supreme Court granted him bail in a money laundering case linked to the cash-for-jobs scam.
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