Search For "money launder"
'History comes full circle' for ex-Maldives President Yameen as court puts
Updated : 3 years, 5 months ago IST
Former Maldivian President Abdulla Yameen was sentenced to 11 years in prison last month after he was found guilty of corruption and money laundering related to receiving payoffs from a private company.
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ED searches bank accounts linked to E-Nuggets, seizes Rs 42.21 cr
Updated : 3 years, 5 months ago IST
Officials of the Enforcement Directorate (ED) seized Rs 42.21 crore following search operations at a total of 1,548 bank accounts involved in cyber crimes under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in respect to an investigation being conducted relating to t
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Money laundering case: Court sentences ex-technician to four years rigorou
Updated : 3 years, 5 months ago IST
A Special Court in Karnataka's Bengaluru convicted and sentenced HN Arvind, a former technician in Central Institute of Plastic Engineering and Technology (CIPET) to four years of rigorous imprisonment and his wife Binu H Arvind to three years in a case under the Prevention of Money-Launderi
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Bank fraud case: ED raids directors of dairy product processing group
Updated : 3 years, 5 months ago IST
The Enforcement Directorate (ED) on Thursday conducted searches at eleven places linked to Pure Milk Products Pvt. Ltd (PMPPL) and its directors Charanjit Singh Bajaj, Livtar Bajaj and Gurdeep Kaur, in connection with a money laundering probe linked to an alleged bank loan fraud, the agency
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CBI court sends ICICI bank-Videocon loan fraud case accused to 14-day judi
Updated : 3 years, 5 months ago IST
The special court of the Central Bureau of Investigation (CBI) on Thursday sent three accused -Chanda Kochhar, Deepak Kochhar and Venugopal Dhoot- in the ICICI bank-Videocon loan fraud case to 14-day judicial custody.
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Sharad Pawar plans to meet PM Modi, Amit Shah over 'misuse of power' by in
Updated : 3 years, 5 months ago IST
Following the release of former Maharashtra Home minister Anil Deshmukh in a money laundering case, Nationalist Congress Party (NCP) chief Sharad Pawar said that he will meet Prime Minister Narendra Modi and Home Minister Amit Shah to prevent anyone going through a similar situation in the f
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ED attaches assets of Safei Mohareer, Jagannathpuri worth Rs 1.88 cr
Updated : 3 years, 5 months ago IST
The Enforcement Directorate (ED) provisionally attached movable and immovable assets worth Rs 1.88 crore belonging to the accused Lingaraj Jena and others under the Prevention of Money Laundering Act (PMLA), 2002, in connection with disproportionate assets case registered by the Vigilance Di
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ED attaches assets worth Rs 1.88 crore of former Odisha official in dispro
Updated : 3 years, 5 months ago IST
The case was registered by the Vigilance Directorate of Odisha
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Allegations baseless and without evidence: Former Maharashtra Home Ministe
Updated : 3 years, 5 months ago IST
After being granted bail in the money laundering case, former Maharashtra Home minister Anil Deshmukh on Wednesday said allegations against him were baseless and unsupported by evidence.
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ICICI bank-Videocon Loan Fraud Case: Court extends CBI custody of Chanda K
Updated : 3 years, 5 months ago IST
In the alleged fraud case, CBI has sought custody of Videocon chairman Venugopal Dhoot, Former Managing Director and CEO of ICICI bank Chanda Kochhar and her husband Deepak Kochhar.
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Anil Deshmukh to walk out on bail from Mumbai's Arthur Road Jail today
Updated : 3 years, 5 months ago IST
Former Maharashtra Minister and NCP leader Anil Deshmukh will be released from Mumbai's Arthur Road Jail after the High Court rejected the CBI's plea to extend the stay on his bail.
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ICICI Bank-Videocon case: Bombay HC Vacation Bench refuses any interim rel
Updated : 3 years, 5 months ago IST
The Vacation Bench asked the petitioners to approach a regular bench when the court reopens after the Christamas-New Year holidays.
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