Search For "money launder"
Mumbai: ED detains one person in connection with money laundering case rel
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], February 15 (ANI): The Enforcement Directorate (ED) on Tuesday detained one person in Mumbai in connection with its investigation in a money laundering case related to the underworld.
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Mumbai: ED conducts raids at Dawood Ibrahim's sister Haseena Parkar's resi
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], February 15 (ANI): The Enforcement Directorate (ED) on Tuesday conducted raids at the residence of Dawood Ibrahim's sister Haseena Parkar in Mumbai in connection with the money laundering case.
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Dissidents to hold anti-Pakistan protests during FATF meet in Paris
Updated : 4 years, 3 months ago IST
Paris [France], February 13 (ANI): As the Financial Action Task Force (FATF) meets in Paris to investigate terror-financing and money laundering and deliberate progress of Pakistan - the Baloch, Pashtun, Afghan, Uyghur, and Hong Kong communities living in exile in France will protest outside
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ED arrests one for causing Rs 67-crore loss to SBI
Updated : 4 years, 3 months ago IST
New Delhi [India], February 13 (ANI): The Enforcement Directorate (ED) has arrested Sanjay Agarwal, Managing Partner of Ghanshayamdas Gems & Jewels, under the Prevention of Money Laundering Act (PMLA) in a bank loan fraud case that caused Rs 67 crore loss to SBI, Hyderabad.
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ED arrests Hyderabad jeweller under PMLA in loan fraud case
Updated : 4 years, 3 months ago IST
New Delhi [India], February 13 (ANI): Enforcement Directorate has arrested Sanjay Agarwal, Managing Partner of Ghanshayamdas Gems and Jewels in a loan fraud case, the agency informed on Sunday.
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WB coal scam: Delhi HC reserves order on plea of TMC MP Abhishek Banerjee'
Updated : 4 years, 3 months ago IST
New Delhi [India], February 11 (ANI): The Delhi High Court on Friday reserved its order on the petition moved by TMC MP Abhishek Banerjee's wife, Rujira Banerjee in a money-laundering case against the Enforcement Directorate (ED) summons issued against her in an alleged coal scam in West Ben
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Chinese banks fail to comply with FATF regulations
Updated : 4 years, 3 months ago IST
Beijing [China], February 11 (ANI): Notwithstanding dominance of Chinese banks in the global banking listing, they are failing to comply with the regulations of host countries as well as the Financial Action Task Force (FATF), especially anti-money laundering (AML) controls as they venture a
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Special PMLA court sends Praveen Raut to two-week judicial custody in Rs 1
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], February 11 (ANI): Special Prevention of Money Laundering Act (PMLA) court on Friday sent businessman Praveen Raut to 14 days judicial custody in connection with Rs 1,034 crore land scam.
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ED attaches assets worth Rs 57.23 cr of Kemrock Industries's MD in loan fr
Updated : 4 years, 3 months ago IST
New Delhi [India], February 11 (ANI): The Enforcement Directorate has provisionally attached assets valued at approximately Rs 57.23 crores in case of loan fraud by Kalpesh M Patel, managing director of Kemrock Industries and Exports Ltd and others under the provisions of the Prevention of M
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Rana Ayyub case: Investigation needs to be done on misuse of donations, sa
Updated : 4 years, 3 months ago IST
New Delhi [India], February 11 (ANI): Following the Enforcement Directorate's attaching assets of journalist Rana Ayyub in a money laundering case, the Shiv Sena Rajya Sabha MP Priyanka Chaturvedi on Friday said an investigation needs to be done as there might be a misuse of donations collec
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Money laundering case: Delhi HC reserves order on Avantha Group Gautam Tha
Updated : 4 years, 3 months ago IST
New Delhi [India], February 11 (ANI): The Delhi High Court on Friday reserved the order on a bail application of Gautam Thapar, Avantha Group promoter in a money laundering case linked to an alleged bank loan fraud of Rs 515 crore.
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Shahbaz Sharif money laundering case: Imran's friend helped PML-N chief to
Updated : 4 years, 3 months ago IST
London [UK], February 10 (ANI): Court papers related to the National Crime Agency's money-laundering investigation into PML-N chief Shehbaz Sharif and his son Suleman Sharif have revealed that Aneel Mussarat, a Pakistan Tehreek-e-Insaf (PTI) donor and a friend of Prime Minister Imran Khan, b
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