Search For "money launder"
ED finds Rs 2.21 crores in wanted Rauf Sheriff's bank account
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], December 13 (ANI): The Enforcement Directorate (ED) has found Rs 2.21 crores in the bank accounts of Rauf Sheriff, general secretary of Campus Front of India, a student organisation. He was wanted in a money laundering case by ED.
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ED approaches special PMLA court, seeks permission to question accused in
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], December 11 (ANI): The Enforcement Directorate (ED) has approached the Special Court for Prevention of Money Laundering (PMLA) seeking permission to question Kerala gold smuggling case accused Swapna Suresh and Sarith PS for three days at jails where they are lodged.
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Shiv Sena MLA Pratap Sarnaik appears before ED for questioning
Updated : 5 years, 5 months ago IST
Mumbai (Maharashtra) [India], December 10 (ANI): Shiv Sena MLA Pratap Sarnaik on Thursday appeared before the Enforcement Directorate (ED) for questioning in connection with an alleged money laundering case related to a private firm.
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Gold smuggling: Kerala HC to resume hearing on Sivasankar's bail plea on D
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], December 8 (ANI): The High Court here on Tuesday adjourned the bail petition of M Sivasankar, former principal secretary of the Kerala Chief Minister's Office, in a money laundering case related to the gold smuggling case to December 18.
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Special court sends Amit Chandole to ED custody till Dec 9
Updated : 5 years, 6 months ago IST
Mumbai (Maharashtra) [India], December 7 (ANI): A special PMLA court on Monday sent Amit Chandole to the custody of the Enforcement Directorate till December 9 in connection with an alleged money laundering case related to a private company named Tops Security.
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Bombay HC sets aside order rejecting ED custody of Amit Chandole
Updated : 5 years, 6 months ago IST
Mumbai (Maharashtra) [India], December 7 (ANI): The Bombay High Court on Monday set aside an order of a special PMLA court, which had rejected the Enforcement Directorate custody of Amit Chandole in connection with an alleged money laundering case.
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ED summons Shiv Sena MLA Pratap Sarnaik for questioning
Updated : 5 years, 6 months ago IST
Mumbai (Maharashtra) [India], December 5 (ANI): Shiv Sena MLA Pratap Sarnaik was summoned by the Enforcement Directorate (ED) to appear before the agency for questioning on the coming Thursday in connection with an alleged money laundering case, ED sources said on Saturday.
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ED raids PFI leader Mohd Sanaullah's residence in Bihar's Darbhanga
Updated : 5 years, 6 months ago IST
Darbhanga (Bihar) [India], December 3 (ANI): The Enforcement Directorate (ED) on Thursday conducted raids at the residential premises of Popular Front of India (PFI) district president Mohd Sanaullah in connection with an alleged money laundering case.
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Kerala HC adjourns to Dec 8 Sivasankar's bail plea in gold smuggling case
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], December 2 (ANI): The Kerala High Court on Wednesday adjourned to December 8 hearing on the bail petition filed by M Sivasankar, former principal secretary of the Kerala Chief Minister's Office, in connection with a money laundering case related to the smuggling of go
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Shiv Sena MLA, son summoned by ED in money laundering case
Updated : 5 years, 6 months ago IST
Mumbai (Maharashtra) [India], December 1 (ANI): The Enforcement Directorate (ED) on Tuesday issued summons to Shiv Sena MLA Pratap Sarnaik and son Vihang in connection with an alleged money laundering case related to a private firm.
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ED summoned Shiv Sena MLA's son Vihang Sarnaik thrice in money laundering
Updated : 5 years, 6 months ago IST
Mumbai (Maharashtra) [India], November 30 (ANI): Shiv Sena MLA Pratap Sarnaik's son Vihang Sarnaik was summoned thrice by the Enforcement Directorate for questioning in an alleged money laundering case but is yet to appear before the agency, an ED official said on Monday.
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Alleged hawala dealer Naresh Jain moves bail plea in money laundering case
Updated : 5 years, 6 months ago IST
New Delhi [India], November 28 (ANI): Naresh Jain, an alleged hawala dealer who was arrested in connection with a money laundering case related to international hawala transactions, has moved a bail petition in a Delhi court.
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