Search For "money launder"
IREO Group case: ED raids 11 places in Delhi, Gurugram
Updated : 4 years, 6 months ago IST
New Delhi [India], November 23 (ANI): The Enforcement Directorate (ED) has conducted searches at 11 places in Delhi and Gurugram in connection with its ongoing money-laundering investigation against the IREO group and its Managing Director Lalit Goyal, who was arrested last week, the agency
Read More
Pak's anti-graft body claims to have concrete evidence of money laundering
Updated : 4 years, 6 months ago IST
Islamabad [Pakistan], November 22 (ANI): Pakistan's anti-graft body -- National Accountability Bureau --- has claimed that it has concrete evidence of money-laundering using fake accounts by big fish.
Read More
ED summons Shiv Sena MP Bhavana Gawali on Nov 24 in money laundering case
Updated : 4 years, 6 months ago IST
Mumbai (Maharashtra) [India], November 20 (ANI): The Enforcement Directorate (ED) has summoned Shiv Sena MP Bhavana Gawali on November 24 in connection with the arrest of her close aide Saeed Khan in an alleged money laundering case.
Read More
SC declines to entertain Gayatri Prajapati's plea seeking default bail in
Updated : 4 years, 6 months ago IST
New Delhi [India], November 19 (ANI): The Supreme Court has refused to entertain the plea of former Uttar Pradesh Minister Gayatri Prajapati seeking default bail in a money laundering case.
Read More
Mehbooba Mufti's brother questioned by ED in money laundering case
Updated : 4 years, 6 months ago IST
New Delhi [India], November 18 (ANI): The Enforcement Directorate (ED) on Thursday questioned People's Democratic Party (PDP) president and former Jammu and Kashmir chief minister Mehbooba Mufti's brother in a money laundering case.
Read More
SC dismisses Anil Deshmukh's plea for records of preliminary enquiry repor
Updated : 4 years, 6 months ago IST
New Delhi [India], November 18 (ANI): The Supreme Court on Thursday dismissed a plea filed by former Maharashtra Home Minister Anil Deshmukh seeking records of preliminary enquiry (PE) report in the corruption case.
Read More
Scamsters shall not be spared: Kirit Somaiya slams Sharad Pawar for defend
Updated : 4 years, 6 months ago IST
Mumbai (Maharashtra) [India], November 18 (ANI): Reacting to NCP chief Sharad Pawar's remarks defending Former Maharashtra Home Minister Anil Deshmukh who was remanded to Enforcement Directorate (ED) custody till November 15, in connection with an alleged money laundering case, BJP leader Ki
Read More
Waqf Board money laundering case: Pune Deputy Collector appears before ED
Updated : 4 years, 6 months ago IST
Pune (Maharashtra) [India], November 17 (ANI): Pune Deputy Collector Ajay Pawar on Wednesday appeared before the Enforcement Directorate (ED) in connection with the Waqf Board money laundering case related to a fraudulent claim of land compensation from the state government.
Read More
ED raids multiple offices of Supertech in money laundering case
Updated : 4 years, 6 months ago IST
New Delhi [India], November 17 (ANI): The Enforcement Directorate on Wednesday conducted searches at multiple locations of real estate company Supertech offices and residence of its chairman RK Arora in a money laundering case, informed sources.
Read More
ED raids Assam-based Ghosh Brothers Group, seizes assets Rs 63 lakh
Updated : 4 years, 6 months ago IST
New Delhi [India], November 16 (ANI): The Enforcement Directorate (ED) has carried out searches at various business and residential premises of Assam-based Ghosh Brother Group of Companies in a money laundering case and seized movable assets Rs 63 lakh, the agency said on Tuesday.
Read More
IREO Group Managing Director Lalit Goyal sent to 7-day ED custody
Updated : 4 years, 6 months ago IST
New Delhi [India], November 16 (ANI): A special court in Chandigarh on Tuesday remanded Lalit Goyal, Managing Director of IREO Group of companies, for seven-day Enforcement Directorate custody.
Read More
ED arrests IREO Group's Vice-Chairman Lalit Goyal in money laundering case
Updated : 4 years, 6 months ago IST
New Delhi [India], November 16 (ANI): The Enforcement Directorate (ED) has arrested the Vice-Chairman and Managing Director of real estate group IREO, Lalit Goyal, in connection with a money-laundering probe, officials said on Tuesday.
Read More