Search For "money launder"
Foreign betel nut smuggling: ED arrests Nagpur man on money laundering cha
Updated : 2 years, 11 months ago IST
The Directorate of Enforcement (ED) has arrested a Nagpur man in connection with its money laundering investigation linked to a case of smuggling of foreign betel nuts through the India-Myanmar border by evading customs duty, officials said on Friday.
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Delhi HC issues notice to ED on businessman Neeraj Singhal's plea challeng
Updated : 2 years, 11 months ago IST
The Delhi High Court on Friday issued notice to Enforcement Directorate (ED) on businessman Neeraj Singhal's plea challenging his arrest and remand granted to the agency in a money laundering case.
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SC refuses to grant relief from arrest to suspended Jharkhand IAS officer
Updated : 2 years, 11 months ago IST
A vacation bench of Justices Surya Kant and MM Sundresh declined any relief today and posted the matter for hearing on July 5 before a regular bench hearing matters arising out of the case.
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Delhi court extends ED remand of Neeraj Singhal for next four days
Updated : 2 years, 11 months ago IST
The Rouse Avenue Court on Tuesday extended the Enforcement Directorate's custody of Ex-Promotor and MD Neeraj Singhal for the next four days in a money laundering case related to the Bhushan Steel case. This case is based upon SFIO alleging a bank fraud of Rs. 56,000 crores.
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Excise PMLA case: Delhi HC seeks ED response on businessman Amandeep Dhall
Updated : 2 years, 11 months ago IST
The bench of Justice Tara Vitasta Ganju on Monday issued notice to Enforcement Directorate and fixed the matter for June 28, 2023. Recently the trial court has refused to grant bail to Dhall in both CBI and ED cases.
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ED seizes Rs 31 cr worth assets of Swarups in Pandora Papers leaks case
Updated : 2 years, 11 months ago IST
According to ED, it was revealed in the Pandora Leaks that Vikram Swarup and Gaurav Swarup were beneficial owners in a company Epsilon Enterprises Ltd. incorporated in British Virgin Island.
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ED seizes cash, property documents after searches against Atiq Ahmed's aid
Updated : 2 years, 11 months ago IST
The searches were carried out on June 14-15 at 10 premises in Prayagraj, Lucknow and Delhi, the agency said in a statement.
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New Delhi: ED attaches properties worth Rs 3.40 Cr of Gujarat-based cricke
Updated : 2 years, 11 months ago IST
The Enforcement Directorate (ED) on Saturday said that they have attached properties worth Rs 3.40 Crore belonging to Anil Jaisinghani, a Gujarat-based cricket bookie, in connection with a PMLA (Prevention of Money Laundering Act) case.
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ED summons DMK leader Senthil Balaji's brother, wife in money laundering c
Updated : 2 years, 11 months ago IST
The Enforcement Directorate on Friday issued summons to arrested state minister and DMK leader Senthil Balaji's brother and his wife for questioning in a money laundering probe.
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Tamil Nadu governor approves reallocation of DMK leader Senthil Balaji's p
Updated : 2 years, 11 months ago IST
Senthil Balaji was arrested by a probe agency in a money laundering probe on early Wednesday.
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Delhi court sends Sanjay Rai Sherpuriya to judicial custody in Lucknow jai
Updated : 2 years, 11 months ago IST
Delhi's Patiala House Court on Friday remanded Sanjay Prakash Rai 'Sherpuriya' to judicial custody in Lucknow jail in a money laundering case.
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"Senthil Balaji arrested on Supreme Court order," former Tamil Nadu CM Eda
Updated : 2 years, 11 months ago IST
Senthil Balaji was arrested by the probe agency in a money laundering probe on early Wednesday.
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