Search For "money launder"
Delhi HC directs ED to conduct video conferencing inquiry of DK Shivakumar
Updated : 5 years, 8 months ago IST
New Delhi [India], October 9 (ANI): The Delhi High Court on Friday directed the Enforcement Directorate (ED) to conduct video conferencing inquiries of the relatives and associates of Karnataka Congress leader DK Shivakumar, an accused in a money laundering case, in view of the COVID-19 pand
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ICICI-Videocon loan case: Delhi HC seeks ED's response on plea by Deepak K
Updated : 5 years, 8 months ago IST
New Delhi [India], October 9 (ANI): The Delhi High Court on Thursday issued a notice to the Enforcement Directorate on a petition moved by Deepak Kochhar, the husband of former ICICI Bank chairperson Chanda Kochhar, seeking quashing of the ED's FIR filed against him under money laundering ca
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Yes Bank case: ED arrests CFO, internal auditor of Cox and Kings under PML
Updated : 5 years, 8 months ago IST
New Delhi [India], October 7 (ANI): The Enforcement Directorate (ED) arrested CFO and Internal Auditor of Cox and Kings Group (CKG) under Section 19 of Prevention of Money Laundering Act, 2002 (PMLA) for the offence of money laundering in connection with Yes Bank case.
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ED files prosecution complaint against Mohammad Salman, Hafiz Muhammad Sae
Updated : 5 years, 8 months ago IST
New Delhi [India], October 1 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint against Mohammad Salman and Founder of Lashkar-e-Taiba and Jamaat-Ud-Dawa Hafiz Muhammad Saeed among others under the Prevention of Money Laundering Act, 2002 (PMLA) in the ongoing investig
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US sentences Chinese national to 5 years for money laundering
Updated : 5 years, 8 months ago IST
Washington DC [US], September 30 (ANI): A US federal judge has sentenced a Chinese citizen to five years in jail for laundering millions of dollars for Mexican drug cartels.
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India will raise its voice against terrorism, illegal weapon smuggling at
Updated : 5 years, 8 months ago IST
New York/New Delhi [US/India], September 26 (ANI): Prime Minister Narendra Modi on Saturday said India will not hesitate in raising its voice against the enemies of humanity, human race and human values including terrorism, smuggling of illegal weapons, drugs and money-laundering during its
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ED attaches Rana Kapoor's London flat in Yes Bank case
Updated : 5 years, 8 months ago IST
New Delhi [India], September 25 (ANI): The Enforcement Directorate (ED) has provisionally attached a residential apartment in London belonging to Yes Bank co-founder Rana Kapoor in connection with a money laundering case, officials said on Friday.
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ED attaches assets worth Rs 11.85 cr in connection with bank fraud case
Updated : 5 years, 8 months ago IST
New Delhi [India], September 24 (ANI): Enforcement Directorate (ED) has provisionally attached property worth Rs 11.85 crore under the Prevention of Money Laundering Act, 2002 (PMLA) in connection with an alleged bank fraud case.
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ED arrests two persons in Bihar in PMLA case linked to hawala transactions
Updated : 5 years, 8 months ago IST
New Delhi [India], September 24 (ANI): The Enforcement Directorate (ED) has arrested two persons in Bihar under the anti-money laundering law linked to a case of alleged hawala transactions done post-demonetisation.
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Six Pakistani banks named in FinCEN leak: Report
Updated : 5 years, 8 months ago IST
Islamabad [Pakistan], September 23 (ANI): As many as six Pakistani banks have been identified for suspicious transactions for close to USD 2.5 million, in a probe that looks into the role that global banks play in money laundering.
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HSBC, StanChart and others processed trillions of dollars despite concerns
Updated : 5 years, 8 months ago IST
Hong Kong, September 21 (ANI): Some of the world's biggest banks including HSBC, JPMorgan Chase and Standard Chartered moved trillions of dollars identified as being potentially tied to money laundering or other crimes despite raising concerns about those transactions in filings with US regu
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Special Court grants bail to 23 accused related to Bhushan Steel in money
Updated : 5 years, 8 months ago IST
New Delhi [India], September 20 (ANI): A Special Court here granted bail to the former Director, Company Secretary, CFO, and others of Bhushan Power and Steel Private Limited (BPSL), who are accused in connection with a multi-crore money laundering case pertaining to an alleged bank loan fra
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