Search For "money launder"
SC denies bail to Dawood's nephew in extortion case
Updated : 4 years, 1 month ago IST
New Delhi [India], May 4 (ANI): The Supreme Court on Wednesday declined to grant bail to the nephew of underworld don Dawood Ibrahim in a 2019 case registered against him for alleged threats issued to a builder under the law to curb organized crime - Maharashtra Control of Organised Crime Ac
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Nawab Malik hospitalised in serious condition, his lawyer tells court; see
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], May 2 (ANI): Maharashtra Minister and Nationalist Congress Party (NCP) leader Nawab Malik, arrested by the Enforcement Directorate (ED) in a money laundering case, was admitted to state-run JJ Hospitals and his condition is serious, his lawyer told the Court on
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Shaheen Bagh drugs bust: One more accused involved in money laundering hel
Updated : 4 years, 1 month ago IST
New Delhi [India], May 1 (ANI): One more accused was apprehended on Sunday in the connection with the seizure of 50 kg heroin worth Rs 100 crore from a residential flat in Delhi's Shaheen Bagh area on April 27, said the Narcotics Control Bureau (NCB).
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ED attaches over Rs 7 crore worth assets of actor Jacqueline Fernandez in
Updated : 4 years, 1 month ago IST
New Delhi [India], April 30 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 7.27 crore of Bollywood actress Jacqueline Fernandez in a money laundering case that involved jailed conman Sukesh Chandrashekhar, according to sources.
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ED attaches Rs 29.83 lakh of ex-IFS officer worked in Odisha govt
Updated : 4 years, 1 month ago IST
New Delhi [India], April 29 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 29.83 lakh in connection with a money laundering case registered against former Indian Forest Service (IFS) officer and then Additional Principal Chief Conservator of Forest in Odisha government
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Court extends Anil Deshmukh's judicial custody till May 13 in money launde
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], April 29 (ANI): A special PMLA court on Friday has extended the judicial custody of former Maharashtra Minister Anil Deshmukh for 14 days in a money laundering case.
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PMC Bank fraud case: Bombay HC grants bail to Vivo Group's auditor
Updated : 4 years, 1 month ago IST
Mumbai [India], April 28 (ANI): The Bombay High Court has granted bail to Madan Chaturvedi, chartered accountant of Vivo Group in connection with the Rs 4,300-crore PMC Bank alleged fraud case. He was arrested on January 23, 2021, and since then was in custody in the case.
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Pakistan court to indict PM Shehbaz Sharif, son Hamza in money laundering
Updated : 4 years, 1 month ago IST
Islamabad [Pakistan], April 28 (ANI): A special court of Pakistan's Federal Investigation Agency on Wednesday issued an order that it will indict Prime Minister Shehbaz Sharif and his son and Punjab Chief Minister-elect Hamza Shahbaz in a money laundering case, reported local media.
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Swadeshi Jagran Manch hails ED's action against Amway India
Updated : 4 years, 1 month ago IST
New Delhi [India], April 24 (ANI): Rashtriya Swayamsevak Sangh (RSS)-affiliated Swadeshi Jagran Manch has welcomed the Enforcement Directorate's (ED) action against Amway India Enterprises Private Limited, a company accused of running a multi-level marketing scam, and has demanded a probe by
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Media query on Farah Khan riles former Pakistan PM Imran Khan
Updated : 4 years, 1 month ago IST
Islamabad [Pakistan], April 24 (ANI): With speculations running rife about his links with Farah Khan, who left Pakistan for Dubai amid corruption allegations, ousted Prime Minister Imran Khan again refused to answer media queries on the issue on Saturday.
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FATF Ministers commit to take decisive action against money laundering, te
Updated : 4 years, 1 month ago IST
Washington [US], April 23 (ANI): The Ministers of the Financial Action Task Force (FATF) members committed to take swift and decisive action to improve the effectiveness of measures to fight money laundering, terrorist and proliferation financing at their meeting in Washington D.C. on April
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State High Court did not order ED probe against Hemant Soren in money laun
Updated : 4 years, 1 month ago IST
Ranchi (Jharkhand) [India], April 22 (ANI): Jharkhand's Advocate General denied the claim of the petitioner's lawyer Rajeev Kumar about the court's instructions regarding the ED probe on the Jharkhand Chief Minister.
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