Search For "money launder"
Bitcoins worth Rs 12.8 crore frozen from gaming platform E-nuggets by enfo
Updated : 3 years, 8 months ago IST
New Delhi [India], September 28 (ANI): The Directorate of Enforcement (ED) has frozen Bitcoins equivalent to worth Rs 12.83 crore under the provisions of the Prevention of Money Laundering Act (PMLA) after an investigation being conducted against one Aamir Khan and others relating to the mob
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ED arrests Sameer Mahendru in Delhi Excise Policy case
Updated : 3 years, 8 months ago IST
New Delhi [India], September 28 (ANI): The Enforcement Directorate on Wednesday arrested Sameer Mahendru, an accused in its money laundering probe in Delhi Excise Policy 2021-22, from the national capital.
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"I have deep roots in India, a tax-paying resident since 2009": Jacqueline
Updated : 3 years, 8 months ago IST
New Delhi [India], September 26 (ANI): Bollywood actor Jacqueline Fernandez on Monday stated that she has deep roots in India and has been a tax-paying resident since 2009, while adding that India is her place of work, and her professional reputation and future work commitments are all intri
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SC directs Bombay HC to hear and decide bail plea of Anil Deshmukh
Updated : 3 years, 8 months ago IST
New Delhi [India], September 26 (ANI): The Supreme Court on Monday directed the Bombay High Court to hear and decide expeditiously the bail plea of Maharashtra's former Home Minister Anil Deshmukh, who was arrested in connection with a money laundering case.
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Sukesh's meeting with actresses Nikki, Sophia in jail recreated by EOW
Updated : 3 years, 8 months ago IST
New Delhi [India], September 26 (ANI): As a part of the investigation in the Rs 200 crore scam case involving jailed conman Sukesh Chandrashekhar, the entire meeting of actresses Nikki Tamboli and Sofia Singh with Sukesh inside the prison was recreated by the Economic Offences Wing (EOW)
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Delhi HC notice to ED on plea of Satyendar Jain challenging order of trans
Updated : 3 years, 8 months ago IST
New Delhi [India], September 26 (ANI): The Delhi High Court on Monday issued notice to the Enforcement Directorate on the plea of former Delhi Health Minister Satyendar Jain challenging the order of transfer of his case, and asked ED to file a reply.
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Bollywood actor Jacqueline Fernandez gets interim bail from Delhi court in
Updated : 3 years, 8 months ago IST
New Delhi [India], September 26 (ANI): Bollywood actor Jacqueline Fernandez on Monday got interim bail from the Patiala House Court. She appeared before the court following a summon in connection with the Rs 200 crore money laundering Enforcement Directorate (ED) case involving conman Sukesh
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Jacqueline Fernandez gets interim bail in ED case
Updated : 3 years, 8 months ago IST
New Delhi [India], September 26 (ANI): Bollywood actor Jacqueline Fernandez on Monday arrived at the Patiala House Court which had summoned her in connection with the Enforcement Directorate case related to Rs 200 Crore money laundering case involving conman Sukesh Chandrashekar and other
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ED attaches properties worth Rs 16 cr of Rajkot-based firm in money launde
Updated : 3 years, 8 months ago IST
New Delhi [India], September 24 (ANI): Enforcement Directorate (ED) has provisionally attached immovable assets worth Rs 16 crore under the Prevention of Money Laundering Act (PMLA), 2002 in connection with a case against Mandeep Industries, Rajkot.
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Money laundering case: ED files plea seeking medical board to examine Nawa
Updated : 3 years, 8 months ago IST
Mumbai (Maharashtra) [India], September 23 (ANI): Enforcement Directorate (ED) has filed a plea before the special PMLA court seeking the setting up of a medical board to examine the health of Nationalist Congress Party (NCP) leader and former Maharashtra minister Nawab Malik who is admit
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Satyender Jain moves HC opposing order to transfer PMLA case to another co
Updated : 3 years, 8 months ago IST
New Delhi [India], September 23 (ANI): Delhi Cabinet Minister Satyender Jain on Friday moved the Delhi High Court challenging a sessions court order allowing an Enforcement Directorate (ED) petition for the transfer of his case to another judge.
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Satyendar Jain Money Laundering case transferred to another Judge
Updated : 3 years, 8 months ago IST
New Delhi [India], September 23 (ANI): The Principal District and Sessions Court of Rouse Avenue Courts on Friday allowed the Enforcement Directorate petition that sought the transfer of a money laundering case related to Aam Aadmi Party MLA Satyendar Jain.
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