Search For "laundering"
ED raids 11 locations in Madhya Pradesh, Maharashtra in PMLA case
Updated : 2 years, 6 months ago IST
The officials of the Enforcement Directorate said they conducted searches at 11 premises in the matter of Narayan Niryat India Private Limited and others in an alleged money laundering probe.
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Rohit Pawar alleges 'political motive' after ED questioned him in money la
Updated : 2 years, 6 months ago IST
After appearing before the Enforcement Directorate in connection with an alleged money laundering case, Nationalist Congress Party (NCP) leader Rohit Pawar claimed a perceived political motive behind the timing of the inquiry by the ED.
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Tamil Nadu: ED attaches immovable properties worth around Rs 34 crore unde
Updated : 2 years, 6 months ago IST
The Directorate of Enforcement (ED) attached immovable properties worth Rs. 34.11 crore, approx., in the form of four land parcels, one residential land and one residential flat located in Coimbatore and Chennai, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, s
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"Our 'gathbandhan' is very strong": Champai Soren with 43 MLAs meet Jharkh
Updated : 2 years, 6 months ago IST
Jharkhand Mukti Morcha (JMM) legislative party leader Champai Soren along with 43 legislators met Jharkhand Governor CP Radhakrishnan at Raj Bhavan on Thursday, staking a claim to form the government in the state.
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UP: ED attaches 58 immovable properties worth Rs 27.49 crore under PMLA
Updated : 2 years, 6 months ago IST
The Directorate of Enforcement (ED) has provisionally attached 58 immovable properties worth Rs 27.49 Crore under the provisions of the Prevention of Money Laundering Act, 2002, according to an official statement on Thursday.
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DJB money laundering case: Court grants 4-day custody of ex-chief engineer
Updated : 2 years, 6 months ago IST
The Rouse Avenue Court granted four-day custody of Jagdish Arora and Anil Agarwal to the Enforcement Directorate (ED).
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Day after arrest by ED, Hemant Soren sent to one-day judicial custody
Updated : 2 years, 6 months ago IST
A PMLA court in Ranchi on Thursday granted one-day judicial custody to former Jharkhand Chief Minister Hemant Soren in the alleged land scam case.
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Jharkhand man gets 3 years jail for robbing people via fraud phone calls
Updated : 2 years, 6 months ago IST
It was alleged in the prosecution complaint filed by the ED that Yadav used to cheat innocent people by posing as bank official and illegally withdrawing and transferring money from their bank accounts.
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Jharkhand: Champai Soren to meet Governor today to discuss formation of ne
Updated : 2 years, 6 months ago IST
Jharkhand Transport Minister Champai Soren, who was named as JMM legislative party leader, after Hemant Soren's arrest, has been allotted time by Governor CP Radhakrishnan on Thursday to meet him at Raj Bhavan.
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Jharkhand: Hemant Soren produced in Ranchi's PMLA Court in land scam case
Updated : 2 years, 6 months ago IST
Soren was arrested by the Directorate of Enforcement (ED) in a money laundering case related to the alleged land scam on Wednesday night.
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"Outrageous and shameful...": MK Stalin on Hemant Soren's arrest
Updated : 2 years, 6 months ago IST
Tamil Nadu Chief Minister MK Stalin on Thursday called the arrest of former Jharkhand Chief Minister Hemant Soren by the Enforcement Directorate "Outrageous and shameful" and said that blatant display of vendetta politics is being displayed by the Bharatiya Janata Party (BJP).
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"PM Modi, Amit Shah believes in vendetta politics," says Jairam Ramesh aft
Updated : 2 years, 6 months ago IST
After Hemant Soren was arrested by the Enforcement Directorate on Wednesday night in a money laundering case, Congress General Secretary Jairam Ramesh on Thursday said that Prime Minister Narendra Modi and Union Home Minister Amit Shah believe in exercising politics of vendetta adding tha
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