Search For "laundering"
Excise policy money laundering case: Delhi HC calls for a medical report o
Updated : 2 years, 6 months ago IST
The Delhi High Court has called for a specific medical report of businessman Amit Arora, accused in the Delhi Excise Policy money laundering case. The high court also called for a report from AIIMS.
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"Will always fight against this government," says NCP's Rohit Pawar after
Updated : 2 years, 6 months ago IST
Nationalist Communist Party (NCP) leader Rohit Pawar on Wednesday attacked the central government led by the Bharatiya Janata Party (BJP) stating that the NCP will always fight against the government.
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Court dismisses bail plea of Supertech's RK Arora in money laundering case
Updated : 2 years, 6 months ago IST
Delhi's Patiala House Court on Wednesday dismissed the bail plea of RK Arora, Supertech Chairman and Promotor, in a money laundering case.
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"Satyamev Jayate," says Supriya Sule as ED questions NCP's Rohit Pawar in
Updated : 2 years, 6 months ago IST
"Satyamev Jayate. The truth will triumph...Investigations must be transparent and fair. I have full faith in ED. I am sure they will hear Rohit's side. He has come. We are going to completely cooperate with all the agencies because we have nothing to hide," Sule said speaking to reporters on
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ED attaches properties of former president of Kandala Service Co-operative
Updated : 2 years, 6 months ago IST
Directorate of Enforcement (ED) has provisionally attached movable and immovable properties worth Rs 1.02 crore under the provisions of the Prevention of Money Laundering Act relating to N Bhasurangan, former President of Kandala Service Co-operative Bank and his family members in a money la
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ED carries searches on HUDA officials over money laundering charges
Updated : 2 years, 6 months ago IST
The Enforcement Directorate is carrying out searches at 18 locations in tricity Mohali, Panchkula, Chandigarh; and Himachal Pradesh in a money laundering investigation revolving around an alleged refund scam done by the then-HUDA (Haryana Urban Development Authority), officials said.
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ED issues fresh summons to Jharkhand CM for questioning in money-launderin
Updated : 2 years, 6 months ago IST
The Enforcement Directorate (ED) has issued fresh summons to Jharkhand Chief Minister Hemant Soren for questioning in a money-laundering case linked to an alleged land scam on Monday.
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Chennai: ED recovers unaccounted cash, seizes property documents worth RS
Updated : 2 years, 6 months ago IST
A total of Rs 33 lakh in unaccounted cash and property documents valued at Rs 450 crore were seized after the premises linked to a promoter of a realty firm in Chennai were searched by the Enforcement Directorate, officials said on Monday.
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ED issues fresh summons to Uddhav faction MLA in connection with money lau
Updated : 2 years, 6 months ago IST
Ravindra Waikar failed to appear before the ED on January 17 to record his statement and had requested a one-month exemption, an ED official said.
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ED attaches properties of suspended judge Sudhir Parmar in money launderin
Updated : 2 years, 6 months ago IST
The Directorate of Enforcement (ED) had provisionally attached movable and immovable properties valued at Rs. 7.59 crore via an order dated August 9, 2023, under the provisions of the Prevention of Money Laundering Act, 2002, which were found to be acquired from Proceeds of Crime in the case
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ED attaches assets worth of over Rs 4 crore in Delhi in bank fraud case
Updated : 2 years, 6 months ago IST
According to the federal agency, the ED has attached assets worth Rs 4,34,57,35 in the form of commercial shops at Karol Bagh, Delhi, in the case of Ginni Gold Pvt Ltd and others under the provisions of Prevention of Money Laundering Act, 2002 [PMLA].
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Human smuggling: ED carries out search operations at 22 locations in Delhi
Updated : 2 years, 6 months ago IST
The Directorate of Enforcement (ED) has carried out search operations on January 19 and 20, 2024, at 22 locations in Ahmedabad, Delhi, Surat and Mehsana, linked to the key conspirators Bobby alias Bharatbhai Patel, Charanjit Singh and others under the provisions of the Prevention of Money La
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