Search For "money launder"
Delhi HC grants more time to ED to file status report in AirAsia money lau
Updated : 4 years, 1 month ago IST
New Delhi [India], April 13 (ANI): The Delhi High Court on Wednesday granted more time to the Enforcement Directorate (ED) to file a status report in connection with its probe in the alleged money laundering case pertaining to the irregularities in foreign investment norms against AirAsia.
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ED arrests Kerala leader MK Ashraf, PFI condemns
Updated : 4 years, 1 month ago IST
New Delhi [India], April 13 (ANI): The Enforcement Directorate has arrested MK Ashraf, a Popular Front of India (PFI) leader from Kerala, under the Prevention of Money Laundering Act (PMLA).
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ED attaches properties of Maharashtra Minister Nawab Malik, his family in
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], April 13 (ANI): Enforcement Directorate (ED) on Wednesday attached properties belonging to Maharashtra Minister and Nationalist Congress Party (NCP) leader Nawab Malik and his family under the Prevention of Money Laundering Act, 2002.
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ED attaches 8 properties of Nawab Malik in money laundering case
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], April 13 (ANI): The Enforcement Directorate (ED) on Wednesday provisionally attached assets belonging to Maharashtra Minister and NCP leader, Nawab Malik, under the Prevention of Money Laundering Act, 2002.
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SC agrees to hear NCP leader Nawab Malik's plea seeking immediate release
Updated : 4 years, 1 month ago IST
New Delhi [India], April 13 (ANI): The Supreme Court on Wednesday agreed to list for hearing 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 laund
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CBI brings back Nirav Modi's close aide Subhash Shankar from Cairo
Updated : 4 years, 1 month ago IST
New Delhi [India], April 12 (ANI): In a major development in the Nirav Modi scam case, his close aide Parab Subhash Shankar was brought back to Mumbai from Cairo city of Egypt by the Central Bureau of Investigation (CBI) team on Tuesday morning.
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ED questions Congress' Mallikarjun Kharge in National Herald corruption ca
Updated : 4 years, 1 month ago IST
New Delhi [India], April 11 (ANI): The Enforcement Directorate (ED) questioned leader of the Opposition in Rajya Sabha and senior Congress leader Mallikarjun Kharge on Tuesday in connection with the National Herald corruption case, said sources.
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Hafiz Saeed's sentencing by anti-terror court Pakistan's ruse for FATF
Updated : 4 years, 1 month ago IST
Islamabad [Pakistan], April 11 (ANI): The sentencing of Mumbai terror attack mastermind Hafiz Saeed to 31 years imprisonment by an anti-terrorism court in Pakistan seems to be a stage-managed show by the country for the global money laundering and terrorist financing watchdog Financial Actio
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ED moves Supreme Court against bail to Bineesh Kodiyeri in money launderin
Updated : 4 years, 2 months ago IST
New Delhi [India], April 9 (ANI): The Enforcement Directorate (ED) has moved Supreme Court against the Karnataka High Court which granted bail to Bineesh Kodiyeri in a money laundering case.
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ED attaches assets worth Rs 57.45 cr of Atlas Jewellery Pvt Ltd, its direc
Updated : 4 years, 2 months ago IST
New Delhi [India], April 9 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 57.45 crore belonging to Atlas Jewellery Pvt Ltd and its directors M.M. Ramachandran and Indira Ramachandran in Rs 242.40 crore bank loan fraud case occurred between 2013 and 2018, the agency said
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Anil Deshmukh 'mastermind' in money laundering case: ED
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], April 8 (ANI): The Enforcement Directorate (ED) on Thursday opposed Maharashtra's former Home Minister Anil Deshmukh's bail plea in the Bombay High Court stating that was the "mastermind" behind the money laundering case and that he had misused his official posi
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Anil Deshmukh sent to CBI custody till April 11 in extortion case
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], April 6 (ANI): Former Maharashtra Home Minister Anil Deshmukh has been remanded to the Central Bureau of Investigation's custody till April 11 in connection with an alleged corruption and extortion case.
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