Search For "money launder"
ED conducts searches in Delhi, UP in money laundering case linked to force
Updated : 4 years, 11 months ago IST
New Delhi [India], July 4 (ANI): The Enforcement Directorate (ED) on Saturday conducted searches at six locations in Delhi and Uttar Pradesh in a money laundering case linked to forced religious conversion.
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ED again summons Anil Deshmukh, asking him to appear on July 5
Updated : 4 years, 11 months ago IST
Mumbai (Maharashtra) [India], July 3 (ANI): The Enforcement Directorate (ED) has once again issued summons to former Maharashtra Home Minister Anil Deshmukh, asking him to appear before the agency on July 5 in connection with a money laundering case.
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ED arrests freelance journalist in money laundering case linked to OSA
Updated : 4 years, 11 months ago IST
New Delhi [India], July 3 (ANI): The Directorate of Enforcement (ED) on Saturday informed that it has arrested a Delhi-based freelance journalist in connection with a money-laundering probe linked to alleged leakage and supply of sensitive information to Chinese intelligence officers.
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Even if you deploy Army, it doesn't matter, says Sanjay Raut after ED atta
Updated : 4 years, 11 months ago IST
New Delhi [India], July 2 (ANI): Senior Shiv Sena leader and Rajya Sabha MP Sanjay Raut on Friday lashed out at the Central government and the Enforcement Directorate for attaching assets of Maharashtra Deputy Chief Minister Ajit Pawar worth Rs 65.75 crore in a money laundering case and said
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ED attaches Rs 65.75 crore assets of sugar mill in MSCB scam, links Ajit P
Updated : 4 years, 11 months ago IST
New Delhi [India], July 1 (ANI): The Enforcement Directorate on Thursday attached properties worth over Rs 65 crore of a sugar mill linked to Maharashtra Deputy Chief Minister Ajit Pawar.
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ED summons Pune businessman Avinash Bhosle, his son in money laundering ca
Updated : 4 years, 11 months ago IST
New Delhi [India], July 1 (ANI): The Enforcement Directorate (ED) has summoned Pune-based businessman Avinash Bhosle and his son Amit Bhosle in connection with a money laundering case registered against them.
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EU asks Pak to follow steps outlined by FATF to prevent terrorism, money l
Updated : 4 years, 11 months ago IST
Brussels [Belgium], June 29 (ANI): Terming the fight against terrorism, and money laundering as its top priorities, the European Union has urged Pakistan to follow the steps outlined by the Financial Action Task Force (FATF).
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Anil Deshmukh to appear before ED today in money laundering case
Updated : 4 years, 11 months ago IST
Mumbai (Maharashtra) [India], June 29 (ANI): The Enforcement Directorate (ED) has summoned former Maharashtra Home Minister Anil Deshmukh to its office in Mumbai for questioning today in connection with an alleged money laundering case.
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EU needs to do more to combat money laundering, terrorist funding: report
Updated : 4 years, 11 months ago IST
Brussels [Belgium], June 29 (ANI/Xinhua): The European Union has a fragmented approach to combat money laundering and terrorist financing, the European Court of Auditors (ECA) warned on Monday.
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Money laundering case: Court sends Anil Deshmukh's aides Kundan Shinde, Sa
Updated : 4 years, 11 months ago IST
Mumbai (Maharashtra) [India], June 26 (ANI): The Special PMLA (Preventions of Money Laundering Act, 2002) court on Saturday sent former Maharashtra Home Minister Anil Deshmukh's aides Kundan Shinde and Sanjeev Palande to Enforcement Directorate (ED) custody till July 1.
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Terrorists have been "assets" for Pakistan, prosecuting them will be harde
Updated : 4 years, 11 months ago IST
New Delhi [India], June 26 (ANI): Pakistan continuing to be on the 'grey list' of the UN watchdog Financial Action Task Force (FATF) is hardly surprising given that many terrorists have been "assets of the state", according to an US scholar.
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Money laundering case: Anil Deshmukh skips ED summon, seeks fresh date for
Updated : 4 years, 11 months ago IST
Mumbai (Maharashtra) [India], June 26 (ANI): The Enforcement Directorate (ED) on Saturday summoned former Maharashtra Home Minister Anil Deshmukh to its office in Mumbai for questioning in connection with an alleged money laundering case, sources confirmed.
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