Search For "money launder"
ED summons Jacqueline Fernandez on December 8 in Rs 200-cr money launderin
Updated : 4 years, 6 months ago IST
New Delhi [India], December 6 (ANI): The Enforcement Directorate (ED) has summoned Bollywood actress Jacqueline Fernandez to appear before the investigators on December 8 here in the national capital in connection with its ongoing probe in Rs 200 crore money laundering case linked to conman
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ED files chargesheet against founder of Unitech Group, others in money lau
Updated : 4 years, 6 months ago IST
New Delhi [India], December 6 (ANI): The Enforcement Directorate has filed a prosecution complaint against the founder of Unitech Group Ramesh Chandra, Preeti Chandra (Sanjay Chandra's wife) and Rajesh Malik of Carnoustie Group under the Prevention of Money Laundering Act, 2002. It is to be
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ED records Param Bir Singh's statement in Rs 100 cr money laundering case
Updated : 4 years, 6 months ago IST
Mumbai (Maharashtra) [India], December 5 (ANI): The Enforcement Directorate recorded the statement of former Mumbai Police Commissioner Param Bir Singh in connection with the Rs 100 crore money laundering case against ex-Maharashtra Home Minister Anil Deshmukh, said the ED on Sunday.
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Court takes cognisance of ED chargesheet against Sukesh Chandrashekhar, Le
Updated : 4 years, 6 months ago IST
New Delhi [India], December 4 (ANI): Patiala House Court on Saturday took cognizance of the Enforcement Directorate's chargesheet filed against Sukesh Chandrashekhar, Leena Maria Paul and others in Rs 200 Crore money laundering case. The court also asked ED to supply a copy of the charge she
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Delhi Court grants bail to Peter Mukherjea in INX Media money laundering c
Updated : 4 years, 6 months ago IST
New Delhi [India], December 4 (ANI): A Delhi court on Saturday granted regular bail to Peter Mukherjea in INX Media money laundering case.
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ED provisionally attaches assets worth over Rs 13 crore of CMJ University
Updated : 4 years, 6 months ago IST
New Delhi [India], December 4 (ANI): Enforcement Directorate has provisionally attached assets worth Rs.13.54 crore of CMJ University, Shillong, Chandra Mohan Jha and his family members, under the provisions of Prevention of Money Laundering Act (PMLA), 2002 in the fake degree certificate ca
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ED attaches properties worth Rs 76 lakh belonging to Ameer Ahmed Kogaluru,
Updated : 4 years, 6 months ago IST
New Delhi [India], December 3 (ANI): The Enforcement Directorate (ED) has provisionally attached properties worth Rs 76 lakh belonging to Ameer Ahmed Kogaluru and others under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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ED attaches properties worth Rs 227.95 crore of Prakash Industries under m
Updated : 4 years, 6 months ago IST
New Delhi [India], December 3 (ANI): The Enforcement Directorate (ED) has provisionally attached properties worth Rs 227.95 crore of Prakash Industries Limited, Hisar, Haryana under the provisions of Prevention of Money Laundering Act (PMLA), 2002 in a coal block allocation case.
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Delhi High Court seeks ED response on Gautam Thapar bail plea
Updated : 4 years, 6 months ago IST
New Delhi [India], November 30 (ANI): The Delhi High Court on Tuesday issued notice to ED on bail plea of Avantha Group promoter Gautam Thapar arrested in connection with a money laundering case relating to an alleged bank loan fraud case.
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Maldives cancels 5-year jail term of ex-president convicted of corruption:
Updated : 4 years, 6 months ago IST
Male [Maldives], November 30 (ANI/Sputnik): The Maldives Supreme Court has revoked the five-year prison term imposed on former President Abdulla Yameen on money laundering charges, media reported on Tuesday.
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ED arrests Sanjay Agarwal under PMLA for smuggling gold
Updated : 4 years, 6 months ago IST
New Delhi [India], November 30 (ANI): Enforcement Directorate (ED) arrested Sanjay Agarwal, who is allegedly accused of smuggling and diversion of duty-free gold, imported through the nominated agencies like MMTC and Diamond India Limited, under the charges of the Provisions of Money Launder
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ED attaches immovable assets worth Rs 3.75 cr belonging to Saeed Khan
Updated : 4 years, 6 months ago IST
New Delhi [India], November 25 (ANI): The Enforcement Directorate, on Thursday, attached the immovable assets worth Rs 3.75 crores belonging to Saeed Khan, who had illegally siphoned off the funds from Mahila Utkarsha Pratisthan.
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