Search For "money launder"
ED conducts raids at seven locations in Telangana, including former minist
Updated : 5 years, 1 month ago IST
Hyderabad (Telangana) [India], April 11 (ANI): Enforcement Directorate (ED) sleuths on Saturday conducted raids at seven locations in Telangana, including residences of Srinivas Reddy, the son-in-law of former Telangana Home Minister Naini N Reddy and his associates in connection with the in
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Chinese couple indicted for money laundering in Taiwan
Updated : 5 years, 1 month ago IST
Taipei [Taiwan], April 10 (ANI): A Chinese businessman and his wife were barred from leaving Taiwan for eight months after being indicted for money laundering, Taiwan News reported.
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INX Media case: Court grants exemption from personal appearance to P Chida
Updated : 5 years, 2 months ago IST
New Delhi [India], April 7 (ANI): A Special Court on Wednesday granted relief to former Union Minister P Chidambaram and his son Karti Chidambaram by allowing them exemption from personal appearance in the INX Media money laundering case.
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Delhi court grants bail to former MP KD Singh in money laundering case
Updated : 5 years, 2 months ago IST
New Delhi [India], April 6 (ANI): Delhi's Rouse Avenue Court on Tuesday granted bail to former Trinamool Congress (TMC) MP and Businessman KD Singh in connection with a money laundering case.
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AgustaWestland money laundering case: Delhi court grants bail to businessm
Updated : 5 years, 2 months ago IST
New Delhi [India], April 5 (ANI): Delhi's Rouse Avenue Court on Monday granted bail to businessman Anoop Gupta, arrested by the Enforcement Directorate (ED) in AgustaWestland money laundering case, and noted that the accused has roots in society and having his business in India and is an inc
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Yes Bank loan fraud case: ED files charge sheet against Mumbai realty firm
Updated : 5 years, 2 months ago IST
New Delhi [India], April 1 (ANI): Enforcement Directorate (ED) has filed a charge sheet against Babulal Varma, Kamal Kishore Gupta, Sachin Joshi, under the provisions of Prevention of Money Laundering Act, 2002 (PMLA) linked to alleged illegal diversion of Yes Bank loan funds worth over Rs 4
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ED attaches properties worth Rs 8.18 cr of Arun Agarwal in money launderin
Updated : 5 years, 2 months ago IST
New Delhi [India], March 30 (ANI): The Enforcement Directorate (ED) on Tuesday attached several properties of Arun Kumar Agrawal, the proprietor of Vaibhav Enterprises, and his other associated companies and persons worth Rs 8.18 crore in connection with a money laundering case.
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AgustaWestland Case: ED files Ninth supplementary chargesheet; Court issue
Updated : 5 years, 2 months ago IST
New Delhi [India], March 30 (ANI): The Enforcement Directorate (ED) on Tuesday filed the ninth supplementary chargesheet in the AgustaWestland money laundering case involving Businessman Anoop Gupta and others including several firms named as new accused.
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Bail plea of Chinese national held in hawala transactions, money launderin
Updated : 5 years, 2 months ago IST
New Delhi [India], March 27 (ANI): Delhi's Patiala House Court has dismissed the regular bail petition of a Chinese national allegedly involved in siphoning off a huge amount of money through a web of shell companies by Hawala transaction.
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ED raids former UBI Chairperson in disproportionate assets case
Updated : 5 years, 2 months ago IST
New Delhi [India], March 26 (ANI): The Enforcement Directorate (ED) on Friday carried out searches at two premises belonging to former Chairperson-cum-Managing Director of United Bank of India (UBI) and former Executive Director of Canara Bank, Archana Bhargava for allegedly amassing disprop
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Court summons P Chidambaram, others in INX money laundering case
Updated : 5 years, 2 months ago IST
New Delhi (India), March 24 (ANI): A Special Court on Wednesday issued summons against former Union Minister P Chidambaram, Karti Chidambaram, and others including several firms in the INX Media group money laundering case.
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Karnataka sex tape scandal: Congress files complaint against Ramesh Jarkih
Updated : 5 years, 2 months ago IST
Bengaluru (Karnataka) [India], March 23 (ANI): Congress on Tuesday filed a complaint with the Enforcement Directorate (ED), Bengaluru, against former minister Ramesh Jarkiholi for his alleged involvement in money laundering in connection with a sex CD scandal.
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