Search For "money launder"
Excise case: Delhi Court extends Manish Sisodia's ED remand till March 22
Updated : 3 years, 2 months ago IST
The Rouse Avenue Court on Friday extended former Delhi Deputy Chief Minister Manish Sisodia's Enforcement Directorate (ED) remand by five more days in a money laundering case pertaining to alleged irregularities in the framing and implementation of the excise policy of GNCTD.
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Crucial information revealed during custody, says ED while seeking extensi
Updated : 3 years, 2 months ago IST
Earlier, ED said, the act of pro-active destruction of evidence leads to only one inference that Manish Sisodia made conscious efforts to destroy evidence of the offence of money laundering, said Enforcement Directorate while seeking remand of Manish Sisodia in connection with the Excise
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Delhi excise case: ED gets further remand of Hyderabad businessman Arun Ra
Updated : 3 years, 2 months ago IST
The Enforcement Directorate (ED) on Thursday got remand of Hyderabad-based businessman Arun Ramchandra Pillai till March 20, in connection with its ongoing probe in Delhi Excise Policy 2021-22 money laundering case.
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WB Coal mining money laundering case: Delhi HC seeks explanation from jail
Updated : 3 years, 2 months ago IST
The Delhi High Court on Tuesday directed the jail authorities to file an affidavit within two days explaining why the MRI of Gurupada Maji was not done despite the court's order.
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India applies anti-money laundering laws to cryptocurrency - Dogetti, Meta
Updated : 3 years, 2 months ago IST
New Delhi [India], March 14 (ANI/ATK): India is tightening the screws on cryptocurrency as the country's Ministry of Finance, in a gazette notification announced that all transactions related to cryptocurrencies or virtual tokens will come under the Prevention of Money Laundering Act 2002 (P
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ED summons IAS officer Rajiv Ekka in money laundering case linked to suspe
Updated : 3 years, 2 months ago IST
On Monday, the Jharkhand government constituted a one-member 'Commision of Inquiry' and appointed former chief justice Vinod Kumar Gupta to conduct an inquiry pertaining to the video involving Chief Minister Soren's then Principal Secretary Rajiv Arun Ekka. The video was shared widely on
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Delhi excise case: Court extends ED remand of Hyderabad businessman Arun R
Updated : 3 years, 2 months ago IST
The Rouse Avenue Court on Monday extended the Enforcement Directorate (ED) remand of Hyderabad-based businessman Arun Ramchandra Pillai till March 16, in connection with the probe into the Delhi Excise Policy money laundering case.
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BRS MLC K Kavitha arrives in Hyderabad, to appear again before ED on March
Updated : 3 years, 2 months ago IST
On Saturday, K Kavitha was questioned by Enforcement Directorate in connection with delhi excise police case.
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BRS leader K Kavitha leaves Delhi after questioning in Delhi liquor policy
Updated : 3 years, 2 months ago IST
Kavitha had asked the federal probe agency to postpone her questioning to Saturday, citing her hunger strike in Delhi on Friday.
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Dapoli Sai Resort scam: Sadanand Kadam remanded to ED custody till March 1
Updated : 3 years, 2 months ago IST
A Prevention of Money Laundering Act (PMLA) court in Mumbai on Saturday sent Sadanand Kadam, a close aide of Shiv Sena (Uddhav Balasaheb Thackeray) leader and former Maharashtra minister Anil Parab to Enforcement Directorate (ED) custody till March 15 in connection with the alleged Dapoli
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ED in court: Manish Sisodia made conscious efforts to destroy evidence of
Updated : 3 years, 2 months ago IST
The act of pro-active destruction of evidence leads to only one inference that Manish Sisodia made conscious efforts to destroy evidence of the offence of money laundering, said Enforcement Directorate while seeking remand of Sisodia in connection with the Delhi excise policy case.
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Chinese Communist Party laundered mafia money in Italy: Report
Updated : 3 years, 3 months ago IST
The Italian Tax Police (Guardia di Finanza) has uncovered evidence proving that the Chinese Communist Party routinely cooperates with several criminal organizations-- the Italian Mafia, Colombia's drug cartels, and Russian oligarchs--to launder billions of dollars, reported Bitter Winter.
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