Search For "money launder"
ED files prosecution complaint against Amnesty India, others in money laun
Updated : 3 years, 11 months ago IST
New Delhi [India], July 9 (ANI): The Enforcement Directorate filed a prosecution complaint against Amnesty International India Pvt Ltd (AIIPL) and others in a money laundering case, the agency said on Saturday.
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ED arrests Chennai man in Rs 425-cr money laundering case
Updated : 3 years, 11 months ago IST
New Delhi [India], July 9 (ANI): The Enforcement Directorate has arrested one Narender Kumar Gupta in a case of money laundering wherein around Rs 425 crore were remitted outside India using 19 dummy Indian entities, the agency said on Saturday.
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Court grants four days' custody of woman associate of Sukesh to ED in mone
Updated : 3 years, 11 months ago IST
New Delhi [India], July 9 (ANI): A Delhi Court on Friday granted four days of custody of Pooja Singh to Enforcement Directorate to interrogate her in a money laundering case allegedly involving jailed conman Sukesh Chandrashekar. She is allegedly the main associate of Sukesh.
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ED issues summon to Satyendar Jain's wife in money laundering case
Updated : 3 years, 11 months ago IST
New Delhi [India], July 8 (ANI): The Enforcement Directorate (ED) on Friday issued summons to Delhi Minister Satyendar Jain's wife Poonam Jain next week in connection with an alleged money laundering case.
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Decide Vivo India's representation in regards to freezing of their account
Updated : 3 years, 11 months ago IST
New Delhi [India], July 8 (ANI): The Delhi High Court on Friday asked the Enforcement Directorate (ED) to decide on Vivo India's (petitioner) representation seeking permission to operate its bank accounts which were recently frozen in connection with a money laundering case.
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Vivo India challenges freezing of bank account by ED in Delhi High Court
Updated : 3 years, 11 months ago IST
New Delhi [India], July 8 (ANI): Vivo India on Friday approached the Delhi High Court to challenge the freezing of the company's bank account by the Enforcement Directorate (ED) in connection with a money laundering case.
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Companies who operate in India need to follow law of the land: MEA on Vivo
Updated : 3 years, 11 months ago IST
New Delhi [India], July 7 (ANI): The Ministry of External Affairs (MEA) on Thursday stressed that companies who operate in India should follow the law of the land regarding the ongoing investigation related to Vivo Mobile Communications and some other Chinese firms.
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Vivo India remits Rs 62,476 cr, almost 50 pc of turnover out of India: ED
Updated : 3 years, 11 months ago IST
New Delhi [India], July 7 (ANI): Vivo India's nearly 23 associated firms such as Grand Prospect International Communication Pvt Ltd (GPICPL) transferred huge amounts to the firm and out of the total sale proceeds of Rs 1,25,185 crores, it remitted Rs 62,476 crores almost 50 per cent of the t
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Vivo India directors Zhengshen Ou and Zhang Jie leave country as ED intens
Updated : 3 years, 11 months ago IST
New Delhi [India], July 6 (ANI): Vivo India directors Zhengshen Ou and Zhang Jie left the country as the Enforcement Directorate intensified its inquiry into the money laundering case against the Chinese firm, said sources.
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Satyendar Jain money laundering case: Vaibhav Jain's ED custody extended t
Updated : 3 years, 11 months ago IST
New Delhi [India], July 6 (ANI): The Rouse Avenue Court of Delhi on Wednesday extended the Enforcement Directorate's (ED) custody of accused Vaibhav Jain till July 11, the alleged associate of Delhi Minister Satyendar Jain in a money laundering case. The court also sent another accused Ankus
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Chinese firm assures corporation with ED authorities in money laundering p
Updated : 3 years, 11 months ago IST
New Delhi [India], July 5 (ANI): After the Enforcement Directorate conducted raids at various locations across the country in a money-laundering probe, the Chinese firm on Tuesday said that it is corporating with authorities to provide them with all the required information.
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Cases are being registered only against Opposition under BJP's rule: Azam
Updated : 3 years, 11 months ago IST
Rampur (Uttar Pradesh) [India], July 5 (ANI): Just hours after the Enforcement Directorate (ED) summoned Samajwadi Party leader Azam Khan, his wife and their son on different dates before July 15, the SP leader was taken to Rampur for a court appearance where he took a jibe at the Bharatiya
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