Search For "money launder"
ED summons Maharashtra Minister Anil Parab in money laundering case, days
Updated : 4 years, 9 months ago IST
Mumbai (Maharashtra) [India], August 29 (ANI): Enforcement Directorate (ED) on Sunday summoned Maharashtra Minister Anil Parab in connection with a money laundering case.
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ED attaches 45 immovable assets worth Rs 363.51 crores of Hyderabad-based
Updated : 4 years, 9 months ago IST
New Delhi [India], August 28 (ANI): The Enforcement Directorate (ED) has attached 45 immovable properties worth Rs 363.51 crore of Hyderabad-based MBS group and its promotors in its ongoing money laundering probe in a case for allegedly defrauding a public sector enterprise in the purchase o
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Money laundering case: ED attaches assets more than Rs 5 cr of NCP leader
Updated : 4 years, 9 months ago IST
New Delhi [India], August 27 (ANI): The Enforcement Directorate (ED) on Friday attached assets of Nationalist Congress Party (NCP) leader Eknath Khadse and others worth more than Rs 5 crores in connection with a money laundering case.
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Espionage Case: Delhi HC seeks ED's response on freelance journalist Rajee
Updated : 4 years, 9 months ago IST
New Delhi [India], August 26 (ANI): The Delhi High Court on Thursday sought the response of the Enforcement Directorate (ED) on the bail plea of freelance journalist Rajeev Sharma, arrested in a money laundering case regarding leakage of sensitive information to Chinese intelligence officers
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Chinese online betting applications case: ED conducts raids at 8 places in
Updated : 4 years, 9 months ago IST
New Delhi [India], August 25 (ANI): The Enforcement Directorate (ED) has carried out searches at eight premises of Human hair merchants and exporters in Hyderabad and Andhra Pradesh in connection with its ongoing money-laundering investigation against Chinese online betting applications, the
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Money laundering case: ED files chargesheet against Anil Deshmukh's aides
Updated : 4 years, 9 months ago IST
Mumbai (Maharashtra) [India], August 23 (ANI): The Enforcement Directorate (ED) on Monday filed a chargesheet against former Maharashtra Home Minister Anil Deshmukh's aides Kundan Shinde and Sanjeev Palande in an alleged money laundering case.
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ED arrests PISL managing director in bank fraud case
Updated : 4 years, 9 months ago IST
New Delhi [India], August 19 (ANI): The Enforcement Directorate (ED) has arrested Vuppalapati Satish Kumar, Managing Director (MD) of Prithvi Information Solutions Limited (PISL), for money laundering and causing a loss of around Rs 3,316 crore to a consortium of public sector banks, the age
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Anil Deshmukh submits plea for exemption to appear before ED in money laun
Updated : 4 years, 9 months ago IST
Mumbai (Maharashtra) [India], August 18 (ANI): Former Maharashtra Home Minister Anil Deshmukh's lawyer Inderpal Singh on Wednesday submitted an application for exemption to appear before Enforcement Directorate (ED) in a money laundering case.
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Mehbooba Mufti's mother appears before ED in money laundering case
Updated : 4 years, 9 months ago IST
Srinagar (Jammu and Kashmir) [India], August 18 (ANI): Gulshan Nazir, the mother of former Jammu and Kashmir's chief minister Mehbooba Mufti, on Wednesday appeared before the Enforcement Directorate (ED) in Srinagar for questioning in an alleged money-laundering case.
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ED attaches assets worth over Rs 18 cr in case related to trade-based mone
Updated : 4 years, 9 months ago IST
New Delhi [India], August 17 (ANI): The Enforcement Directorate (ED) has provisionally attached assets worth Rs 18.67 Crore of companies in a case related to trade-based money laundering.
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SC declines interim relief to Anil Deshmukh seeking protection in money la
Updated : 4 years, 9 months ago IST
New Delhi [India], August 16 (ANI): Supreme Court of India on Monday declined to grant interim relief to former Maharashtra Home Minister Anil Deshmukh who is seeking protection from 'coercive action' in a money laundering case.
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ED arrests a CA in Rs 3,269 cr bank fraud case
Updated : 4 years, 10 months ago IST
New Delhi [India], August 14 (ANI): The Enforcement Directorate (ED) has arrested Raman Bhuraria, a Chartered Accountant, for his assistance and complicity in Rs 3,269 crore bank fraud of Shakti Bhog Foods Ltd, the agency said on Saturday.
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