Search For "money launder"
Excise Case: Delhi HC issues notice to two accused on ED plea challenging
Updated : 3 years ago IST
The ED and the CBI had alleged that irregularities were committed while modifying the Excise Policy, undue favours were extended to licence holders, the licence fee was waived or reduced and the L-1 licence was extended without the competent authority's approval. The beneficiaries diverted "
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SC refuses to interfere with HC order granting bail to ex-Mumbai Police Co
Updated : 3 years, 1 month ago IST
The Supreme Court on Monday refused to interfere with the Delhi High Court order granting bail to ex-Mumbai Police Commissioner Sanjay Pandey in a money laundering case relating to the National Stock Exchange (NSE) co-location and phone tapping case.
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Chhattisgarh liquor scam: ED unearths corruption, money laundering to tune
Updated : 3 years, 1 month ago IST
A day after the arrest of Anwar Dhebar, brother of Congress leader and Raipur mayor Aijaz Dhebar, in the Chhattisgarh liquor scam, the Enforcement Directorate (ED) said on Sunday that it has found evidence of "unprecedented corruption" and money laundering worth Rs 2,000 crores, which was be
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Jharkhand: IAS officer Chhavi Ranjan suspended following arrest by ED unde
Updated : 3 years, 1 month ago IST
The state government in a statement said that Chhavi Ranjan IAS presently posted as Director of the Social Welfare Department, Jharkhand has been suspended following his arrest by ED under the Prevention of Money Laundering Act (PMLA).
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Delhi Excise policy: Rouse Avenue Court grants bail to two accused in ED's
Updated : 3 years, 1 month ago IST
These are the first regular bail granted in the money laundering case of the Delhi Excise policy.
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ED searches 21 locations of private entity in Delhi, Gurugram; recovers Rs
Updated : 3 years, 1 month ago IST
Directorate of Enforcement (ED) carried out search operations at 21 Locations in Delhi and Gurugram in connection with Amira Pure Foods Private Limited, Karan A Chanana and others under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA), said an official statement from ED
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CMM court transfers extortion case against Sukesh Chandrasekhar to specia
Updated : 3 years, 1 month ago IST
Delhi's Patiala House Court on Thursday transferred the extortion case against Sukesh Chandrasekhar and five others to a special Prevention of Money Laundering Act (PMLA) court.
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Money laundering has trans-border implications, Centre tells SC, justifies
Updated : 3 years, 1 month ago IST
The Centre on Wednesday told the Supreme Court that the offence of money laundering has profound trans-border implications.
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Six months after removal from FATF 'grey list' on terror funding, Pakistan
Updated : 3 years, 1 month ago IST
the country seems to remain in a state of policy reluctance when it comes to catering to the problematic domains, according to the report by InsideOver.
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ED attaches assets worth Rs 12 cr of Pune group in bank loan fraud case
Updated : 3 years, 1 month ago IST
Directorate of Enforcement (ED) attached 12 immovable properties, located at Nagpur, Pune, Ratnagiri and Goa worth Rs 12.80 crore under PMLA 2002 in the money laundering investigation against Bank loan fraud by Varron Group of Industries, officials said on Tuesday.
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SC to hear Chhattisgarh govt's plea challenging PMLA provisions in August
Updated : 3 years, 1 month ago IST
The Supreme Court on Monday adjourned hearing on the plea filed by the Chhattisgarh government challenging the constitutional validity of the Prevention of Money Laundering Act (PMLA) alleging that central investigating agencies are being misused.
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Lebanon, six other states accuse Lebanese Central Bank governor of embezzl
Updated : 3 years, 1 month ago IST
Riad Salameh, the long-serving Governor of the Central Bank of Lebanon has been accused by the relevant authorities of Lebanon, France, Belgium Germany, Switzerland, Luxembourg and Lichtenstein of financial crimes and of laundering more than USD 330 million.
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