Search For "money launder"
SC extends interim bail to Satyendra Jain on medical grounds till Septembe
Updated : 2 years, 9 months ago IST
A bench of Justice AS Bopanna and MM Sundresh extended interim bail to Satyendra Jain on medical grounds till September 1 in a money laundering case.
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Delhi Excise policy case: Court grants permission to Sisodia to open new b
Updated : 2 years, 9 months ago IST
Delhi's Rouse Avenue court on Friday granted permission to former Deputy Chief Minister Manish Sisodia to sign documents in relation to opening of a new bank account.
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Jharkhand CM Soren moves SC against ED summons in money laundering case
Updated : 2 years, 9 months ago IST
Jharkhand Chief Minister Hemant Soren has moved the Supreme Court challenging the Directorate of Enforcement (ED) summons against him in connection with a money laundering case.
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“ED hatching conspiracy to defame developing image of Jharkhand”: Congress
Updated : 2 years, 9 months ago IST
The Enforcement Directorate (ED), earlier asked Soren to appear on Thursday in connection with a money laundering case.
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ED files chargesheet against Supertech chairman R K Arora
Updated : 2 years, 9 months ago IST
The Enforcement Directorate (ED) on Thursday filed a prosecution complaint (chargesheet) against Supertech's Chairman, R K Arora, in relation to a money laundering case in Delhi's Patiala House Court.
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ED searches 5 locations in Kerala in connection with Thrissur's Karuvannur
Updated : 2 years, 9 months ago IST
The Enforcement Directorate (ED) carried out search operations at 5 locations in Kerala in connection with the alleged 200-crore bank fraud in Thrissur’s Karuvannur Cooperative Bank under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA), said officials on Wednes
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Chhattisgarh: Enforcement Directorate arrests 4 in online money laundering
Updated : 2 years, 9 months ago IST
The accused were produced in a special Prevention of Money Laundering Act, 2002 (PMLA) court in Raipur on Wednesday, officials said.
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Enforcement Directorate summons Hemant Soren to appear in money laundering
Updated : 2 years, 9 months ago IST
The Enforcement Directorate (ED) has asked Jharkhand Chief Minister Hemant Soren to appear today in a money laundering case.
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ED arrests URO Group director in chit fund case
Updated : 2 years, 9 months ago IST
The Enforcement Directorate (ED) arrested a promoter and Director of the URO Group of companies on Sunday in a case related to the Ponzi/Chit Fund case, an official said on Tuesday.
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Plea in Delhi HC, challenging inclusion of CA, CS' within ambit of reporti
Updated : 2 years, 9 months ago IST
A plea was moved in the Delhi High Court challenging the notification which included Chartered Accountants, Company Secretaries and Cost Accountants within the definition of "reporting entities" under the Prevention of money laundering Act (PMLA) and fastening of criminal liability on them i
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Pak: Two Afghans with foreign currency held at Torkham border
Updated : 2 years, 9 months ago IST
The anti-money laundering force on Saturday informed that the currency was detected with the help of sniffer dogs from a wheelchair used by one of the arrested Afghans to cross the border.
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"CM Hemant Soren should cooperate with ED in its investigation": Jharkhand
Updated : 2 years, 9 months ago IST
Jharkhand BJP Spokesperson Pratul Shah Deo on Saturday said that state Chief Minister Hemant Soren should cooperate with Enforcement Directorate on the recently issued summons by the agency in connection with a money laundering and land grabbing case.
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