Search For "money launder"
Vivo PMLA case: Delhi Court sends four persons to ED remand till Oct 13
Updated : 2 years, 7 months ago IST
The Patiala House Court of Delhi on Tuesday sent four accused persons to remand till October 13 in connection with a Prevention of Money Laundering Act (PMLA) case related to the Chinese mobile company Vivo
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Chinese national, Lava International MD among 4 arrested by ED in PMLA cas
Updated : 2 years, 7 months ago IST
The Directorate of Enforcement (ED) has arrested four persons including a China national linked with Chinese mobile company Vivo under the provisions of the Prevention of Money Laundering Act, 2002, sources said on Tuesday.
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Red Sanders smuggling case: ED files prosecution complaint under PMLA, cou
Updated : 2 years, 7 months ago IST
The Enforcement Directorate has filed a prosecution complaint in connection with Red Sanders smuggling under the provisions of the Prevention of Money Laundering Act (PMLA) before the Special PMLA court in Visakhapatnam, an agency release said on Tuesday.
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A Raja's properties brought using proceeds of crime possessed by ED
Updated : 2 years, 7 months ago IST
A Raja, according to the ED, incorporated the benami company in 2007 in the name of his family members and his close family friend, with the sole objective of using it as a vehicle to park the proceeds of crime.
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ED raids AAP MLA Amanatullah Khan's residence in money laundering case
Updated : 2 years, 7 months ago IST
The Enforcement Directorate is conducting searches at the premises of Aam Aadmi Party (AAP) MLA Amanatullah Khan in connection with a money laundering case.
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ED provisionally attaches properties worth over Rs 40 cr under PMLA in Geo
Updated : 2 years, 8 months ago IST
The Directorate of Enforcement (ED) has provisionally attached properties worth over Rs 40 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in the case of M/s Geodesic Limited (GL) and others.
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SC extends Satyendar Jain's interim bail on medical grounds till October 1
Updated : 2 years, 8 months ago IST
The Supreme Court on Monday extended interim bail granted to senior Aam Aadmi Party leader and former Delhi minister Satyendar Jain on medical grounds till October 18 in an alleged money laundering case.
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ED attaches 10 properties worth Rs 55.17 crores in Afroz Fatta case
Updated : 2 years, 8 months ago IST
The amount seized on Friday was held by Pankaj Kapur, Vijen Girishchandra Jhaveri and their family members. The properties were seized under the provisions of the Prevention of Money Laundering Act, 2002. The total attachment in the case stands at Rs 115 crores.
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Singapore investigates China's involvement in massive money laundering sca
Updated : 2 years, 8 months ago IST
In mid-August, Singapore police arrested ten foreign nationals and conducted raids, seizing luxury items such as Hermes handbags, Patek Philippe watches, aged Macallan whisky, Bentley, and Rolls-Royce cars.
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Pakistan: Court initiates proceedings to declare former minister Elahi as
Updated : 2 years, 8 months ago IST
An accountability court of Pakistan on Thursday initiated proceedings to declare former federal minister Moonis Elahi as a 'proclaimed offender' (PO) in a case related to alleged corruption in development projects, reported Dawn.
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Odisha: ED files prosecution complaint against alleged conman
Updated : 2 years, 8 months ago IST
The Enforcement Directorate has filed a prosecution complaint against alleged conman Jyoti Ranjan Beura alias Golden Baba under the Prevention of Money Laundering Act at a Special Court here at Khorda in Bhubaneshwar, the agency said in a statement.
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Manish Sisodia bail plea: SC poses questions to agencies on proof, bribery
Updated : 2 years, 8 months ago IST
The Supreme Court on Wednesday raised various questions to agencies on the proof against Aam Aadmi Party (AAP) leader Manish Sisodia in liquor policy irregularities cases and how they are going to prove money laundering charges against the former Delhi's Deputy Chief Minister.
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