Search For "money launder"
Money laundering case: Supreme Court adjourns NCP leader Nawab Malik's ple
Updated : 3 years ago IST
The Supreme Court on Tuesday adjourned for July the hearing of a petition filed by former Maharashtra Minister Nawab Malik, who is in jail since February 23, 2022, in a money laundering case.
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Land-for-jobs scam: CBI raids nine locations in Delhi, Bihar belonging to
Updated : 3 years ago IST
The alleged scam occurred when Lalu Yadav was Railway Minister between 2004 and 2009.
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Chhattisgarh liquor scam: Court extends ED custody of CSMCL chief, 3 other
Updated : 3 years ago IST
Earlier, on May 12 ED arrested Arun Pati Tripathi under the provisions of PMLA 2002 in the ongoing money laundering investigation into the Liquor scam in the State of Chhattisgarh.
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ED freezes Rs 158 crore worth movable properties of lottery king Santiago
Updated : 3 years ago IST
The searches by the agency in Coimbatore and Chennai carried out on Thursday-Friday, were under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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Delhi ex-minister Satyendra Jain moves SC seeking bail in money laundering
Updated : 3 years ago IST
Former Delhi minister Satyendar Jain has moved Supreme Court seeking bail in money laundering case against him. He has challenged the Delhi High Court order dismissing his bail plea in the money laundering case against him.
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IL&FS scam case: ED issues second summon to NCP Chief Jayant Patil
Updated : 3 years ago IST
The Enforcement Directorate (ED) on Monday summoned Maharashtra Nationalist Congress Party (NCP) chief and MLA Jayant Patil to appear before the agency on May 22, in a case concerning alleged irregularities in scam-hit Infrastructure Leasing and Financial Services (IL&FS).
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Delhi: Jailed ex-minister Satyendar Jain moves SC seeking bail in money la
Updated : 3 years ago IST
Satyendar Jain challenged the Delhi High Court order dismissing his bail plea in the money laundering case against him.
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ED searches several locations in Indore land fraud case, seizes Rs 91 lakh
Updated : 3 years ago IST
Directorate of Enforcement (ED) on Friday conducted searches at six premises in Madhya Pradesh and Maharashtra in a Money Laundering Case under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA)
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Cattle smuggling case: ED files reply opposing bail plea of Sukanya Mondal
Updated : 3 years ago IST
Enforcement Directorate (ED) on Friday filed a reply opposing the bail application of TMC leader Anubrata Mondal's daughter Sukanya Mondal in the cattle smuggling money laundering case.
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Special court allows Shiv Sena (UTB) leader Sanjay Raut to renew diplomati
Updated : 3 years ago IST
Sanjay Raut and his wife had filed an application in the Special Prevention of Money Laundering Act (PMLA) court demanding the renewal of his diplomatic passport which was accepted by the court today.
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ED attaches Hemkunt Foundation's properties in Madhya Pradesh
Updated : 3 years ago IST
The Directorate of Enforcement (ED) has provisionally attached immovable properties in Madhya Pradesh's Khandwa worth Rs 5.37 crore belonging to Hemkunt Foundation.
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Money laundering and human trafficking network dismantled in UK
Updated : 3 years ago IST
United Kingdoms' National Crime Agency has convicted sixteen people following a major investigation into an organised crime group (OCG) involved in international money laundering and human trafficking based in West London, National Crime Agency (NCA) of UK statement read.
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