Search For "laundering"
Cattle smuggling PMLA case: Delhi HC grants bail to Sukanya Mondal, says v
Updated : 1 year, 11 months ago IST
Delhi High Court on Tuesday granted bail to Sukanya Mondal after 16 months after her arrest in a money laundering case linked to India-Bangladesh Border Cattle smuggling. She is daughter of Trinamool Congress leader Anubrata Mondal.
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FATF working on enhanced disclosures for credit card and online transactio
Updated : 1 year, 11 months ago IST
The Financial Action Task Force (FATF), the global watchdog for money laundering and terror financing, is considering enhanced disclosures for global credit card transactions and online payment gateways to curb illicit activities, according to government sources.
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Cattle smuggling PMLA case: Delhi HC grants bail to Sukanya Mondal after 1
Updated : 1 year, 11 months ago IST
The Delhi High Court on Tuesday granted bail to Sukanya Mondal after 16 months after her arrest in a money laundering case linked to India-Bangladesh border cattle smuggling. She is daughter of Trinamool Congress leader Anubrata Mondal.
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Delhi Waqf Board money laundering case: Court sends AAP MLA Amanatullah Kh
Updated : 1 year, 11 months ago IST
Delhi's Rouse Avenue court on Monday remanded AAP MLA Amanatullah Khan in judicial custody in connection with a money laundering case linked to the Delhi Waqf Board till September 23.
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SC rejects TMC leader Abhishek Banerjee and his wife's plea challenging ED
Updated : 1 year, 11 months ago IST
The Supreme Court on Monday turned down TMC leader Abhishek Banerjee and his wife's plea challenging Enforcement Directorate summons in the money laundering case relating to alleged recruitment irregularities in the schools of West Bengal.
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Bank fraud case: ED attaches immovable properties worth over Rs 78 cr owne
Updated : 1 year, 11 months ago IST
The ED has provisionally attached 24 immovable properties spanning 52.11 acres of land in Gurugram, Haryana, under the Prevention of Money Laundering Act.
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Land for job money laundering case: Delhi court defers order on summoning
Updated : 1 year, 11 months ago IST
The Rouse Avenue court on Saturday deferred order on summons to former Railways Minister Lalu Prasad Yadav, Tejaswi Yadav and other accused persons in Land for job money laundering case.
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Court to pronounce order on summoning in land for job money laundering cas
Updated : 1 year, 11 months ago IST
Delhi's Rouse Avenue is set to pronounce an order on summoning Lalu Prasad Yadav, Tejaswi Yadav and others in connection with the land for job money laundering case at 2 pm on Saturday.
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Delhi Waqf Board Money laundering case: Court extends ED custody of Amanat
Updated : 1 year, 11 months ago IST
The Rouse Avenue court extended ED custody of AAP MLA Amanatullah Khan for 3 Days in the Delhi Waqf Board money laundering case.
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Supreme Court grants bail to former Bhushan Steel promoter Neeraj Singal i
Updated : 1 year, 11 months ago IST
The Supreme Court on Friday granted bail to Bhushan Steel promoter Neeraj Singal in a Rs 46,000 crore money laundering case, however, it has taken a strong exception on economic offences as it noted that the economy was shaken due to the alleged offence.
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ED arrests retired Karnataka Industrial Area Development Board officer for
Updated : 1 year, 11 months ago IST
Directorate of Enforcement (ED), Bengaluru Zonal Office has arrested Vasantkumar Durgappa Sajjan, a retired Special Land Acquisition Officer of the Karnataka Industrial Area Development Board (KIADB), and land broker Maibub Allabuksh Dundasi under the Prevention of Money Laundering Act (PMLA
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Punjab: ED files prosecution complaint against owner of medical shop for s
Updated : 1 year, 11 months ago IST
Directorate of Enforcement (ED), Jalandhar, has filed a prosecution complaint (PC) before the Special Court (PMLA), SAS Nagar (Mohali) against Rajesh Kumar, owner of a medical shop, namely Friends Medical Agency, under the provisions of Prevention of Money Laundering Act (PMLA), 2002, said t
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