Search For "money launder"
Jharkhand govt suspends IAS Pooja Singhal
Updated : 4 years ago IST
Ranchi (Jharkhand) [India], May 12 (ANI): Jharkhand government on Thursday suspended state mining secretary Pooja Singhal in connection with a money laundering case linked to the alleged embezzlement of MGNREGA funds and other charges.
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ED raids premises of former Odisha MLA, seizes over Rs 133 cr fixed deposi
Updated : 4 years ago IST
Bhubaneswar (Odisha) [India], May 12 (ANI): The Enforcement Directorate (ED) carried out search operations at various offices and residential premises of former MLA of Champua Constituency Jitendra Nath Patnaik and related entities at Joda in Keonjhar district and Bhubaneswar under Preven
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Jharkhand: IAS Pooja Singhal sent to 5-day ED remand
Updated : 4 years ago IST
Ranchi (Jharkhand) [India], May 11 (ANI): A special PMLA court in Ranchi on Wednesday sent Jharkhand mining secretary Pooja Singhal to five-days remand of the Enforcement Directorate (ED) in connection with a money-laundering probe linked to the alleged embezzlement of MGNREGA funds and othe
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ED arrests IAS Pooja Singhal in money laundering case
Updated : 4 years ago IST
Ranchi (Jharkhand) [India], May 11 (ANI): The Enforcement Directorate arrested Jharkhand mining secretary Pooja Singhal on Wednesday in connection with a money-laundering probe linked to the alleged embezzlement of MGNREGA funds and other charges.
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Money laundering case: Delhi Court notice to ED as Jacqueline Fernandez se
Updated : 4 years ago IST
New Delhi [India], May 11 (ANI): A Delhi Court has sought a response from the Enforcement Directorate (ED) on an application moved by Bollywood actor Jacqueline Fernandez seeking permission to release her passport for urgent travel to Abu Dhabi, UAE, Nepal, and France for 15 days.
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ED summons Jharkhand IAS Pooja Singhal in MGNREGA funds embezzlement probe
Updated : 4 years ago IST
Ranchi (Jharkhand) [India], May 11 (ANI): The Enforcement Directorate has summoned Jharkhand mining secretary Pooja Singhal for questioning on Wednesday in Ranchi in connection with a money-laundering probe linked to the alleged embezzlement of MGNREGA funds and other charges, said the sourc
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ED files prosecution complaint in 2014 Andhra PG medical entrance test lea
Updated : 4 years ago IST
Visakhapatnam (Andhra Pradesh) [India], May 10 (ANI): Enforcement Directorate(ED) on Tuesday filed a prosecution complaint under the Prevention of Money Laundering Act (PMLA), 2002 against Ameer Ahamad Kogaluru and others, before the Special Judge (PMLA) Visakhapatnam, in a case relating to
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ED arrests ex-president of Maharashtra-based educational society in money
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], May 9 (ANI): Enforcement Directorate (ED) has arrested Mahadev Ramachandra Deshmukh, the former president of Shri Chhatrapati Shivaji Education Society (SCSES) in an alleged money laundering case.
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ED arrests Delhi-based businessman in Rs 1,146 cr money laundering case
Updated : 4 years, 1 month ago IST
New Delhi [India], May 9 (ANI): Enforcement Directorate (ED) has arrested Delhi-based Deepak Nayyar in a case linked to the alleged laundering of funds worth Rs 1,146 crore by forging Air Way Bills of reputed companies in the guise of freight forwarding services on May 5, the ED said in a pr
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Dawood Ibrahim's close aide Salim Fruit detained by NIA
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], May 9 (ANI): Six persons including Salim Fruit were detained by the National Investigation Agency (NIA) from different areas of Mumbai for interrogation in connection with the raids conducted against associates of Pakistan-based gangster Dawood Ibrahim and a few
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Pakistan: Former FIA director probing money laundering case against Shehba
Updated : 4 years, 1 month ago IST
Lahore [Pakistan], May 9 (ANI): Former Federal Investigating Agency (FIA) Lahore chief Muhammad Rizwan, who was heading the investigation of the money laundering case against Prime Minister Shehbaz Sharif and his son Hamza Sharif, died on Monday due to a heart attack.
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West Bengal coal scam: Court issues bailable warrant against TMC MP Abhish
Updated : 4 years, 1 month ago IST
New Delhi [India], May 7 (ANI): The Patiala House Court of Delhi on Saturday issued bailable warrant against Trinamool Congress MP Abhishek Banerjee's wife Rujira Banerjee on Enforcement Directorate' application for allegedly refusing to join the probe in a money laundering case linked to an
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