Search For "money launder"
Excise policy scam: Delhi Court seeks reponse from ED on Raghava Reddy's b
Updated : 3 years, 3 months ago IST
The Rouse Avenue Court on Saturday sought a response from the Enforcement Directorate (ED) on a bail plea moved by Raghav Magunta, son of YSR Congress Party MP Magunta Srinivasulu Reddy, in Delhi excise policy money laundering case.
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ED conducts searches at 15 premises of chit-fund companies
Updated : 3 years, 3 months ago IST
ED had recorded a money laundering case against Tower Infotech Ltd and Pincon Group on the basis of FIRs registered by CBI and West Bengal Police for misappropriating Rs 156 Crore and Rs 638 crore respectively collected from its investors.
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India making significant contribution to global peace: Lok Sabha Speaker O
Updated : 3 years, 3 months ago IST
"India today is making a significant contribution to global progress, development, prosperity, peace and stability," said Birla while addressing the 63rd Course Members of National Defence College, (NDC), New Delhi, in Parliament Complex on Thursday.
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Excise Case: Court sends businessman Amandeep Dhal to five days ED remand
Updated : 3 years, 3 months ago IST
The Rouse Avenue Court on Thursday sent liquor businessman Amandeep Dhal to five days ED remand. He is freshly arrested in connection with an ongoing money laundering investigation into the Delhi excise policy. He is the 10th arrested person in the matter by ED.
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Sukesh Chandrashekhar challenges money laundering charges, Delhi HC seeks
Updated : 3 years, 3 months ago IST
Businessman Sukesh Chandrashekhar has challenged the order framing charges against him in a money laundering case related to the Election Commission bribery case of 2017.
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ED files prosecution against Injaz International & its partners under
Updated : 3 years, 3 months ago IST
Directorate of Enforcement (ED) has filed a prosecution complaint before Special Court Bengaluru, Karnataka against Injaz International and its partners, Misbahuddin S. and Suhail Ahmed Sheriff under the Prevention of Money Laundering Act (PMLA), 2002, said a press release on Wednesday.
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Excise policy case: Delhi Court to pass order on bail plea of former CA of
Updated : 3 years, 3 months ago IST
Butchubabu Gorantla is the former auditor of Telangana Chief Minister K Chandrashekar Rao's daughter MLC Kavitha whose name has already surfaced in the case.
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G-20 will deliberate on crypto as one constituent of countering terrorism:
Updated : 3 years, 3 months ago IST
The Foreign Secretary also reminded that at the Finance Ministers and Central Bank Governor's meeting in Bengaluru, crypto was devoted extensive time.
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Sukesh Chandrashekhar claims leak of CCTV footage in jail, seeks action
Updated : 3 years, 3 months ago IST
Jailed businessman Sukesh Chandrashekhar has filed a complaint to Delhi Lieutenant Governor (LG) VK Saxena, claiming CCTV footage of his cell (at Mandoli Jail) were being leaked and circulated online, amounting to a security breach.
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Housing 'scam' probe rocks Kerala Assembly, Cong claims BJP-Left link
Updated : 3 years, 3 months ago IST
The Enforcement Directorate (ED) has been probing alleged violations of Foreign Contributions (Regulation) Act (FCRA) and the Prevention of Money Laundering Act (PMLA) the flagship scheme of the ruling Left Democratic Front (LDF) government in the state.
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ED attaches assets worth Rs 1.71 cr in money laundering case in Himachal's
Updated : 3 years, 3 months ago IST
Enforcement Directorate (ED) provisionally attached movable and immovable assets worth Rs 1.71 crore of two promoters of a Una-based firm in a case related to cheating of gullible investors.
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ED attaches 87 properties worth Rs 4.15 crore of NGHI Developers over ponz
Updated : 3 years, 3 months ago IST
The investigation in this regard was initiated by ED, Jalandhar, under the provisions of Prevention of Money Laundering Act, 2002, in compliance with the directions of the High Court of Punjab and Haryana.
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