Search For "money launder"
ED issues lookout notice against former Maharashtra Home Minister Anil Des
Updated : 4 years, 9 months ago IST
New Delhi [India], September 6 (ANI): The Enforcement Directorate (ED) has issued a lookout notice against NCP leader and former Maharashtra Home Minister Anil Deshmukh in connection with a money laundering case.
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ED summons Maharashtra Minister Anil Parab's close-aide in money launderin
Updated : 4 years, 9 months ago IST
Mumbai (Maharashtra) [India], September 6 (ANI): Enforcement Directorate (ED) has summoned Regional Transport Office (RTO) officer Bajrang Kharmate, a close-aide of Maharashtra Minister Anil Parab in connection with a money laundering case.
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SC notice to Delhi Police on ex-Fortis Healthcare promoter's plea against
Updated : 4 years, 9 months ago IST
New Delhi [India], September 3 (ANI): The Supreme Court on Friday issued notice to the Delhi Police on a plea of former Fortis Healthcare promoter Shivinder Mohan Singh challenging the June 14 order of the Delhi High Court which cancelled his bail granted to him by the trial court in a money
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SC notice to Delhi Police on Shivinder Singh's plea against bail cancellat
Updated : 4 years, 9 months ago IST
New Delhi [India], September 3 (ANI): The Supreme Court on Friday issued notice to the Delhi Police on a plea of former Fortis Healthcare promoter Shivinder Mohan Singh challenging the June 14 order of the Delhi High Court which cancelled his bail granted by the trial court in a money lau
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ED attaches Rs 13.34 cr worth FDs of Rajya Sabha MP in money laundering ca
Updated : 4 years, 9 months ago IST
New Delhi [India], September 2 (ANI): The Enforcement Directorate (ED) on Thursday informed that it has attached fixed deposit receipts worth Rs 13.34 crore of Rajya Sabha MP Amarendra Dhari Singh under Prevention of Money Laundering Act, 2002 linked to an alleged fertiliser scam.
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ED summons KT Jaleel to record statement in connection with money launderi
Updated : 4 years, 9 months ago IST
Kochi (Kerala) [India], September 2 (ANI): The Enforcement Directorate (ED) on Thursday summoned former Kerala Higher Education Minister and Left Democratic Front (LDF) MLA KT Jaleel to record his statement in a money laundering case in connection with the Indian Union Muslim League's (IUML)
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ED files case in Rs 200 cr duping of ex-Ranbaxy promoter's wife
Updated : 4 years, 9 months ago IST
New Delhi [India], September 2 (ANI): The Enforcement Directorate (ED) has registered an Enforcement Case Information Report (ECIR) against Rohini Jail inmate Sukesh Chandrashekar for allegedly duping the wife of former promoter Ranbaxy Shivinder Mohan Singh of Rs 200 crore, a source told
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Anil Deshmukh moves Bombay HC seeking to quash ED summons in money-launder
Updated : 4 years, 9 months ago IST
Mumbai (Maharashtra) [India], September 2 (ANI): Former Maharashtra Home Minister Anil Deshmukh on Wednesday moved a petition in the Bombay High Court seeking to quash the summons issued to him by the Enforcement Directorate (ED) in their ongoing money-laundering probe.
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Narada Sting Operation: ED files prosecution complaint under PMLA against
Updated : 4 years, 9 months ago IST
New Delhi [India], September 2 (ANI): Enforcement Directorate (ED) has filed a Prosecution Complaint under Prevention of Money Laundering Act, 2002 (PMLA) in case of Narada sting operation case against Trinamool Congress (TMC) leaders Firhad Hakim, Subrata Mukherjee, Madan Mitra, Sovan Chatt
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Maharashtra Minister Anil Parab seeks 14 days time to appear before ED in
Updated : 4 years, 9 months ago IST
Mumbai (Maharashtra) [India], August 31 (ANI): Maharashtra Transport Minister Anil Parab on Tuesday sought 14 days time to appear before Enforcement Directorate (ED) in connection with a money laundering case.
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IDBI Intech implements its innovative Anti Money Laundering solution at Li
Updated : 4 years, 9 months ago IST
Mumbai (Maharashtra) [India], August 31 (ANI/PNN): IDBI Intech Ltd., the technology-led business transformation organisation offering specialised solutions in the Banking, Financial Services and Insurance (BFSI) verticals, has successfully implemented their iAML (Anti Money Laundering) solut
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ED questions Bollywood actress Jacqueline Fernandez in money laundering ca
Updated : 4 years, 9 months ago IST
New Delhi [India], August 30 (ANI): The Enforcement Directorate (ED) is questioning Bollywood actress Jacqueline Fernandes in connection with a money laundering case in the national capital on Monday.
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