Search For "money launder"
Karnataka Congress MLA Zameer Ahmed appears before ED
Updated : 3 years, 3 months ago IST
Karnataka Congress MLA BZ Zameer Ahmed Khan on Thursday appeared before the Enforcement Directorate (ED) at the Delhi office, in connection with a money laundering case.
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LIFE Mission case: Court extends Kerala CM's former Principal Secy Sivasan
Updated : 3 years, 3 months ago IST
A Special Prevention of Money Laundering Act (PMLA) Court on Wednesday extended the judicial custody of M Sivasankar, former Principal Secretary to the Kerala CM Pinarayi Vijayan in connection with the LIFE Mission Scam Case till March 21.
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Excise policy case: BRS MLC K Kavitha reaches Delhi for questioning
Updated : 3 years, 3 months ago IST
BRS MLC and Telangana Chief Minister K Chandrashekhar Rao's daughter, K Kavitha, on Wednesday arrvied in the national capital after the Enforcement Directorate (ED) summoned her in connection with the ongoing probe into the alleged Delhi excise policy scam.
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Delhi excise policy case: ED summons Telangana CM KCR's daughter K Kavitha
Updated : 3 years, 3 months ago IST
Bharatiya Rashtriya Samiti (BRS) MLC Kavitha is learnt to be asked to depose before the instigators here at ED headquarters and record her statement.
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Delhi Excise policy case: KCR's daughter to be questioned In Delhi liquor
Updated : 3 years, 3 months ago IST
In a major development in the ongoing investigation in the Delhi Excise Policy 2021-22 alleged money laundering case, the Enforcement Directorate (ED) has summoned Bharatiya Rashtriya Samiti (BRS) MLC and Telangana Chief Minister K Chandrashekhar Rao's daughter for questioning on Thursday
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Cattle smuggling case: Delhi Court sends TMC's Anubrata Mondal to ED custo
Updated : 3 years, 3 months ago IST
The TMC leader was arrested by the Central Bureau of Investigation (CBI) for his alleged involvement in cattle smuggling across the Bangladesh border.
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Those arrested did liquor business, made new policy, looted money: G Kisha
Updated : 3 years, 3 months ago IST
A day after Hyderabad-based businessman Arun Ramchandra Pillai was arrested in the Delhi Excise Policy 2021-22 case, Union Minister G Kishan Reddy on Tuesday said that Central Bureau of Investigation (CBI) has arrested those who did liquor business, made new policy and looted money.
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Excise Case: ED gets 6 days remand of Hyderabad businessman Arun Ramchandr
Updated : 3 years, 3 months ago IST
The Enforcement Directorate (ED) on Tuesday got remand of Hyderabad-based businessman Arun Ramchandra Pillai till March 13, in connection with its ongoing probe in Delhi Excise Policy 2021-22 money laundering case.
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Delhi Excise policy case: ED arrests Hyderabad businessman Arun Ramchandra
Updated : 3 years, 3 months ago IST
Pillai was arrested late on Monday night following his day-long questioning by the ED officials in the case here in the national capital. The agency has so far arrested 11 persons in the case.
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PTI announces "historic public rally" in Lahore on March 8
Updated : 3 years, 3 months ago IST
Speaking at a press conference on Monday, party leader Hammad Azhar said, "When that lion (Imran Khan) will leave Zaman Park on Wednesday, there will be historic scenes in Lahore. Future generations would read and see the pictures and videos of [this event]. They will understand this is how
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ED searches 15 premises in Mumbai, Nagpur in an ongoing money laundering c
Updated : 3 years, 3 months ago IST
The Directorate of Enforcement (ED) has conducted search and survey operations at 15 different places in Nagpur and Mumbai in an ongoing investigation under PMLA 2002 (Prevention of Money Laundering Act, 2002) relating to the investment fraud of Pankaj Mehadia and others.
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Pakistan's economic troubles intertwined with inconsistent treatment of te
Updated : 3 years, 3 months ago IST
For decades, Pakistan has allowed some terrorist groups to operate freely while cracking down on others. Terrorism and foreign sanctions resulting from terrorist financing have made it difficult for Pakistan to attract investment.
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