Search For "money launder"
Money laundering case: Jacqueline Fernandez withdraws plea seeking permiss
Updated : 4 years ago IST
New Delhi [India], May 18 (ANI): Bollywood actor Jacqueline Fernandez who is being investigated by the Enforcement Directorate (ED) in a money laundering case, on Wednesday withdrew her petition filed before a Delhi court seeking permission to travel abroad, including Abu Dhabi to attend the
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Pooja Singhal case: Money laundering done through various shell companies,
Updated : 4 years ago IST
Ranchi (Jharkhand) [India], May 18 (ANI): Enforcement Directorate (ED) on Tuesday informed the Jharkhand High Court that the investigation by the agency against suspended Jharkhand mining secretary Pooja Singhal and others suggests that money laundering has been done through various shell co
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SC directs ED to interrogate TMC leader Abhishek Banerjee, his wife in Kol
Updated : 4 years ago IST
New Delhi [India], May 17 (ANI): The Supreme Court on Tuesday directed the Enforcement Directorate (ED) to interrogate Trinamool Congress (TMC) leader Abhishek Banerjee and his wife Rujira Banerjee in Kolkata instead of Delhi.
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Jharkhand: IAS Pooja Singhal, her CA sent to another 4-day ED remand
Updated : 4 years ago IST
Ranchi (Jharkhand) [India], May 16 (ANI): A special PMLA court in Ranchi on Monday sent suspended Jharkhand mining secretary Pooja Singhal and her Chartered Accountant Suman Kumar to another four-day remand of the Enforcement Directorate (ED) in connection with a money-laundering probe linke
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ED questions former JMM leader in connection with Pooja Singhal case
Updated : 4 years ago IST
Ranchi (Jharkhand) [India], May 15 (ANI): The Enforcement Directorate on Sunday began interrogation of the former Jharkhand Mukti Morcha (JMM) treasurer Ravi Kejriwal at its zonal office in Ranchi.
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ED files supplementary prosecution complaint against 2 PFI leaders under P
Updated : 4 years ago IST
New Delhi [India], May 14 (ANI): The Enforcement Directorate (ED) has filed a Supplementary Prosecution complaint against two leaders of the Popular Front of India (PFI) under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) before the Special PMLA Court, Lucknow with a
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Delhi court grants bail to Wadhwan brothers, ex-promotors of DHFL, in mult
Updated : 4 years ago IST
New Delhi [India], May 14 (ANI): A Delhi court has granted bail to Dheeraj Rajesh Wadhawan and Kapil Rajesh Wadhawan, ex-promoters of Dewan Housing Finance Corporation Ltd (DHFL) in the alleged multi crore scam case.
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Mumbai: Two Dawood accomplices arrested
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], May 13 (ANI): The National Investigation Agency (NIA) has arrested two alleged members of underworld don Dawood Ibrahim, the officials said on Friday.
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ED raids four places in MP, Goa in money laundering case
Updated : 4 years ago IST
New Delhi [India], May 13 (ANI): The Enforcement Directorate (ED) conducted searches at four places in Madhya Pradesh's Bhopal and Goa in a money laundering case registered against Sanjay Vijay Shinde, who figured in the Panama Paper leaks wherein various individuals were named who had benef
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ED raids Abhijata Constructions Company, its directors in Kolkata
Updated : 4 years ago IST
New Delhi [India], May 13 (ANI): The Enforcement Directorate (ED) has conducted searches in a money laundering case involving Abhijata Constructions Company Private Limited and its directors, the agency said on Friday.
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Most of recovered by ED cash belongs to IAS Pooja Singhal, says her charte
Updated : 4 years ago IST
Ranchi (Jharkhand) [India], May 13 (ANI): The charted accountant of suspended Jharkhand mining secretary Pooja Singhal, in his statement to the Enforcement Directorate (ED) has said that most of the cash amount recovered from his house by the probe agency, in connection with a case linked
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CA withholding information about IAS Pooja Singhal in money laundering cas
Updated : 4 years ago IST
New Delhi [India], May 12 (ANI): The Enforcement Directorate (ED) on Thursday, while pleading for more remand of Suman Kumar, Chartered Accountant (CA) of Pooja Singhal, informed the court that he is deliberately withholding information about the bureaucrat and details of money laundered
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