Search For "money launder"
Prabir Purkayastha conspired to peddle narrative that Kashmir, Arunachal a
Updated : 2 years, 8 months ago IST
Delhi Police informed the court that secret inputs revealed that Prabir Purkayastha, Neville Roy Singham (said to be an active member of the Propaganda Department of the Communist Party of China) and some other Chinese employees of Neville Roy Singham-owned Shanghai-based Company by the n
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"Arvind Kejriwal, you will be held to account": BJP guns for Delhi CM afte
Updated : 2 years, 8 months ago IST
After the arrest of AAP MP Sanjay Singh by the ED in connection with a money laundering case linked to the now-scrapped new excise policy of the Delhi government, the BJP on Wednesday came out all guns blazing against the ruling party.
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"Congress does not support any type of irregularities...": Arvinder Singh
Updated : 2 years, 8 months ago IST
The Enforcement Directorate on Wednesday arrested Aam Admi Party MP Sanjay Singh in connection with a money laundering case linked to the now-withdrawn new excise policy of the Delhi government.
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ED arrests AAP MP Sanjay Singh in Delhi excise policy case
Updated : 2 years, 8 months ago IST
The Enforcement Directorate on Wednesday arrested Aam Admi Party MP Sanjay Singh in connection with a money laundering case linked to the now-withdrawn new excise policy of Delhi, officials said.
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Excise policy ‘scam’: Delhi court allows two more accused to turn approver
Updated : 2 years, 8 months ago IST
The Delhi Rouse Avenue Court on Tuesday allowed two accused, Raghav Magunta Reddy and Dinesh Arora, to become approver in the Delhi excise policy money laundering case. The Court also pardoned them in the case while allowing their plea to become approver.
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CBUAE lifts monitoring imposed on bank operating in UAE
Updated : 2 years, 8 months ago IST
The Central Bank of the UAE (CBUAE) announced the conclusion of administrative measures it had previously imposed on a bank operating in the UAE. This is a result of the bank’s adherence to the directives of the CBUAE with regard to the appointment of a consultant to take action and remediat
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Pakistan: Court issues bailable arrest warrant for Moonis Elahi in money l
Updated : 2 years, 8 months ago IST
A local court in Lahore on Saturday issued a bailable arrest warrant for Pakistan's former federal minister and Pakistan Tehreek Insaaf (PTI) leader Moonis Elahi in a case related to money laundering.
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India expresses strong commitment towards combating, uprooting organized c
Updated : 2 years, 8 months ago IST
"On behalf of the Republic of Bharat it is a privilege to take the floor. I take this opportunity to express our sincere appreciation to the Government of Italy and the UNODC Secretariat for organizing this Ministerial Conference to mark the 20th anniversary of coming into force of UNTOC
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SC constitutes 3-judge bench to hear review petitions against PMLA judgeme
Updated : 2 years, 8 months ago IST
A three-judge bench has been constituted by the Supreme Court to hear the review petitions against its judgment upholding the validity of the provisions of the Prevention of Money Laundering Act (PMLA). The matter would be heard by October 18.
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ED arrests one Shaifali Walia under PMLA in a cheating case
Updated : 2 years, 8 months ago IST
The Directorate of Enforcement (ED) conducted a search operation last week and arrested one accused Shaifali Walia under the Prevention of Money Laundering Act (PMLA), 2002 in a cheating case.
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ED files prosecution complaint under PMLA against Laxmi Corrugated
Updated : 2 years, 8 months ago IST
The Directorate of Enforcement (ED) has filed prosecution complaint under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 against Laxmi Corrugated, its partners Dinesh Kumar Tripathi and Mrs. Radha Dinesh Kumar, Vishal Kumar, the then Bank Manager Indian Bank and two ot
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ED attaches immovable assets, bank balance of Sunheaven Agro in PMLA case
Updated : 2 years, 8 months ago IST
The Directorate of Enforcement (ED) has provisionally attached immovable assets valued at Rs 1.09 crore and bank balance amounting to Rs 26.52 lakh belonging to Sunheaven Agro India Ltd and its directors under Prevention of Money Laundering Act, 2002.
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