Search For "money launder"
ED attaches Rs 1,317.30 cr belonging to IREO Pvt Ltd, its Managing Directo
Updated : 3 years, 7 months ago IST
New Delhi [India], October 15 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs 1,317.30 crore belonging to real estate company IREO Pvt Ltd, its Managing Director cum Vice President Lalit Goyal, associated entities and key managerial persons, the agency said on Saturd
Read More
Supreme Court rejects plea to disqualify Satyendar Jain
Updated : 3 years, 7 months ago IST
New Delhi [India], October 14 (ANI): The Supreme Court on Friday dismissed the petition to disqualify Satyendar Jain from MLA and Minister in the state government, who is in judicial custody in a money laundering case since May 30, and declare him as "a person with unsound mind" and disquali
Read More
Rs 100 crore extortion case: CBI opposes bail plea of former Maharashtra h
Updated : 3 years, 7 months ago IST
Mumbai (Maharashtra) [India], October 14 (ANI): The Central Bureau of Investigation (CBI) on Friday opposed the bail application filed by former Maharashtra Home Minister and NCP leader Nationalist Congress Party (NCP) leader Anil Deshmukh in the corruption case filed against him.
Read More
Excise Policy Case: ED raids 25 locations in Delhi
Updated : 3 years, 7 months ago IST
New Delhi [India], October 14 (ANI): The Enforcement Directorate (ED) on Friday raided at least 25 locations in the national capital in connection with an ongoing probe into alleged money laundering in the now discontinued Delhi Excise Policy, officials said.
Read More
ED gets custody of IAS officer Sameer Vishnoi till Oct 21 in money launder
Updated : 3 years, 7 months ago IST
Raipur (Chhattisgarh) [India], October 13 (ANI): A court has granted Enforcement Directorate custody of IAS officer Sameer Vishnoi till October 21 in a case related to the recovery of Rs 47 lakh from his house.
Read More
Journalist Rana Ayyub launched 3 fundraiser campaigns from April 2020 and
Updated : 3 years, 7 months ago IST
New Delhi [India], October 13 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint--equivalent to a charge sheet--against journalist Rana Ayyub in connection with its money laundering probe into alleged irregularities in funds collected by her for relief work, accusing h
Read More
ED moves Bengaluru court against six individuals having money laundering c
Updated : 3 years, 7 months ago IST
Bengaluru (Karnataka) [India], October 13 (ANI): The Directorate of Enforcement (ED) has filed a Prosecution Complaint before the Principal City Civil and Sessions Judge and Special Court at Bengaluru against six individuals on charges of possible money laundering.
Read More
ED files chargesheet against journalist Rana Ayyub in money laundering cas
Updated : 3 years, 7 months ago IST
New Delhi [India], October 13 (ANI): Enforcement Directorate (ED) filed a chargesheet against journalist Rana Ayyub under the Prevention of Money Laundering Act (PMLA), 2002 in Special Court, Ghaziabad on Wednesday.
Read More
Chhattisgarh: ED arrests IAS Sameer Vishnoi in money laundering case
Updated : 3 years, 7 months ago IST
Raipur (Chhattisgarh) [India], October 13 (ANI): The Enforcement Directorate has arrested IAS officer Sameer Vishnoi from Chhattisgarh after questioning him in a money laundering case, sources told ANI.
Read More
Pak PM Shehbaz, his son Hamza acquitted in Rs 16 billion money laundering
Updated : 3 years, 7 months ago IST
Lahore [Pakistan], October 12 (ANI): Pakistan Prime Minister Shehbaz Sharif and his son Hamza Shahbaz were acquitted on Wednesday in Rs 16 billion money laundering case.
Read More
Kidney racket: Delhi HC grants time to Amit Raut to file response on plea
Updated : 3 years, 7 months ago IST
New Delhi [India], October 12 (ANI): The Delhi High court on Wednesday granted time to Amit Kumar Raut alias Amish Raval to file a response on the plea moved by ED challenging the bail granted to him in a money laundering case.
Read More
Pakistan business tycoon Tariq Shafi emerges as main 'cash boy' of Imran K
Updated : 3 years, 8 months ago IST
Islamabad [Pakistan], October 11 (ANI): Pakistan's Federal Investigation Agency said that business tycoon, Tariq Shafi has turned out to be the main 'cash boy' of Imran Khan's Pakistan Tehreek-e-Insaf (PTI), local media reported.
Read More