Search For "money launder"
BJP MLAs stage protest to demand Maharashtra Minister Nawab Malik's resign
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], March 8 (ANI): The Bharatiya Janata Party MLAs on Tuesday staged a protest outside Maharashtra Assembly, demanding the resignation of the state minister Nawab Malik who was arrested by the Enforcement Directorate in connection with links with Dawood Ibrahim and
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Special PMLA court grants bail to businessman and actor-producer Sachin Jo
Updated : 4 years, 3 months ago IST
New Delhi [India], March 7 (ANI): Special PMLA court on Monday granted bail to businessman and actor-producer Sachin Joshi in a money laundering case linked to another city-based firm Omkar Realtors and Developers but imposed a set of conditions on him.
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ED arrests Chhattisgarh bizman in Rs 54 cr PMLA case
Updated : 4 years, 3 months ago IST
New Delhi [India], March 7 (ANI): The Enforcement Directorate (ED) on Monday said that it has arrested one Chhattisgarh-based businessman Subhash Sharma, in connection with a Prevention of Money Laundering case of a bank fraud of Rs 54 crore.
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Mumbai: Nawab Malik arrives at Arthur Road Jail after PMLA court sends him
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], March 7 (ANI): Maharashtra Minister and NCP leader Nawab Malik on Monday arrived at Arthur Road Jail in Mumbai after a Special PMLA court sentenced him to 14-day judicial custody till March 21 in connection with the Dawood Ibrahim money laundering case.
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ED arrests four directors of TN-based firm for cheating public of Rs 1,100
Updated : 4 years, 3 months ago IST
Chennai (Tamil Nadu) [India], March 7 (ANI): The Enforcement Directorate (ED) arrested four Directors of Disc Assets Group in connection with a money laundering case of defrauding the public to the tune of over Rs 1,100 crore in 'Collective Investment Scheme'.
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PMLA court sends Nawab Malik to Judicial Custody in money laundering case
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], March 7 (ANI): NCP leader and Maharashtra Minister Nawab Malik has been sent to Judicial Custody by a special PMLA court on Monday in connection with Dawood Ibrahim's money laundering case.
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Northeast Delhi violence case: IPC, PMLA deal with different offences in t
Updated : 4 years, 3 months ago IST
New Delhi [India], March 5 (ANI): A Delhi Court on Saturday dismissed the bail plea of Tahir Hussain in the money laundering case observing that he is an accused in this case as also in the main conspiracy case and other riot cases. The Court said that IPC and PMLA are different statutes to
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Nawab Malik's arrest 'politically motivated', BJP links any Muslim party w
Updated : 4 years, 3 months ago IST
Pune (Maharashtra) [India], March 5 (ANI): Nationalist Congress Party chief Sharad Pawar on Saturday alleged that the arrest of Nawab Malik, the Minister in the Maha Vikas Aghadi government, in connection with Dawood Ibrahim money laundering case is "politically motivated".
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Court dismisses Tahir Hussain's bail plea in money laundering case over al
Updated : 4 years, 3 months ago IST
New Delhi [India], March 5 (ANI): A Delhi Court on Saturday dismissed the bail plea moved by former AAP Councilor Tahir Hussain in a money laundering case registered by the Enforcement Directorate (ED) in connection with the alleged funding of Northeast Delhi violence of February 2020.
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Pakistan continues to remain on FATF's grey list
Updated : 4 years, 3 months ago IST
Paris [France], March 5 (ANI): The Paris-based Financial Action Task Force (FATF) has once again retained Pakistan on the increased monitoring list, also known as the "grey list" and called the country to work on "complex money laundering investigations and prosecutions."
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ED arrests promoter of Coastal Energy Private Limited in money laundering
Updated : 4 years, 3 months ago IST
New Delhi [India], March 4 (ANI): Enforcement Directorate has arrested promoter of Coastal Energy Private Limited, Chennai, under the PMLA Act, 2002 in a money laundering case of overvaluation of coal prices whereby the public sector undertakings paid a higher price for the purchase of coal.
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Maharashtra BJP MLAs demand Nawab Malik's resignation, protest outside ass
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], March 4 (ANI): Maharashtra BJP MLAs protest on the stairs of the state Assembly on Friday, demanding the resignation of minister and NCP leader Nawab Malik, who is in the Enforcement Directorate's custody in connection with Dawood Ibrahim in a money laundering c
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