Search For "money launder"
Delhi court extends ED remand of Sanjay Rai Sherpuriya for next three days
Updated : 2 years, 11 months ago IST
Delhi's Patiala House Court on Tuesday extended the Enforcement Directorate custody of Sanjay Prakash Rai 'Sherpuriya' for further three days in a money laundering case.
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Money laundering case: Delhi court extends ED remand of Sanjay Rai Sherpur
Updated : 2 years, 11 months ago IST
ED sought an extension of remand for three more days to conduct a further investigation relating to money received from a Dalmia Family Office Trust as a donation and money generated from the sale of property in Gujarat.
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Suspended Jharkhand IAS officer Pooja Singhal's husband seeks anticipatory
Updated : 2 years, 12 months ago IST
2000-batch IAS officer Pooja Singhal was accused along with her husband and others in connection with a money laundering case registered by a federal agency pertaining to the alleged embezzlement of MGNREGA funds in the Khunti district during 2009-2010 and some other suspicious financial tra
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ED arrests M3M director Roop Kumar Bansal over money laundering charges
Updated : 2 years, 12 months ago IST
The Directorate of Enforcement (ED) arrested Roop Kumar Bansal (Promoter/ Director of M3M Group) on Thursday under the provisions of the Prevention of Money Laundering Act, 2002 in connection with the investigations being done on IREO Group and M3M Group for diverting/siphoning off/misapprop
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Money laundering case: Delhi court extends ED remand of Sanjay Rai Sherpur
Updated : 2 years, 12 months ago IST
Special Judge Shailendra Malik extended the police custody of Sherpuriya after hearing the submission of counsel for ED and the accused till June 12.
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ED arrests M3M director Roop Kumar Bansal over money laundering allegation
Updated : 2 years, 12 months ago IST
The Enforcement of Directorate (ED) on Thursday arrested, Roop Kumar Bansal, director of real estate company M3M. Bansal is arrested under the Prevention of Money Laundering Act (PMLA), ED officials said.
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PFI case: Delhi Court sends Sahul Hameed, arrested from Madurai, to ED rem
Updated : 2 years, 12 months ago IST
The Patiala House Court of Delhi has sent Sahul Hameed, arrested by the Enforcement Directorate from Madurai, to remand for 10 days in connection with a money laundering probe against a banned organisation, Popular Front of India (PFI).
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ED attaches properties worth over Rs 4 cr of dead Rajasthan 'narcotics dea
Updated : 2 years, 12 months ago IST
Directorate of Enforcement (ED) has attached three immovable properties worth over Rs 4 crore belonging to (Late) Subhash Dudani and his family members, in connection with a money laundering investigation related to manufacture and sale of methaqualone tablets, a prohibited psychotropic subs
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Liquor policy case: ED moves SC challenging Delhi HC order granting interi
Updated : 2 years, 12 months ago IST
The Delhi High Court on Wednesday granted interim bail to Raghav Magunta, son of YSR Congress Party MP Magunta Srinivasulu Reddy, in the Delhi excise policy money laundering case.
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Money laundering case: ED arrests Income Tax department official from Guja
Updated : 3 years ago IST
Directorate of Enforcement (ED), Ahmedabad has arrested Santosh Karnani, Additional Commissioner of Income Tax under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA).
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ED arrests Indore businessman in money laundering case linked to illegal s
Updated : 3 years ago IST
The ED has initiated its investigation on the basis of various FIRs lodged at Indore. The case is related to the illegal sale and alienation of the lands of Housing Co-operative Societies by Sisodiya in connivance with other builders and developers.
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Chhattisgarh: Special court takes cognisance of ED charge sheets in 'illeg
Updated : 3 years ago IST
A special court in Chhattisgarh's Raipur on Monday took cognisance of the two charge sheets of the Enforcement Directorate (ED) in the money laundering case alleging extortion of illegal levy on the movement of coal, iron pellets and other articles, the agency said.
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