Search For "laundering"
Won't arrest Sameer Wankhede till next hearing in money laundering case: E
Updated : 2 years, 5 months ago IST
The Enforcement Directorate (ED) has given an undertaking in Bombay High Court that it will not arrest NCB's former Mumbai Zonal Director Sameer Wankhede till the next hearing in the money laundering case.
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Bhushan Steel Money laundering case : Court grants bail to woman accused c
Updated : 2 years, 5 months ago IST
It is alleged by the ED that accused Archana entered into a criminal conspiracy with her husband Ajay S Mittal and ex-promoters of BSL and mortgaged properties held by associate companies of BSL and raised loans to the extent of Rs 35 crore from an NBFC Edelweiss and this amount was transfer
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ED arrests three J-K residents in terror financing case involving Pakistan
Updated : 2 years, 5 months ago IST
The Enforcement Directorate (ED) has arrested three persons belonging to Jammu and Kashmir in a money laundering case linked to terror financing involving Pakistani handlers, the agency said on Wednesday.
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ED issues sixth summons to Delhi CM Arvind Kejriwal, asks to join excise p
Updated : 2 years, 5 months ago IST
The Enforcement Directorate (ED) has issued a sixth summons to Delhi Chief Minister Arvind Kejriwal in a money laundering probe related to irregularities in the Delhi Excise Policy 2021-22 case asking him to join the investigation on February 19.
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ED arrests three persons in terror financing, money laundering case
Updated : 2 years, 5 months ago IST
According to ED, their arrests are linked to a money laundering case involving terror financing activities, where they were found collaborating with Pakistani handlers.
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Illegal mining case: ED raids over dozen locations in Rajasthan
Updated : 2 years, 5 months ago IST
The Directorate of Enforcement (ED) on Wednesday conducted raids over a dozen locations in Rajasthan in connection with its probe into a money laundering investigation linked to an alleged illegal mining case.
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Delhi HC reserves order Supertech Chairman RK Arora default bail plea
Updated : 2 years, 5 months ago IST
The Delhi High Court on Wednesday reserved the order on the default bail plea moved by the Supertech Chairman RK Arora plea in a money laundering case.
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Money Laundering case: ED conducts searches at several locations in Karnat
Updated : 2 years, 5 months ago IST
The Directorate of Enforcement (ED) has conducted searches on February 10, 2024, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, at multiple locations in Karnataka and Andhra Pradesh.
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ED files prosecution complaint against 21 accused in illegal issuance of a
Updated : 2 years, 5 months ago IST
ED investigation revealed that during the relevant period, the then DM/ADMs, judicial Clerks and other officials of the office of the District Magistrate, Kupwara, in connivance with gun house dealers and agents/middlemen, hatched a criminal conspiracy among themselves and issued or renewed
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JKCA 'money laundering' case: ED issues fresh summons to Farooq Abdullah
Updated : 2 years, 5 months ago IST
The Directorate of Enforcement (ED) on Monday issued fresh summons to National Conference (NC) chief Farooq Abdullah for questioning in connection with the Jammu and Kashmir Cricket Association money laundering case, sources said.
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Housing 'scam': ED seizes assets worth Rs 30cr during raids on builder's p
Updated : 2 years, 5 months ago IST
The Directorate of Enforcement (ED) on Monday said it seized cash and froze bank balances and fixed deposits of a total worth of Rs 30 crore in raids at 22 locations linked to builder Lalit Tekchandani and his other associates in a money laundering case.
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Money laundering case: Special PMLA court extends ED custody of Hemant Sor
Updated : 2 years, 5 months ago IST
The Special PMLA (The Prevention of Money Laundering Act) Court on Monday extended the Enforcement Directorate (ED) remand of former Jharkhand Chief Minister Hemant Soren by three days in a money laundering case linked to an alleged land scam.
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