Search For "money launder"
ED seeks 14-day remand of Ambience Mall owner held in Rs 800 cr bank loan
Updated : 4 years, 10 months ago IST
New Delhi [India], July 29 (ANI): The Enforcement Directorate on Thursday sought 14-day remand of businessman Raj Singh Gehlot, owner of the Gurugram-based Ambience Mall, who was arrested in a money laundering case related to an alleged bank fraud case.
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Espionage case: Delhi HC seeks response from journalist Rajeev Sharma on E
Updated : 4 years, 10 months ago IST
New Delhi [India], July 29 (ANI): The Delhi High Court on Thursday sought a response from freelance journalist Rajeev Sharma, who was arrested in a money laundering case regarding leakage of sensitive information to Chinese intelligence officers, on the Enforcement Directorate's plea challen
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ED attaches Rs 5 crore worth assets of persons accused in Bengaluru Syndic
Updated : 4 years, 10 months ago IST
New Delhi [India], July 28 (ANI): Enforcement Directorate (ED) on Wednesday said it has provisionally attached Rs 5 crore worth assets in connection with a money-laundering probe linked to alleged fraud in a Syndicate Bank fraud case in Bengaluru.
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Kolkata: Four held for trying to extort money
Updated : 4 years, 10 months ago IST
Kolkata (West Bengal)[India], July 27 (ANI): Four persons were arrested for allegedly trying to extort money from a man in Kolkata, the police informed.
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SC to hear on July 30, Anil Deshmukh plea seeking protection in money laun
Updated : 4 years, 10 months ago IST
New Delhi [India], July 26 (ANI): The Supreme Court on Monday posted for July 30 hearing a plea filed by former Maharashtra Home Minister Anil Deshmukh seeking protection from "coercive action" in a money laundering case.
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Porn film case: ED likely to file PMLA, FEMA cases against Raj Kundra
Updated : 4 years, 10 months ago IST
New Delhi [India], July 24 (ANI): Raj Kundra, husband of Bollywood actor Shilpa Shetty, will soon face money laundering and Foreign Exchange Management Act (FEMA) cases against him as Enforcement Directorate (ED) is likely to register cases under these Acts against him.
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Delhi Court seeks ED's response on Chidambaram's application in INX Media
Updated : 4 years, 10 months ago IST
New Delhi [India], July 24 (ANI): A Delhi Court on Saturday sought the response of the Enforcement Directorate (ED) in an application moved by former Union Minister P Chidambaram seeking direction to ED to supply several deficient documents in connection with the INX Media money launderin
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Income Tax officials conduct searches at multiple premises linked to Daini
Updated : 4 years, 10 months ago IST
New Delhi [India], July 22 (ANI): A search is being carried out in the Dainik Bhaskar group offices under the Income Tax Act over allegations of huge tax evasion, government sources said on Thursday.
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ED probe into news portal's funding shows 'violation' of FDI policy, China
Updated : 4 years, 10 months ago IST
New Delhi [India], July 18 (ANI): The Enforcement Directorate probe into money laundering case against media portal Newsclick has said that the company allegedly laundered funds up to Rs 9.59 crore in FDI “at artificially enhanced prices” in violation of the foreign direct inv
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Delhi court rejects bail plea of scribe Rajeev Sharma held for passing sen
Updated : 4 years, 10 months ago IST
New Delhi [India], July 17 (ANI): A Delhi court on Saturday rejected the bail plea of freelance journalist Rajeev Sharma, who was arrested by the Enforcement Directorate (ED) under the Prevention of Money Laundering Act (PMLA), 2002 on the charges of supplying confidential and sensitive i
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ED attaches assets worth Rs 4.20 cr in money laundering case against Anil
Updated : 4 years, 10 months ago IST
New Delhi [India], July 16 (ANI): The Enforcement Directorate (ED) has provisionally attached assets worth Rs 4.20 crores belonging to former Maharashtra Home Minister Anil Deshmukh and his family in connection with a money laundering case.
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Eknath Khadse's son-in-law remanded to ED custody till July 19 in money la
Updated : 4 years, 11 months ago IST
New Delhi [India], July 15 (ANI): Nationalist Congress Party (NCP) leader Eknath Khadse's son-in-law Girish Choudhary has been remanded to Enforcement Directorate custody till July 19 in a money laundering case.
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