Search For "money launder"
Avantha Group promoter Gautam Thapar's ED custody extended in money launde
Updated : 4 years, 10 months ago IST
New Delhi [India], August 5 (ANI): Delhi's Rouse Avenue court on Thursday extended Avantha Group promoter Gautam Thapar's Enforcement Directorate (ED) custody for another ten days in a money laundering case.
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Delhi HC grants bail to RJD MP Amarendra Dhari Singh in fertiliser subsidy
Updated : 4 years, 10 months ago IST
New Delhi [India], August 5 (ANI): The Delhi High Court on Thursday granted bail to Rashtriya Janata Dal (RJD) MP Amarendra Dhari Singh, who was arrested by the Enforcement Directorate under the charges of money laundering in connection with an alleged fertiliser subsidy scam.
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ED raids five places in various states in computer tech support fraud case
Updated : 4 years, 10 months ago IST
New Delhi [India], August 5 (ANI): The Enforcement Directorate (ED) on Thursday carried out searches at five locations in Delhi, Uttar Pradesh, Haryana and Rajasthan in connection with its ongoing money laundering probe against six firms accused of taking remote control of computers of users
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IMA scam: ED raids former Congress Minister Roshan Baig's residence
Updated : 4 years, 10 months ago IST
Bengaluru (Karnataka) [India], August 5 (ANI) The Enforcement Directorate (ED) on Thursday conducted searches at the residence of former Karnataka minister and Congress leader Roshan Baig in connection with the I-Monetary Advisory (IMA) investment scam unearthed in 2019.
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Patna: ED files prosecution complaint against interstate criminal for alle
Updated : 4 years, 10 months ago IST
New Delhi [India], August 5 (ANI): Enforcement Directorate (ED) has filed a prosecution complaint against Madhav Das who is an interstate criminal, and his two family members before a special court in Patna for alleged money laundering.
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Avantha Group promoter Gautam Thapar send to ED custody in money launderin
Updated : 4 years, 10 months ago IST
New Delhi [India], August 4 (ANI): A Delhi court on Wednesday remanded Avantha Group promoter Gautam Thapar to one-day Enforcement Directorate (ED) custody in a money laundering case.
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ED arrests Avantha Group promoter Gautam Thapar in money laundering case
Updated : 4 years, 10 months ago IST
New Delhi [India], August 4 (ANI): The Enforcement Directorate (ED) has arrested Avantha Group promoter Gautam Thapar in connection with a money laundering case, officials said on Wednesday.
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Brute abuse of power, says Anil Deshmukh in his reply to ED summons
Updated : 4 years, 10 months ago IST
Mumbai (Maharashtra) [India], August 2 (ANI): Former Maharashtra Home Minister Anil Deshmukh on Monday expressed shock and concern over the timing of the issuance of summons by the Enforcement Directorate (ED) to him and his son Hrishikesh Deshmukh in connection with a money laundering case
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SC to hear plea of Anil Deshmukh seeking protection in money laundering ca
Updated : 4 years, 10 months ago IST
New Delhi [India], July 30 (ANI): The Supreme Court on Friday said that it would hear on August 3 the plea filed by the former Maharashtra Home Minister Anil Deshmukh seeking protection from 'coercive action' in a money laundering case.
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ED charges Ambience Group Chairman of diverting Rs 469 cr of Rs 810 cr loa
Updated : 4 years, 10 months ago IST
New Delhi [India], July 30 (ANI): In its ongoing investigation against the Chairman of Ambience Group of Companies Raj Singh Gehlot, who was arrested two days ago, the Enforcement Directorate (ED) has accused him of siphoning off Rs 810 crore loan amount by diverting funds worth Rs 469 crore
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Money laundering case against Unitech Group: ED attaches UK-based hotel va
Updated : 4 years, 10 months ago IST
New Delhi [India], July 30 (ANI) The Enforcement Directorate has provisionally attached London-based "Bed and Breakfast" hotel owned by Ibournshorne Ltd, a UK-based associate company of Carnoustie Group, in a money laundering case against Unitech Group against which the agency has initiated
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Delhi Court sends Ambience Mall owner to ED remand till August 5 in bank l
Updated : 4 years, 10 months ago IST
New Delhi [India], July 29 (ANI): A Delhi Court on Thursday sent businessman Raj Singh Gehlot, owner of the Gurugram-based Ambience Mall to Enforcement Directorate (ED) remand till August 5. Gehlot was arrested by ED in a money laundering case related to an alleged bank fraud case.
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