Search For "money launder"
ED attaches assets worth Rs 6.28 cr of Saradha Group of Companies in Assam
Updated : 4 years, 1 month ago IST
New Delhi [India], April 22 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 6.28 crore of Saradha Group of Companies in Assam for running illegal Ponzi schemes by befooling common people, the agency said on Friday.
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Jahangirpuri violence: Delhi Police Commissioner writes to ED, asks to pro
Updated : 4 years, 1 month ago IST
New Delhi [India], April 22 (ANI): Delhi Police Commissioner Rakesh Asthana has written to Enforcement Directorate (ED) asking it to take action against the main accused in the Jahangirpuri violence case, Ansar, under the Prevention of Money Laundering Act (PMLA), said police.
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SC rejects Nawab Malik's bail plea in money laundering case
Updated : 4 years, 1 month ago IST
New Delhi [India], April 22 (ANI): The Supreme Court on Friday declined to entertain a plea filed by Maharashtra Minister and NCP leader Nawab Malik against an order of the Bombay High Court which had rejected his interim application seeking immediate release in a case of money laundering
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Money laundering case: ED submits around 5,000-page chargesheet against Na
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], April 21 (ANI): Enforcement Directorate on Thursday submitted around 5000-page chargesheet against NCP leader and Maharashtra minister Nawab Malik in the Special PMLA court, in connection with a money laundering case.
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SC to hear plea of NCP leader Nawab Malik on Friday
Updated : 4 years, 1 month ago IST
New Delhi [India], April 21 (ANI): The Supreme Court on Friday will hear a plea of Maharashtra Minister and NCP leader Nawab Malik filed against an order of the Bombay High Court which had rejected his interim application seeking immediate release in a case of money laundering being inves
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ED to file chargesheet against NCP leader Nawab malik's sons
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], April 21 (ANI): The Enforcement Directorate(ED) has decided to file a charge sheet against Faraz Malik and Aamir Malik, sons of Maharashtra Minister and NCP leader, Nawab Malik, after they failed to appear before the agency for questioning in connection with Daw
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Biggest risk of cryptocurrency could be money laundering, its use for fina
Updated : 4 years, 1 month ago IST
Washington [US], April 19 (ANI): Amidst the pioneering fintech revolution, the biggest risk of cryptocurrency could be money laundering and its use for financing terror, said Union Minister of Finance Nirmala Sitharaman on Monday (local time).
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ED attaches assets worth Rs 757 crore of Amway India in multi-level market
Updated : 4 years, 1 month ago IST
New Delhi [India], April 18 (ANI): The Enforcement Directorate (ED) attached assets worth Rs 757.77 crore belonging to Amway India Enterprises Private Limited, a company accused of running a multi-level marketing scam, the agency said on Monday.
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ED probe on Alamgir Alam stirs Jharkhand politics
Updated : 4 years, 1 month ago IST
Ranchi (Jharkhand) [India], April 17 (ANI): After the Enforcement Directorate (ED) started investigating a case pertaining to a marketplace tender of 2020 in which Cabinet Minister Alamgir Alam had been named, the political parties in the state of Jharkhand tussled in a spate of words.
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Court rejects ex-Maharashtra minister Anil Deshmukh's further custody to C
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], April 16 (ANI): A Special CBI court on Saturday refused to grant further custody of former Maharashtra Home Minister Anil Deshmukh to the Central Bureau of Investigation after it sought his custody for a further three days.
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ED begins probe against Jharkhand minister Alamgir Alam named in case rela
Updated : 4 years, 1 month ago IST
Ranchi (Jharkhand) [India], April 16 (ANI): Enforcement Directorate (ED) has started an investigation of a case registered in Barharwa police station in Sahibganj Jharkhand in which cabinet minister Alamgir Alam has also been named.
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ED questions ex-Punjab CM Charanjit Singh Channi for six hours in sand min
Updated : 4 years, 1 month ago IST
New Delhi [India], April 14 (ANI): The Enforcement Directorate on Wednesday questioned former Punjab Chief Minister Charanjit Singh Channi for over six hours in a money-laundering investigation linked to an alleged sand mining case in the state, officials said on Thursday.
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