Search For "money launder"
Court sends Unitech's founder, others to ED custody in money laundering ca
Updated : 4 years, 8 months ago IST
New Delhi [India], October 5 (ANI): A Delhi Court on Tuesday sent founder of Unitech Ramesh Chandra, his daughter-in-law Preeti Chandra, who is the wife of Sanjay Chandra in the custody of Enforcement Directorate (ED) in connection with a money-laundering probe against the real estate group
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ED arrests Unitech's founder, others in money laundering case
Updated : 4 years, 8 months ago IST
New Delhi [India], October 4 (ANI): Enforcement Directorate (ED) on Monday arrested the founder of Unitech Ramesh Chandra, his daughter-in-law Preeti Chandra and wife of Sanjay Chandra under the Prevention of Money Laundering Act, 2002.
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US remains world's largest tax haven despite vows to fight money launderin
Updated : 4 years, 8 months ago IST
Washington [US], October 4 (ANI/Sputnik): The Pandora Papers show that the United States remains the largest tax haven in the world despite its vows to fight corruption and money laundering, Kremlin spokesman Dmitry Peskov said on Monday.
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Nepal's only billionaire, 15 other affluent people named in Pandora Papers
Updated : 4 years, 8 months ago IST
Kathmandu [Nepal], October 4 (ANI): Nepal's only billionaire (as per the Forbes) Binod Chaudhary and 15 other people have been named in "Pandora Papers", a sequel of 'Panama Papers' who has been using tax havens for money laundering.
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Bhushan Power and Steel bank fraud case: ED attaches Rs 190-cr residential
Updated : 4 years, 8 months ago IST
New Delhi [India], October 2 (ANI): Enforcement Directorate (ED) has attached a residential building worth Rs 190.62 crore in Mumbai in an ongoing investigation against Sanjay Singal, ex-CMD of Bhushan Power and Steel Ltd (BPSL) and others in a money laundering case involving Rs 47,204 crore
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Shehbaz Sharif's wife Nusrat charged in money laundering case
Updated : 4 years, 8 months ago IST
Islamabad [Pakistan] October 1 (ANI): Nusrat Shehbaz, the wife of Pakistan Muslim League-Nawaz (PML-N) President Shahbaz Sharif was charged by an accountability court in Lahore on Friday in a money laundering reference filed by the country's National Accountability Bureau (NAB).
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ED files chargesheet against Avantha group promoter Gautam Thapar in money
Updated : 4 years, 8 months ago IST
New Delhi [India], October 1 (ANI): The Enforcement Directorate (ED) on Friday filed a chargesheet (Prosecution Complaint) against Avantha group promoter Gautam Thapar in connection with a Rs 500-crore money laundering case.
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Delhi HC dismisses Avantha Group promoter Gautam Thapar's plea challenging
Updated : 4 years, 8 months ago IST
New Delhi [India], September 30 (ANI): The Delhi High Court on Thursday dismissed a plea by Avantha Group promoter Gautam Thapar challenging his arrest in connection to a money laundering case.
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ED summons Maharashtra Deputy Home Secretary in money laundering case agai
Updated : 4 years, 8 months ago IST
Mumbai (Maharashtra) [India], September 30 (ANI): The Enforcement Directorate (ED) has summoned Deputy Secretary (Home) of Maharashtra, Kailash Gaikwad on Thursday in a money laundering case related to former state home minister Anil Deshmukh.
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ED summons Shiv Sena MP Bhavana Gawli in alleged money laundering case
Updated : 4 years, 8 months ago IST
Mumbai (Maharashtra) [India], September 29 (ANI): The Enforcement Directorate (ED) has summoned Shiv Sena MP Bhavana Gawli for Monday, October 4, in connection with the arrest of her close aide Saeed Khan in an alleged money laundering case.
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Patna: ED attaches disproportionate assets worth Rs 3.44 crore of a Railwa
Updated : 4 years, 8 months ago IST
New Delhi [India], September 29 (ANI): Enforcement Directorate has provisionally attached immovable and movable properties worth Rs 3.44 crore belonging to a senior section engineer (SSE) of Jamalpur Railway Workshop and his family members under the relevant section of Prevention of Money La
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ED attaches assets worth Rs 300 cr of Icore Group in chit fund scam case
Updated : 4 years, 8 months ago IST
New Delhi [India], September 29 (ANI): The Enforcement Directorate on Tuesday provisionally attached assets worth Rs 300 Crore under the Prevention of Money Laundering Act (PMLA), 2002 in its ongoing investigation against Icore Group of companies in a chit fund scam case.
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