Search For "money launder"
SC refuses to cancel Anil Deshmukh's bail
Updated : 3 years, 8 months ago IST
New Delhi [India], October 11 (ANI): The Supreme Court on Tuesday refused to cancel the bail granted to former Maharashtra's former home minister and Nationalist Congress Party (NCP) leader Anil Deshmukh in the money laundering case lodged against him by Enforcement Directorate (ED).
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Supreme Court issues notice to ED on Satyendar Jain's plea challenging Del
Updated : 3 years, 8 months ago IST
New Delhi [India], October 11 (ANI): The Supreme Court on Tuesday issued notice to the Enforcement Directorate (ED) regarding Satyendar Jain's plea challenging the Delhi High Court upholding the trial Court order allowing the agency's petition to transfer his case to another judge.
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ED conducts raids at multiple locations in Chhattisgarh
Updated : 3 years, 8 months ago IST
Raipur (Chhattisgarh) [India], October 11 (ANI): In a major crackdown, Enforcement Directorate carried out raids in connection with money laundering cases at several locations in Chhattisgarh on Tuesday.
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Delhi HC closes proceedings against Satyendar Jain in Benami transaction c
Updated : 3 years, 8 months ago IST
New Delhi [India], October 11 (ANI): The Delhi High Court on Monday granted relief by allowing Delhi minister Satyendar Jain's plea challenging proceedings against him under the Benami Transaction (Prohibition) Amendment Act 2016. The High court has closed all the proceedings against him und
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ED arrests one person in Rs 99.74 crore Deluxe Cold Storage bank fraud cas
Updated : 3 years, 8 months ago IST
New Delhi [India], October 8 (ANI): The Directorate of Enforcement (ED) said on Saturday it has arrested one person in connection with the Bank Fraud Case involving Rs 99.74 crore by Deluxe Cold Storage & Food Processors Ltd.
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DHFL case: Delhi Court notice to CBI on bail plea of Ajay Nawandar
Updated : 3 years, 8 months ago IST
New Delhi [India], October 8 (ANI): A Delhi Court issued notice to the Central Bureau of Investigation (CBI) on a regular bail plea of businessman Ajay Ramesh Nawandar, arrested in connection with an alleged bank fraud of Rs. 34,615 crores by Dewan Housing Finance Corporation Limited (DHFL).
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Politics should be done in field, not in office of investigative agency, s
Updated : 3 years, 8 months ago IST
Bengaluru (Karnataka) [India], October 8 (ANI): In a veiled attack on the Bharatiya Janata Party (BJP), Karnataka Congress chief DK Shivakumar on Friday said that politics is done in the field, not in the office of the investigative agency after Enforcement Directorate summoned him.
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ED attaches assets worth Rs 1.54 crore belonging to Amnesty International
Updated : 3 years, 8 months ago IST
New Delhi [India], October 7 (ANI): Directorate of Enforcement (ED) on Friday, has provisionally attached assets worth Rs. 1.54 Crore in bank accounts of Indians for Amnesty International Trust (IAIT) under the Prevention of Money Laundering Act (PMLA), 2002.
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ED files prosecution complaint against IAS K Rajesh in money laundering ca
Updated : 3 years, 8 months ago IST
New Delhi [India], October 7 (ANI): Enforcement Directorate (ED) filed a prosecution complaint against Kankipati Rajesh, IAS and Md Rafiq Memon before the Special PMLA Court, Ahmedabad in a money laundering case.
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DK Shivakumar to submit documents sought by ED in money laundering case
Updated : 3 years, 8 months ago IST
New Delhi [India], October 7 (ANI): Karnataka Congress Chief DK Shivakumar, after his ED questioning on Friday, has agreed to submit the documents that were sought from him by the Enforcement Directorate in connection with a probe related to their financial contribution to Young India Privat
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Special Court grants bail to businessman Manoj Jayaswal in coal scam case
Updated : 3 years, 8 months ago IST
New Delhi [India], October 7 (ANI): The Rouse Avenue District Court in national capital granted bail to coal scam accused Manoj Kumar Jayaswal and others on Friday in a money laundering matter related to the coal scam case.
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Lahore Court summons PML-N leader Hamza Shahbaz on Oct 8 in money launderi
Updated : 3 years, 8 months ago IST
Lahore [Pakistan], October 6 (ANI): The Lahore special central court has summoned Pakistan Muslim League-Nawaz (PML-N) leader and former chief minister of Pakistan's Punjab province Hamza Shahbaz on October 8 in a money laundering case, local media reported.
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