Search For "money launder"
ED summons Armaan Jain in money laundering case
Updated : 5 years, 3 months ago IST
Mumbai (Maharashtra) [India], February 16 (ANI): The Enforcement Directorate has summoned Armaan Jain in an alleged money laundering case.
Read More
Ahead of FATF meet, communities living in exile in France to hold protest
Updated : 5 years, 3 months ago IST
Paris [France], February 15 (ANI): Ahead of the scheduled meeting of the Financial Action Task Force (FATF), dissidents living in exile in France have planned to hold a protest on February 20 against Pakistan-China nexus in terror financing, money laundering and financial corruption in Pakis
Read More
PMLA court convicts Arun Mukherjee in Rose Valley money laundering case
Updated : 5 years, 3 months ago IST
Kolkata (West Bengal) [India], February 13 (ANI): A Special PMLA court in Kolkata on Saturday convicted a Rose Valley official Arun Mukherjee in the Rose Valley money laundering case and sentenced him to seven years in jail.
Read More
Pakistan ramps up its deception game as FATF deadline approaches
Updated : 5 years, 3 months ago IST
Paris [France], February 13 (ANI): As the deadline for Financial Action Task Force (FATF) listing approaches Pakistan has once again ramped up its deception games to convince the financial watchdog that it has tightened anti-money laundering and counter financing of terrorism (AML/CFT) regim
Read More
Odisha: ED attaches properties worth Rs 128.86 Crores in chit fund cases
Updated : 5 years, 3 months ago IST
Bhubaneshwar (Odisha) [India], February 11 (ANI): Directorate of Enforcement (ED) on Wednesday issued a Provisional Attachment Order under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) attaching movable and immovable properties worth Rs 128.86 Crores in the case of Mi
Read More
AgustaWestland Case: Court extends ED remand of accused Anoop Gupta till F
Updated : 5 years, 3 months ago IST
New Delhi [India], February 10 (ANI): Delhi's Rouse Avenue Court on Wednesday extended the Enforcement Directorate remand of businessman Anoop Gupta, who was arrested in the AgustaWestland money laundering case, till February 12.
Read More
Terror funding case: NIA court issues non-bailable warrant against LeT chi
Updated : 5 years, 4 months ago IST
New Delhi [India], February 6 (ANI): The National Investigation Agency (NIA) court in Delhi issued anon-bailable warrant (NBW) against Lashkar-e-Taiba (LeT) chief and 26/11 Mumbai attack mastermind Hafiz Saeed and others in a terror-funding related money laundering case in Jammu and Kashmir.
Read More
AgustaWestland Case: Court extends ED remand of businessman Anoop Gupta ti
Updated : 5 years, 4 months ago IST
New Delhi [India], February 5 (ANI): Special Judge Arvind Kumar on Thursday extended till February 10, the Enforcement Directorate (ED) remand of businessman Anoop Gupta, who was arrested in the AgustaWestland money laundering case.
Read More
Delhi court frames money laundering charges against Om Prakash Chautala
Updated : 5 years, 4 months ago IST
New Delhi [India], January 30 (ANI): A Delhi Court has framed money laundering charges against former Haryana Chief Minister Om Prakash Chautala in connection with a disproportionate assets case.
Read More
AgustaWestland Case: Businessman Anoop Gupta sent to 5 days ED remand
Updated : 5 years, 4 months ago IST
New Delhi [India], January 30 (ANI): A Special Court on Saturday remanded for five days businessman Anoop Gupta, arrested in the AgustaWestland Money Laundering case.
Read More
SC issues notice to Centre on plea to fill pending vacancies in PMLA Tribu
Updated : 5 years, 4 months ago IST
New Delhi [India], January 29 (ANI): Supreme Court on Friday issued notice to the Centre on a public interest litigation (PIL) seeking direction to the Centre to fill the pending vacancies at Appellate Tribunal, Prevention of Money Laundering Act (PMLA) in New Delhi expeditiously.
Read More
ED arrests promoters of Omkar Group under PMLA
Updated : 5 years, 4 months ago IST
New Delhi [India], January 28 (ANI): Enforcement Directorate (ED) has arrested Babulal Varma and Kamal Kishore Gupta, promoters of M/s Omkar Group, under the provisions of Prevention of Money Laundering Act, 2002 (PMLA).
Read More