Search For "money launder"
Chhattisgarh liquor scam: SC issues notice to ED on plea challenging money
Updated : 3 years ago IST
The Supreme Court on Thursday issued notice to Enforcement Directorate on a plea challenging the Enforcement Case Information Report (ECIR) in liquor irregularities matter in Chhattisgarh.
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Cattle smuggling case: Sukanya Mondal moves Delhi HC challenging ED's comp
Updated : 3 years ago IST
Trinamool Congress (TMC) leader Anubrata Mondal's daughter Sukanya Mondal has moved the Delhi High Court seeking to quash Enforcement Directorate's(ED) complaint and challenging her arrest in a money laundering case related to cattle smuggling.
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Rs 200 cr extortion case: Delhi Police files two FSL reports
Updated : 3 years ago IST
Delhi Police on Tuesday filed two Forensic Science Laboratory (FSL) reports in Rs 200 crore extortion case in Patiala House Court.
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Satyendar Jain's health deteriorates, taken to Safdarjung Hospital
Updated : 3 years ago IST
Jailed former AAP leader Satyendar Jain was brought to Safdarjung Hospital after he complained of deterioration in health.
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Gold worth over Rs 1 crore seized in ED searches in Bhubaneswar
Updated : 3 years ago IST
Gold worth over Rs 1 crore was seized in the Enforcement Directorate (ED) search operations at eight residential and commercial premises in Bhubaneswar in bank fraud cases.
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Disproportionate assets: ED arrests retired IAS officer in PMLA case
Updated : 3 years ago IST
The ED initiated an investigation based on an FIR registered by Vigilance Establishment Dehradun against Yadav under the Prevention of Corruption Act, for possessing assets disproportionate to known sources of income.
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Chhattisgarh: Anwar Dhebar, Nitesh Purohit sent to 14-day judicial custody
Updated : 3 years ago IST
The court has sent Anwar Dhebar and Nitesh Purohit to 14 days of judicial custody while the custody of Arun Pati Tripathi and Trilok Singh Dhillon extended till May 23, he added.
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ED attaches assets worth Rs 122.35 cr in Seva Vikas Coop Bank loan fraud c
Updated : 3 years ago IST
The Enforcement Directorate (ED) on Friday attached 47 immovable properties worth Rs 121.81 crore and movable assets worth Rs 54.25 lakh belonging to the accused in Seva Vikas Coop Bank loan fraud case under Prevention of Money Laundering Act (PMLA).
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Abu Dhabi Criminal Court convicts 13 persons, 7 companies for money launde
Updated : 3 years ago IST
The court sentenced four accused who were present during the trial and others at large in absentia to prison sentences ranging from five to ten years and fines ranging from AED 5 to 10 million.
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SC issues notice to ED on Delhi ex-minister Satyendra Jain's bail plea in
Updated : 3 years ago IST
Supreme Court on Thursday issued notice to Enforcement Directorate on Former Delhi minister Satyendra Jain's plea seeking bail in a money laundering case against him.
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Former Bihar CM Rabri Devi appears before ED in land-for-jobs case
Updated : 3 years ago IST
Former Bihar chief minister Rabri Devi on Thursday appeared before Enforcement Directorate (ED) office in Delhi in connection with an alleged land-for-jobs case.
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ED attaches assets worth Rs 9.77 cr of former IDFPL directors in Pune
Updated : 3 years ago IST
The ED has provisionally attached assets including six immovable properties located at Pune and movable assets including fixed deposits or FDs and investments in equity market or mutual funds worth Rs 4.06 crore.
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