Search For "money launder"
"Will change my name if evidence is found indicating my involvement in pap
Updated : 2 years, 7 months ago IST
On Thursday, the Enforcement Directorate (ED) carried out searches at the properties of Rajasthan Congress President Govind Singh Dotasra and the party's candidate for the Mahua Assembly seat as part of a money laundering inquiry into an alleged examination paper leak case in the poll-bou
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ED attaches assets worth over Rs 134 crore in Karvy Group money laundering
Updated : 2 years, 7 months ago IST
The Directorate of Enforcement (ED) has provisionally attached assets worth Rs 134.02 crore in the form of 1000 Non-Convertible Redeemable Preference Shares of face value Rs. 200 each of M/s KFin Technologies Ltd (KFintech) held in the name of son of C. Parthasarathy, the CMD of M/s Karvy St
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PFI case: Special Court to hear ED chargesheet against Kasim Syed Mohd Ibr
Updated : 2 years, 7 months ago IST
The Special Court of Delhi on Thursday fixed November 6, 2023 for hearing on ED's submissions on cognizance point in regards to its supplementary chargesheet (Prosecution Complaint) filed against Kasim Syed Mohd Ibrahim, accused in a money laundering case related to the banned outfit Popular
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UAE, Netherlands discuss judicial, legal cooperation
Updated : 2 years, 7 months ago IST
The meeting discussed issues related to extradition requests, assistance in criminal matters, efforts made to combat organised crime, money laundering and drug crimes, and other topics of common interest.
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ED files charge sheet in Mahadev betting app case, names 14 accused
Updated : 2 years, 7 months ago IST
The Enforcement Directorate has filed a charge sheet in connection with the Mahadev online betting app case, the agency statement said on Saturday.
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PFI case: ED files chargesheet against Kasim Syed Mohd Ibrahim
Updated : 2 years, 7 months ago IST
The Enforcement Directorate (ED) has filed a supplementary prosecution complaint (charge sheet) against Kasim Syed Mohd Ibrahim, accused in a money laundering case related to the banned outfit Popular Front of India (PFI).
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UP: ED attaches 11 immovable assets worth over Rs 3 crore
Updated : 2 years, 7 months ago IST
The Directorate of Enforcement (ED) has provisionally attached 11 immovable assets in the form of flats, residential houses, agricultural land and cryptocurrency valued at Rs 3.24 crores under the provisions of the Prevention of Money Laundering Act (PMLA).
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Delhi Excise policy: Rouse Avenue court imposed cost on company for non-ap
Updated : 2 years, 7 months ago IST
SPP for ED submitted before special judge M. K. Nagpal that a hard disc containing a charge sheet and documents has been supplied to the counsel of Manish Sisodia and one of the accused.
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Delegation of Executive Office of Anti-Money Laundering, Counter-Terrorism
Updated : 2 years, 7 months ago IST
A delegation from the Executive Office of Anti-Money Laundering and Counter Terrorism Financing and the Executive Office for Control and Non-Proliferation has visited Washington, DC, and met with officials from the US government, the World Bank Group, the International Monetary Fund, the Ins
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SC issues notice to ED; stays non-bailable warrant issued against accused
Updated : 2 years, 7 months ago IST
The Supreme Court stayed a non-bailable warrant issued against Anwar Dhebar in a money laundering matter related to the Chhattisgarh liquor irregularities case.
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HC dismisses interim bail plea of Sameer Mahendru
Updated : 2 years, 7 months ago IST
The Delhi High Court on Thursday dismissed the interim bail plea of businessman Sameer Mahendru. He sought medical bail on medical grounds. He is one of the accused in the Delhi Excise policy money laundering case involving former Deputy CM Manish Sisodia. Justice Swarana Kanta Sharma dismis
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SC extends Satyendar Jain's interim bail on medical grounds till Nov 6 in
Updated : 2 years, 7 months ago IST
The Supreme Court on October 10 extended the interim bail granted to Satyendar Jain on medical grounds till November 6 in an alleged money laundering case.
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