Search For "money launder"
Court grants regular bail to Congress leader Sukhpal Singh Khaira in money
Updated : 4 years, 4 months ago IST
Chandigarh [India], January 27 (ANI): Former Punjab MLA and Congress leader Sukhpal Singh Khaira, who was arrested in connection with a money laundering case, was granted regular bail by the Punjab and Haryana High Court on Thursday.
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ED attaches Rs 43.25 cr assets of Sheetal Refineries, its MD Jitender Agar
Updated : 4 years, 4 months ago IST
New Delhi [India], January 27 (ANI) The Enforcement Directorate (ED) has attached movable and immovable properties worth Rs 43.25 crore belonging to Sheetal Refineries Ltd and its promoter and Managing Director Jitender Kumar Agarwal for defrauding State Bank of Hyderabad and Punjab National
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ED arrests CMD, CFO of Karvy group in money laundering case
Updated : 4 years, 4 months ago IST
New Delhi [India], January 27 (ANI): The Enforcement Directorate (ED) has arrested CMD and CFO of Karvy Group in a money laundering case committed through the illegal diversion of clients' securities by Karvy Stock Broking Ltd worth Rs 2,873.82 crore, the agency said on Thursday.
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UK court says NCA file into Shehbaz Sharif money-laundering probe can be r
Updated : 4 years, 4 months ago IST
London [UK], January 26 (ANI): A UK court has said that National Crime Agency's full file into Shehbaz Sharif and Suleman Sharif money-laundering probe can be released to the Assets Recovery Unit (ARU) of Pakistan, according to The News International.
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10 Pakistanis held in Paris for money-laundering, human trafficking, using
Updated : 4 years, 4 months ago IST
Paris [France], January 25 (ANI): Ten Pakistani nationals have been arrested from the suburbs of Paris, on the suspicion of money laundering, human trafficking and fake documents, according to sources.
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Punjab Minister Rana Gurjeet Singh urges Sonia Gandhi to expel Sukhpal Kha
Updated : 4 years, 4 months ago IST
Jalandhar (Punjab) [India], January 24 (ANI): Punjab Technical Education Minister Rana Gurjeet Singh on Monday urged Congress chief Sonia Gandhi "to intervene into the allotment of party ticket from Bholath to Sukhpal Singh Khaira" for the state Assembly polls and demanded his expulsion whil
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ED arrests fraudster for cheating people through powerbank, other mobile a
Updated : 4 years, 4 months ago IST
New Delhi [India], January 20 (ANI): The Enforcement Directorate (ED) arrested a fraudster in Chennai on Thursday in a money laundering case connected with fraud committed through powerbank and other such mobile applications.
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Ex-Maharashtra Home Min Anil Deshmukh's judicial custody extended in money
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], January 20 (ANI): A special court in Mumbai extended the judicial custody of former Maharashtra Home Minister Anil Deshmukh by another 14 days in a money laundering case on Thursday.
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Sand mining case: ED seizes Rs 10 cr cash from residence of Punjab CM's re
Updated : 4 years, 4 months ago IST
New Delhi [India], January 19 (ANI): The Enforcement Directorate (ED) has seized more than Rs 10 crore cash, gold worth above 21 lakh and a Rolex watch worth Rs 12 lakh from the residential premises of land mafia Bhupinder Singh Honey, a relative of state Chief Minister Charanjit Singh Ch
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200 cr money laundering case: Delhi HC issues notice to ED on Pinki Irani'
Updated : 4 years, 4 months ago IST
New Delhi [India], January 19 (ANI): The Delhi High Court on Wednesday issued notice to Enforcement Directorate (ED) on bail Plea of Pinky Irani, an alleged aide of multimillionaire conman Sukesh Chandrasekhar, arrested on December 9, 2021, by ED in the Rs 200 crore money laundering case.
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ED arrests Servomax India MD in Rs 402 cr fraudulent case
Updated : 4 years, 4 months ago IST
New Delhi [India], January 18 (ANI): The Enforcement Directorate (ED) has arrested Avasarala Venkateswara Rao, Promoter and Managing Director of Hyderabad-based Servomax India Private Limited (SIPL) for his alleged involvement in offences of money laundering, the agency said on Tuesday.
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Mumbai court rejects ex-Maharashtra Home Minister Anil Deshmukh's bail ple
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], January 18 (ANI): A special court in Mumbai rejected the bail plea of former Maharashtra Home Minister Anil Deshmukh in money laundering case on Tuesday.
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