Search For "money launder"
Delhi Waqf Board money laundering case: Court extends custody of three acc
Updated : 2 years, 6 months ago IST
The Rouse Avenue court of Delhi on Thursday extended the ED custody of three accused in connection with the Delhi Waqf Board money laundering case for one day.
Read More
Delhi HC issues notice to ED on Sanjay Sherpuria's plea seeking order to q
Updated : 2 years, 6 months ago IST
The bench of Justice Amit Bansal on Thursday sought a status report from ED on the plea of Sanjay Prakash Rai for quashing money laundering proceedings against him and listed the matter for further hearing on February 15, 2023.
Read More
"Mockery of law": AAP on CBI inquiry on Delhi minister Satyendar Jain
Updated : 2 years, 6 months ago IST
The allegation comes after CBI sought Lieutenant Governor V K Saxena's permission to conduct an inquiry against former Delhi minister Satyendar Jain. The former minister allegedly took protection money from various prisoners, including money laundering accused Sukesh Chandrashekhar.
Read More
ED attaches assets worth Rs 4.34 crore in Pulpally Service Cooperative Ban
Updated : 2 years, 6 months ago IST
The attached assets include immovable properties belonging to KK Abraham, the then President, then Secretary, other Board members and Sajeevan KT, a private person.
Read More
ED attaches assets of ex-forest official worth Rs 40.20 lakh in Bhubaneswa
Updated : 2 years, 6 months ago IST
The Enforcement Directorate (ED) on Monday attached movable assets of a former forest official Biraj Mohan Mohanty and his wife Sibanee Mohanty worth Rs 40.20 lakh under the Prevention of Money Laundering Act, 2002 in connection with the Disproportionate Assets (DA) case.
Read More
Waqf Board money laundering case: Court grants three days custody of three
Updated : 2 years, 6 months ago IST
The agency arrested three accused- Jishan Haider, Dawood Nasir and Javed Imam Siddiqui on Saturday in connection with a money-laundering case linked to alleged irregularities in the recruitment of staff for the Delhi Waqf Board as part of a money laundering investigation involving Aam Aad
Read More
Delhi Waqf Board case: Court reserves its order on ED's plea seeking custo
Updated : 2 years, 6 months ago IST
The agency arrested three accused- Jishan Haider, Dawood Nasir and Javed Imam Siddiqui on Saturday in connection with a money-laundering case linked to alleged irregularities in the recruitment of staff for the Delhi Waqf Board as part of a money laundering investigation involving Aam Aad
Read More
Associate High-Pressure Technologies' chairman arrested in money launderin
Updated : 2 years, 6 months ago IST
The Directorate of Enforcement (ED) arrested Manoharlal Satramdas Agicha Chairman of Associate High-Pressure Technologies Private Limited (AHPTPL) earlier this week under the provisions of the Prevention of Money Laundering Act, 2002, in an alleged bank fraud case, the agency said in a state
Read More
IMF asks Pakistan to implement anti-money laundering laws
Updated : 2 years, 6 months ago IST
Pakistan has been asked by the International Monetary Fund (IMF) to ensure strict implementation of anti-money laundering laws, ARY News reported.
Read More
Hero Group chairman's properties worth Rs 25 crore attached in money laund
Updated : 2 years, 6 months ago IST
In a release Friday, the central enforcement agency said it initiated an investigation on the basis of a prosecution complaint filed by the Directorate of Revenue Intelligence against Munjal and "others" for taking foreign exchange or currency out of India illegally.
Read More
Patra Chawl scam case witness Swapna Patkar receives threat letter
Updated : 2 years, 6 months ago IST
According to the Mumbai police, Swapna Patkar has lodged a complaint with the Vakola police in Mumbai saying that she has received a threatening letter.
Read More
Money laundering case:"They are trying to defame him," says former J-K min
Updated : 2 years, 7 months ago IST
"He is being harassed (by ED). They are trying to defame him. Our family is receiving death threats. He is not associated with the trust. I am the chairperson of the trust but still, they are trying to defame him and harass him. He is innocent; his bail has been denied. Everyone has the righ
Read More