Search For "money launder"
SC extends Satyendar Jain's interim bail till Nov 24 in money laundering c
Updated : 2 years, 7 months ago IST
A bench comprising Justice A.S. Bopanna and Justice Bela M. Trivedi extended the interim relief granted to Jain while adjourning the hearing of the bail plea till the next date of hearing.
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Rajasthan: ED claims to have unearthed money laundering in Jal Jeevan Miss
Updated : 2 years, 7 months ago IST
The Enforcement Directorate (ED) said on Saturday it took swift action against corruption, conducting follow-up search operations at 26 locations, including bank accounts, in Jaipur and Dausa districts of Rajasthan.
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ED files PMLA case against Odisha engineer
Updated : 2 years, 7 months ago IST
The case was registered under the Prevention of Money Laundering Act, 2002 (PMLA) on October 30 against Basanta Kumar Bastia and his wife in the Court of the Sessions Judge, Khurda at Bhubaneswar -Cum- Special Court (PMLA).
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ED raids "politically motivated": Delhi Minister Raaj Kumar Anand
Updated : 2 years, 7 months ago IST
Hitting out at the central government over the Enforcement Directorate (ED) raids against him, Delhi Cabinet Minister Raaj Kumar Anand on Friday said that they are "politically motivated".
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ED raids Delhi Minister Raaj Kumar Anand's residence in money laundering c
Updated : 2 years, 7 months ago IST
The searches were part of an investigation under the Prevention of Money Laundering Act (PMLA) against Anand and other persons connected with the case.
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ED registers money laundering case against Shiv Sena MLA Ravindra Waikar
Updated : 2 years, 7 months ago IST
The Enforcement Directorate registered a case under the Prevention of Money Laundering Act (PMLA) against Shiv Sena (UBT) leader and MLA Ravindra Waikar in connection with the construction of a luxury hotel on Jogeshwari.
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Jal Jeevan Mission money laundering case: ED raids 25 locations in Rajasth
Updated : 2 years, 7 months ago IST
The raids in the Congress-ruled state are being conducted in Jaipur and Dausa including the premises of the Additional Chief Secretary in the Public Health Engineering Department, Subodh Agarwal.
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Delhi CM Kejriwal writes to ED, demands withdrawal of summons
Updated : 2 years, 7 months ago IST
The ED had summoned the Delhi chief minister for questioning in a money laundering case linked to the alleged excise policy scam.
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ED confiscates Jet Airways' properties worth Rs 538 cr in money laundering
Updated : 2 years, 7 months ago IST
Enforcement Directorate (ED) has provisionally attached properties worth a staggering Rs 538.05 Crore of Jet Airways (India) Limited (JIL) under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA), ED said in an official statement on Wednesday.
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Mumbai: ED conducts operations under PMLA, recovers gold, cash worth over
Updated : 2 years, 7 months ago IST
During the search on October 16, 17, 19 and 27 in relation to a money laundering case registered against Drug Trafficker Ali Asgar Shirazi and others, cash of Rs 5.50 Lakh and Gold worth Rs 57.11 Lakh, various digital devices including mobile phones and laptops and incriminating records were
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Leaders opposing BJP will either face money laundering charges or will be
Updated : 2 years, 7 months ago IST
Shiv Sena (UBT) MP Sanjay Raut on Tuesday said that the opposition leaders opposing the Bharatiya Janata Party at the Centre will either face money laundering charges or will be sent to jail ahead of the next year's Lok Sabha elections.
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Rs 1600 crore bank fraud case: ED raids locations in Delhi, Punjab, Mahara
Updated : 2 years, 7 months ago IST
Sources said the searches were conducted under the Prevention of Money Laundering (PMLA) at locations in Delhi, Mumbai, Chandigarh, Panchkula and Ambala.
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