Search For "money launder"
SC issues notice to journalist Upendra Rai on ED's plea against bail grant
Updated : 6 years ago IST
New Delhi [India], June 3 (ANI): The Supreme Court on Wednesday issued notice to journalist Upendra Rai on an appeal filed by the Enforcement Directorate (ED), challenging the bail granted to him by the Delhi High Court in connection with a money laundering case.
Read More
ED files prosecution complaint against former Bihar government employee in
Updated : 6 years ago IST
New Delhi [India], June 2 (ANI): The Enforcement Directorate (ED) on Tuesday said that it has filed prosecution complaint under Prevention of Money Laundering Act, 2002 (PMLA) against Dhrub Narayan Chaudhary, a former Director in Rajbhasha Vibhag of Bihar government, and others in a dispropo
Read More
ED attaches Rs 14.32 cr assets of NGO, others in money laundering case
Updated : 6 years ago IST
New Delhi [India], May 30 (ANI): The Enforcement Directorate on Saturday said it has attached Rs 14.32 crores assets of Bhagalpur-based NGO Srijan Mahila Vikas Sahyog Samiti and others in money laundering case.
Read More
Yes Bank case: Mumbai PMLA court sends Kapil, Dheeraj Wadhawan to judicial
Updated : 6 years ago IST
Mumbai (Maharashtra) [India], May 28 (ANI): Mumbai's Special Prevention of Money Laundering Act (PMLA) Court on Wednesday sent businessmen Kapil Wadhawan and Dheeraj Wadhawan to judicial custody till June 11 in connection with the Yes Bank scam case.
Read More
ED attaches flat of Indore man in Jodhpur poisonous liquor deaths case
Updated : 6 years ago IST
New Delhi [India], May 27 (ANI): The Enforcement Directorate has attached a flat in Indore worth Rs 10 lakh in connection with a money-laundering probe related to the deaths of 22 people in Jodhpur in 2011 after consuming poisonous liquor, the ED said on Wednesday.
Read More
ED attaches assets worth Rs 18.50 cr of Vikram Seth, his family members un
Updated : 6 years ago IST
New Delhi [India], May 19 (ANI): Enforcement Directorate (ED) has attached 42 immovable properties and 7 movable properties in Punjab and Himachal Pradesh totalling to Rs 18.50 crore of Vikram Seth and his family members under the Prevention of Money Laundering Act, 2002 (PMLA) in a bank fra
Read More
Delhi court rejects bail plea of former Religare CMD Sunil Godhwani
Updated : 6 years ago IST
New Delhi [India], May 17 (ANI): A Delhi Court on Saturday rejected the bail plea of former CMD of Religare Enterprises Limited (REL), Sunil Godhwani, accused of money laundering in a case related to misappropriating funds of Religare Finvest Ltd (RFL).
Read More
ED attaches assets worth Rs 7.73 cr of Goa-based firm in foreign nationals
Updated : 6 years ago IST
New Delhi [India], May 16 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 7.73 crore of a Goa-based firm - including 56 flats and 16 villas in Goa along with bank balance - under the Prevention of Money Laundering Act, 2002 (PMLA), in a case relating to cheating of forei
Read More
Nirav Modi's five-day extradition trial in PNB fraud case to begin in UK t
Updated : 6 years ago IST
London [UK], May 11 (ANI): Fugitive diamond merchant Nirav Modi's five-day extradition trial over the nearly USD2 billion Punjab National Bank (PNB) fraud and money laundering case is set to begin in London's Westminster Magistrates' Court today.
Read More
ED attaches assets worth Rs 16.38 crore of Associated Journals Limited
Updated : 6 years ago IST
Mumbai (Maharashtra) [India], May 9 (ANI): The Enforcement Directorate has issued a provisional attachment order under Prevention of Money Laundering Act (PMLA), 2002, attaching part of the assets to the extent of Rs 16.38 crore of a nine-storey building with two basements in Mumbai of Assoc
Read More
Special court grants bail to corporate lobbyist Deepak Talwar in money lau
Updated : 6 years, 1 month ago IST
New Delhi [India], May 1 (ANI): A special court in Delhi on Friday granted bail to corporate lobbyist Deepak Talwar in connection with a money laundering case related to illegally receiving foreign funding.
Read More
Special court in Delhi reserves order on bail of corporate lobbyist Deepak
Updated : 6 years, 1 month ago IST
New Delhi [India], April 29 (ANI): A special court here has reserved the order on the bail of corporate lobbyist Deepak Talwar in a money laundering case related to illegally receiving foreign funding.
Read More