Search For "money launder"
Delhi HC adjourns Mehbooba Mufti's plea in PMLA case to Aug 13
Updated : 4 years, 11 months ago IST
New Delhi [India], July 14 (ANI): The Delhi High Court on Wednesday adjourned the hearing on the plea filed by former Jammu and Kashmir Chief Minister Mehbooba Mufti challenging the vires of the Prevention of Money Laundering Act (PMLA).
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Pak will never allow 'corruption-accused' Shehbaz Sharif to leave country,
Updated : 4 years, 11 months ago IST
Islamabad [Pakistan], July 13 (ANI): Hitting out at opposition leader Shehbaz Sharif, accused in money laundering and assets beyond means cases, several federal ministers said that the Pakistan government would never allow him to leave the country.
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Param Bir Singh seeks more time to appear before ED citing health issues
Updated : 4 years, 11 months ago IST
Mumbai (Maharashtra) [India], July 12 (ANI): Former Mumbai Police Commissioner Param Bir Singh on Monday sought more time from the Enforcement Directorate (ED) to appear before it ahead of his summons citing health reasons.
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Shehbaz Sharif accuses Pakistan's FIA of harassing him during investigatio
Updated : 4 years, 11 months ago IST
Lahore [Pakistan], July 11 (ANI): Pakistan opposition leader Shahbaz Sharif has accused the Federal Investigation Agency (FIA) of harassment during interrogation in money laundering and assets beyond means cases.
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Delhi court adjourns hearing in INX Media money laundering case to July 24
Updated : 4 years, 11 months ago IST
New Delhi [India], July 9 (ANI): Delhi's Rouse Avenue Court on Tuesday adjourned the hearing in the INX Media case against former finance minister P Chidambaram, his son Karti Chidambaram and others.
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Delhi Court reserves order on remand days to journalist Rajeev Sharma in P
Updated : 4 years, 11 months ago IST
New Delhi [India], July 9 (ANI): A Delhi Court reserved order on remand days to Rajeev Sharma, a freelance journalist. He was recently arrested by Enforcement Directorate (ED) under the Prevention of Money Laundering Act (PMLA), 2002 on the charges of supplying confidential and sensitive inf
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NIA court allows ED to record Sachin Waze's statement in money laundering
Updated : 4 years, 11 months ago IST
Mumbai (Maharashtra) [India], July 9 (ANI): The Enforcement Directorate (ED) obtained National Investigation Agency (NIA) court's permission to record suspended Mumbai Police Officer Sachin Waze's statement in a money laundering case against former Maharashtra Home Minister Anil Deshmukh at
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NCP leader Eknath Khadse arrives at ED office in Mumbai
Updated : 4 years, 11 months ago IST
Mumbai (Maharashtra) [India], July 8 (ANI): Nationalist Congress Party (NCP) leader Eknath Khadse, reached the Enforcement Directorate (ED) office in Mumbai on Thursday.
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ED attaches 3 land parcels worth Rs 106 cr of Gurugram-based Unitech Group
Updated : 4 years, 11 months ago IST
New Delhi [India], July 7 (ANI): The Enforcement Directorate (ED) on Wednesday has provisionally attached 3 land parcels worth Rs 106.08 crore of Unitech Group, situated in Gurugram.
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Two aides of Anil Deshmukh sent to judicial custody till July 20
Updated : 4 years, 11 months ago IST
Mumbai (Maharashtra) [India], July 7 (ANI): A special PMLA court on Tuesday sent Sanjeev Palande and Kundan Shinde, aides of former Maharashtra Home Minister Anil Deshmukh, to judicial custody till July 20 in a money laundering case.
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MD of Shakti Bhog Foods arrested by ED for alleged criminal conspiracy, ch
Updated : 4 years, 11 months ago IST
New Delhi [India], July 5 (ANI): The Enforcement Directorate (ED) on Sunday arrested Kewal Krishan Kumar, CMD of Shakti Bhog Foods Limited from the national capital under the provisions of the Prevention of Money-laundering Act, 2002 (PMLA) in a case of alleged criminal conspiracy, cheati
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Anil Deshmukh moves SC seeking protection in money laundering case
Updated : 4 years, 11 months ago IST
Mumbai (Maharashtra) [India], July 4 (ANI): Former Maharashtra Home Minister Anil Deshmukh on Sunday moved the Supreme Court seeking protection from any coercive action in a money laundering case.
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