Search For "money launder"
SC asks Ghaziabad Court to adjourn hearing till Jan 31 in case against jou
Updated : 3 years, 4 months ago IST
In a relief to journalist Rana Ayyub, the Supreme Court on Wednesday asked Ghaziabad Special Court to adjourn till January 31 the hearing of the case where summons were issued to the journalist in relation to a Prevention of Money Laundering Act (PMLA) case registered against her by the Enfo
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Patra Chawl land scam: Mumbai sessions court adjourns hearing in money lau
Updated : 3 years, 4 months ago IST
Today's hearing was adjourned due to the non-submission of summon report to others by investigating agency.
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ED attaches 27 immovable assets in Punjab, including 16 linked to drug dea
Updated : 3 years, 4 months ago IST
In two separate money laundering cases, the Enforcement Directorate (ED) has attached immovable and movable assets worth Rs 7.90 crore in Punjab, the agency said on Monday.
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CBI raids 18 sites in Mumbai, Bhopal; recovers Rs 94 lakh in Illegal forex
Updated : 3 years, 4 months ago IST
According to CBI statement, it was alleged that during 2014-2016, a huge amount was remitted in foreign exchange (Forex) abroad from the accounts of nine entities through eight nationalised banks by submitting fake import documents such as bills of entry, bills of lading, among others, witho
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Nora vs Jacqueline: Delhi court to hear defamation case on March 25
Updated : 3 years, 4 months ago IST
The Patiala House Court of Delhi on Monday listed the hearing on a defamation complaint filed by Bollywood actor Nora Fatehi for March 25, 2023.
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ED freezes 36 bank accounts linked to Vihan Direct Selling India Pvt Ltd.
Updated : 3 years, 4 months ago IST
The Enforcement Directorate (ED) on Wednesday conducted searches at multiple locations in Mumbai, Bengaluru, and Chennai in relation to a money laundering case against Vihaan Direct Selling India Private Limited.
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Fertiliser scam: Delhi Court grants bail to Businessman Ratul Puri
Updated : 3 years, 4 months ago IST
The Rouse Avenue Court of Delhi on Wednesday granted bail to Businessman Ratul Puri, nephew of Congress leader Kamal Nath in a money laundering case related to an alleged fertiliser scam.
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Kerala: ED interrogates LDF MLA PV Anvar for second consecutive day in mon
Updated : 3 years, 4 months ago IST
The ED received a complaint against him in the matter on July 2022.
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Kerala: ED interrogates Left Front MLA Anvar in PMLA case
Updated : 3 years, 4 months ago IST
The Enforcement Directorate (ED) on Monday interrogated Left Front MLA PV Anvar in a connection with a case registered under the Prevention of Money Laundering Act (PMLA).
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Rs 200 crore money laundering case: Delhi Court issues notice to ED on Jac
Updated : 3 years, 4 months ago IST
The Additional Sessions Judge Shailender Malik on Monday sought a response from ED on Fernandez's application to travel to Dubai in the last week of January for a professional commitment.
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CBI conducts raids at office of Manish Sisodia
Updated : 3 years, 4 months ago IST
Last year in August, the CBI conducted a search operation at Sisodia's Punjab National Bank locker in connection with Delhi Excise Policy 2021-22 money laundering case.
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WB coal scam: Medical board files preliminary medical report of Gurupada M
Updated : 3 years, 4 months ago IST
The medical board at Safdarjung hospital on Friday filed a preliminary medical report on the health condition of Gurupada Maji, an accused in the West Bengal coal mining money laundering case.
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