Search For "money launder"
SC reserves order on Senthil Balaji's plea against Madras HC order allowin
Updated : 2 years, 10 months ago IST
The Supreme Court on Wednesday reserved it’s order on a plea filed Tamil Nadu Minister V Senthil Balaji and his wife challenging the Madras High Court's judgment order which held legal his arrest by Enforcement Directorate (ED) in the money laundering case.
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ED searches Hero MotoCorp chief Pawan Munjal’s residence: Sources
Updated : 2 years, 10 months ago IST
According to ED sources, the agency sleuths are conducting searches at nearly a dozen locations including Gurgaon.
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Delhi court takes cognizance of charge sheet against Sanjay Rai Sherpuriya
Updated : 2 years, 10 months ago IST
New Delhi's Patiala House Court on Monday took cognizance of chargesheet filed against Sanjay Prakash Rai 'Sherpuriya' in an around Rs 14.5 crores alleged money laundering case.
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PMLA case: ED seizes cars, jewellery, cash after raids on Haryana Congress
Updated : 2 years, 10 months ago IST
Four luxury cars having acquisition value of approximately Rs 4 crore, jewellery worth Rs 14.5 lakh, and Rs 4.5 lakh in cash have been seized by the Directorate of Enforcement after searches were conducted against the Congress Haryana MLA Dharam Singh Chhoker and companies owned and controll
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UAE to establish federal prosecution entities specialised in economic crim
Updated : 2 years, 10 months ago IST
The Federal Judicial Council, chaired by Abdullah Sultan bin Awad Al Nuaimi, Chairman of the Council, has approved the UAE Attorney General's proposal to establish federal prosecution entities specialised in economic crimes and money laundering.
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Colombian police arrests President's son for money laundering
Updated : 2 years, 10 months ago IST
The son of Colombian President Gustavo Petro was arrested on the charges of money laundering and illicit enrichment, Al Jazeera reported.
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Excise policy case: Delhi Court dismisses Vijay Nair's default bail plea
Updated : 2 years, 10 months ago IST
The Rouse Avenue Court of Delhi on Thursday dismissed the default bail petition of Vijay Nair in a money laundering case related to alleged irregularities in the Excise Policy (now scrapped) case.
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UAE: Executive Office of Anti-Money Laundering, holds second NAR Workshop
Updated : 2 years, 10 months ago IST
The Executive Office of Anti-Money Laundering and Countering the Financing of Terrorism (EO AML/CFT) commenced the second workshop of the UAE's 2022/23 Money Laundering/Terrorist Financing (ML/TF) National Risk Assessment (NRA) in collaboration with the World Bank Group.
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Accused under PMLA can’t be sent to ED custody, Senthil Bajali’s counsel t
Updated : 2 years, 10 months ago IST
The Supreme Court on Thursday was told that an accused under the Prevention of Money Laundering Act (PMLA) upon being produced before a magistrate can’t be mandatorily remanded to the custody of the Enforcement Directorate (ED) upto 15 days and can only be sent to judicial custody.<
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Delhi Spl court dismisses default bail plea of PFI leaders in money launde
Updated : 2 years, 10 months ago IST
A Special Court of Delhi has dismissed the default bail petition of Perwez Ahmad (President, PFI Delhi), Md Ilias (General Secretary, PFI Delhi), and Abdul Muqeet (Office Secretary, PCI, Delhi) in relation to their alleged involvement in the offence of money laundering in the guise of cash d
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Court extends judicial custody of Tamil Nadu Minister Senthil Balaji
Updated : 2 years, 10 months ago IST
Earlier on Friday, the Supreme Court issued a notice to the Enforcement Directorate on a plea filed by the Tamil Nadu Minister challenging the Madras High Court's order, which held his arrest by the ED legal in a money laundering case.
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Delhi HC quashes Rs 96 lakh penalty imposed on PayPal, directs to comply w
Updated : 2 years, 10 months ago IST
The Delhi High Court on Monday quashed a penalty of Rs 96 lakh imposed on PayPal Payment by the Financial Intelligence Unit India. However, the court has said that PayPal is obliged to comply with the obligation under the Prevention of Money Laundering Act (PMLA). PayPal challenged the order
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