Search For "money launder"
Delhi court dismisses bail plea of RFL money laundering case accused Malvi
Updated : 5 years, 9 months ago IST
New Delhi [India], Aug 25 (ANI): A Delhi court on Tuesday dismissed the bail plea of Malvinder Mohan Singh in a money laundering case related to alleged misappropriation of funds at Religare Finvest Limited (RFL).
Read More
Interpol issues red corner notice against Nirav Modi's wife, Ami on ED's r
Updated : 5 years, 9 months ago IST
New Delhi [India], Aug 25 (ANI): Interpol has issued a red corner notice against fugitive Nirav Modi's wife, Ami Modi, in connection with the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case.
Read More
ED attaches assets worth Rs 19.22 cr in bank fraud case
Updated : 5 years, 9 months ago IST
New Delhi [India], Aug 24 (ANI): The Enforcement Directorate (ED) has attached movable assets worth Rs 19.22 crores of M/s. Era Infra Engineering Limited (EIEL) under the Prevention of Money Laundering Act, 2002 (PMLA) in a bank fraud case.
Read More
Pak's ISI using crime syndicates in France, Thailand to further its agenda
Updated : 5 years, 9 months ago IST
Bangkok [Thailand], Aug 23 (ANI): Pakistan's intelligence agency, ISI, has been using the services of Pakistani crime syndicates operating in several countries, including France and Thailand, to further its agenda, according to a report in the Global Watch Analysis.
Read More
ED attaches movable properties worth Rs 2.36 crore of private firm in Delh
Updated : 5 years, 9 months ago IST
New Delhi [India], Aug 20 (ANI): Enforcement Directorate (ED) attached movable properties of Trident Infosol Pvt Ltd, Delhi with total value of Rs 2.36 crore under provisions of Prevention of Money Laundering Act, 2002 (PMLA).
Read More
ED raids premises linked to Tablighi Jamaat chief Maulana Saad, associates
Updated : 5 years, 9 months ago IST
New Delhi [India], Aug 19 (ANI): The Enforcement Directorate (ED) on Wednesday conducted raids at around 20 premises linked to Tablighi Jamaat chief Maulana Saad and his associates in connection with a money laundering case.
Read More
2G Scam: Delhi HC issues notice to ED on plea seeking release of attached
Updated : 5 years, 9 months ago IST
New Delhi [India], Aug 17 (ANI): The Delhi High Court on Monday issued a notice to the Enforcement Directorate (ED) on a plea by a firm, Conwood Construction and Developers (P) Ltd. (CCDPL) which was acquitted in the 2G scam-related money laundering case along with former telecom minister A
Read More
ED registers money laundering case against Luo Sang in Chinese hawala scam
Updated : 5 years, 9 months ago IST
New Delhi [India], Aug 17 (ANI): The Enforcement Directorate (ED) has registered a case against Luo Sang alias Charlie Peng and others under the provisions of Prevention of Money Laundering Act, 2002 (PMLA) in connection with the Chinese hawala scam.
Read More
SC adjourns to Aug 19 hearing on ED's plea against bail granted to Shivind
Updated : 5 years, 9 months ago IST
New Delhi [India], Aug 17 (ANI): The Supreme Court on Monday adjourned to August 19 hearing on Enforcement Directorate's (ED) plea against Delhi High Court's order granting bail to former Fortis Healthcare promoter Shivinder Mohan Singh in the Religare Finvest money laundering case.
Read More
ED, Vigilance can continue probe against ex-PWD Minister Ebrahim Kunju: Ke
Updated : 5 years, 9 months ago IST
Kochi (Kerala) [India], Aug 17 (ANI): The Kerala High Court on Monday made it clear that the Enforcement Directorate (ED) and Vigilance can continue their investigation against former PWD Minister and Indian Union Muslim League (IUML) leader VK Ebrahim Kunju in connection with an alleged mon
Read More
ED files prosecution complaint against ex-Oriental Insurance officer for m
Updated : 5 years, 9 months ago IST
Dharwad (Karnataka) [India], August 15 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint against T Pradeep, former Administrative Officer of Oriental Insurance Company Limited (OICL), Dharwad under the provisions of Prevention of Money Laundering Act, 2002 (PMLA).
Read More
IT Department searches premises of Chinese entities
Updated : 5 years, 9 months ago IST
New Delhi [India], Aug 11 (ANI): Based on credible information regarding Chinese individuals and their associates being involved in money laundering and hawala, the Income Tax Department on Tuesday carried out searches on the premises of Chinese entities, their confederates and some bank emp
Read More