Search For "money launder"
Excise Policy case: Delhi HC issues notice to ED on Vijay Nair's default b
Updated : 2 years, 10 months ago IST
The Delhi High Court on Thursday issued notice to the Enforcement Directorate on a default bail petition moved by the Aam Aadmi Party's former communication head, Vijay Nair, in a money laundering case related to alleged irregularities in the now-scrapped Excise Policy case. Earlier, the Hig
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CBUAE imposes financial sanction on exchange house operating in UAE
Updated : 2 years, 10 months ago IST
The Central Bank of the UAE (CBUAE) imposed a financial sanction on an exchange house operating in the UAE, pursuant to Article 14 of the Federal Decree-Law No.20 of 2018 on Anti-Money Laundering and Combating the Financing of Terrorism and Financing of Illegal Organisations, and Article
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Tamil Nadu: ED to continue to interrogate Senthil Balaji in money launderi
Updated : 2 years, 10 months ago IST
The Minister for Electricity as well as Prohibition and Excise, Balaji was arrested on June 14 and admitted to a government hospital in Chennai after he complained of chest pains.
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Tamil Nadu: ED grills minister Senthil Balaji in money laundering case for
Updated : 2 years, 10 months ago IST
The Enforcement Directorate on Tuesday grilled Tamil Nadu minister Senthil Balaji for the second day, on Tuesday, in connection with a money laundering case at the agency's Chennai office, sources said.
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TN Minister Senthil Balaji taken into custody by ED for questioning
Updated : 2 years, 10 months ago IST
Enforcement Directorate (ED) officials on Monday took custody of Tamil Nadu minister V Senthil Balaji from the Puzhal prison in a money laundering case after a court granted custody to the agency following the dismissal of related petitions by the Supreme Court.
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Excise Policy case: Vijay Nair moves Delhi HC with default bail plea
Updated : 2 years, 10 months ago IST
Aam Aadmi Party's former Communication head Vijay Nair moved Delhi High Court with a default bail petition in a money laundering case related to alleged irregularities in Excise Policy (now scrapped) case.
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SC dismisses plea of TN Minister Senthil Balaji against Madras HC order al
Updated : 2 years, 10 months ago IST
The Supreme Court on Monday dismissed the pleas of Tamil Nadu Minister V Senthil Balaji and his wife challenging the Madras High Court's judgment which held his arrest legal by the Enforcement Directorate (ED) in the money laundering case.
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Tookitaki launches Compliance-as-a-Service (CaaS) solution, a self-service
Updated : 2 years, 10 months ago IST
Singapore, August 7: Tookitaki, a trusted leader in the anti-money laundering space, announced the launch of its Compliance-as-a–Service (CaaS) solution for small and mid-size financial institutions globally. This innovative SaaS offering, optimised for cost and efficiency, gives financial i
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Delhi court allows actor Jacqueline Fernandez to travel to US for promotio
Updated : 2 years, 10 months ago IST
Delhi's Patiala House Court on Saturday allowed actor Jacqueline Fernandez to travel to the USA in relation to promotional activities. She is accused in Rs 200 Crores money laundering case. Sukesh Chandrasekhar is also one of the accused in the matter.
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SC declines Rana Kapoor's bail plea in money laundering case
Updated : 2 years, 10 months ago IST
Rana Kapoor has been lodged in jail since March 2020. He was arrested under the provisions of money laundering charges in alleged financial irregularities of Yes Bank and DHFL.
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Cash-for-jobs scam: ED officials raid residence of TN minister's assistant
Updated : 2 years, 10 months ago IST
The Enforcement Directorate (ED) on Thursday conducted raids at the residence and financial office of Tamil Nadu minister Senthil Balaji's personal assistant Shankar in Karur district in connection with its ongoing money laundering investigation.
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Raids on Hero MotoCorp's Munjal, others: ED seizes foreign currency, cash,
Updated : 2 years, 10 months ago IST
Directorate of Enforcement (ED) conducted searches under PMLA on 01.08.2023 at 12 locations in Delhi and Gurugram in a case of money laundering involving P K Munjal, Chairman & MD of Hero Motocorp Limited, Hero Fincorp Limited and employees of Salt Experience and Management Pvt. Ltd (SEM
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