Search For "money launder"
ED attaches assets of Mumbai-based recruitment firm in connection with mon
Updated : 5 years, 2 months ago IST
Kochi (Kerala) [India], March 23 (ANI): The Enforcement Directorate (ED) has attached assets worth over Rs 7.5 crore of a Mumbai-based global recruitment firm and its promoters in a money laundering case linked to the alleged cheating of 900 Kuwait-bound nurses, officials said on Tuesday.
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North Korea closes embassy in Malaysia over US extradition row
Updated : 5 years, 2 months ago IST
Kuala Lumpur [Malaysia], March 22 (ANI): North Korea closed its embassy in Malaysia on Sunday after announcing that it is cutting ties with Kuala Lumpur over the extradition of its citizen to the United States for alleged money laundering.
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Delhi Court issues summons against Kashmiri separatist leader Shabir Shah'
Updated : 5 years, 2 months ago IST
New Delhi [India], March 20 (ANI): The Delhi Court issued summons against Kashmir's separatist leader Shabir Shah's wife Dr Bilquies Shah while taking cognizance on a charge sheet in a money laundering case related to terror financing. He is currently lodged in Tihar jail under judicial cus
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Delhi HC refuses to put stay on ED summon to Mehbooba Mufti
Updated : 5 years, 2 months ago IST
New Delhi [India], March 19 (ANI): The Delhi High Court on Friday refused to grant a stay on the fresh Enforcement Directorate (ED) notice issued against Peoples Democratic Party (PDP) leader Mehbooba Mufti in a money-laundering matter.
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North Korea severs diplomatic ties with Malaysia for extraditing businessm
Updated : 5 years, 2 months ago IST
Seoul [South Korea], March 19 (ANI): North Korea on Friday said that it will sever diplomatic relations with Malaysia for extraditing one of its nationals to the United States to face money laundering charges.
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ED attaches properties worth Rs 35.48 cr of Raj Shroff, his wife under PML
Updated : 5 years, 2 months ago IST
New Delhi [India], March 15 (ANI): Enforcement Directorate (ED) has provisionally attached immovable assets worth Rs 35.48 crore belonging to Raj Shroff and his wife, owners of M/s Jindal Combines Private Limited and M/s Orlando Trading Private Limited under Prevention of Money Laundering
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ED attaches 101 properties worth Rs 55.57 crore of Jharkhand real estate f
Updated : 5 years, 2 months ago IST
Ranchi (Jharkhand) [India], March 14 (ANI): The Enforcement Directorate (ED) on Saturday attached 101 properties worth Rs 55.57 crore of real estate firm Sanjeevani Buildcon Pvt Ltd (SBPL) in connection with a money laundering case involving cheating investors in Jharkhand and other states.
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Won't insist on Mehbooba Mufti's personal appearance: ED tells Delhi HC
Updated : 5 years, 2 months ago IST
New Delhi [India], March 10 (ANI): The Enforcement Directorate (ED) on Wednesday sought time to file a reply to a plea by PDP leader Mehbooba Mufti challenging a summon by the agency and informed the Delhi High Court that it would not insist for her appearance on March 15.
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ED raids Punjab MLA Sukhpal Singh Khaira's properties in connection with m
Updated : 5 years, 2 months ago IST
New Delhi/Chandigarh, March 10 (ANI): The Enforcement Directorate (ED) on Tuesday searched properties linked to Punjab MLA Sukhpal Singh Khaira in connection with money laundering and fake passport racket cases, officials said.
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Mehbooba Mufti challenges ED summons in Court, calls it undue pressure and
Updated : 5 years, 3 months ago IST
New Delhi [India], March 9 (ANI): PDP leader Mehbooba Mufti has approached Delhi High Court seeking quashing of ED summons requiring her to appear before it on March 15 in connection with a money laundering case.
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ED arrests four for duping Shivaji Bhosle Co-operative Bank of over Rs 71.
Updated : 5 years, 3 months ago IST
Pune (Maharashtra) [India], March 8 (ANI): Four persons were arrested on Monday for defrauding the Shivaji Bhosle Co-operative Bank Ltd, Pune to the tune of over Rs 71.78 crores, said the Enforcement Directorate (ED).
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ED arrest directors of Tamil Nadu based firm in money laundering case
Updated : 5 years, 3 months ago IST
Chennai (Tamil Nadu) [India], March 6 (ANI): The Enforcement Directorate (ED) on Saturday arrested the directors of Tamil Nadu based Shinago Plantations Pvt Ltd, in connection with its probe into a Rs 325 crore money laundering case.
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