Search For "money launder"
Delhi court adjourns till April 28 hearing on Deepak Talwar's bail plea
Updated : 6 years, 1 month ago IST
New Delhi [India], April 24 (ANI): A special court in Delhi on Friday adjourned till April 28 hearing on the bail plea filed by corporate lobbyist Deepak Talwar in a money laundering case related to illegally receiving foreign funding.
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Ex-Jharkhand minister Anosh Ekka gets 7 years imprisonment in money launde
Updated : 6 years, 1 month ago IST
Ranchi (Jharkhand) [India], April 23 (ANI): Former Jharkhand Minister Anosh Ekka was on Thursday sentenced to seven years in prison by a special PMLA court in Ranchi in connection with a money laundering case.
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I appeal COVID-19 cured Muslims, Jamaat workers to donate blood plasma: Mo
Updated : 6 years, 1 month ago IST
New Delhi [India], April 22 (ANI): Tablighi Jamaat Chief Mohammad Saad on Tuesday appealed to Muslim community and Jamaat workers who have been cured of COVID-19 to donate blood plasma to those still infected and undergoing treatment.
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Pakistan removes thousands of names from terror watch list: Report
Updated : 6 years, 1 month ago IST
Islamabad [Pakistan], April 21 (ANI): Pakistan has removed thousands of names from its terrorist watch list in what the country says is an effort to meet its obligations ahead of a new round of assessments by a global anti-money-laundering watchdog.
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ED attaches properties worth Rs 6 cr belonging to Directors of Damodar Dev
Updated : 6 years, 1 month ago IST
New Delhi [India], April 17 (ANI): The Enforcement Directorate (ED) has under the Prevention of Money Laundering Act (PMLA) attached 11 bank accounts and three flats in West Bengal worth Rs 6.07 crore belonging to Directors of M/s Damodar Developers Pvt Ltd and others in a bank fraud case.
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ED registers money laundering case against Tablighi Jamaat chief, others
Updated : 6 years, 1 month ago IST
New Delhi [India], April 16 (ANI): The Enforcement Directorate (ED) on Thursday registered a money laundering case against Tablighi Jamaat chief Maulana Saad and others under Prevention of Money Laundering Act (PMLA) based on a predicate offence registered by Delhi Police, sources said.
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ED attaches Rs 1.7 cr of properties of CGHS employee in Kolkata
Updated : 6 years, 1 month ago IST
New Delhi [India], April 16 (ANI): The Enforcement Directorate (ED) on Thursday said it has attached properties worth Rs 1.7 crore of Snehasish Kar, an Upper Division Clerk of Central Government Health Scheme (CGHS), Kolkata, under the Prevention of Money Laundering Act (PMLA) in a dispropor
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ED moves Bombay HC seeking cancellation of bail to Wadhawan brothers
Updated : 6 years, 1 month ago IST
Mumbai (Maharashtra) [India], April 15 (ANI): The Enforcement Directorate (ED) on Wednesday moved Bombay High Court seeking cancellation of bail granted to Wadhawan brothers in connection with the gangster Iqbal Mirchi case.
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Delhi HC dismisses interim bail plea of ex-Ranbaxy promoter Shivinder Moha
Updated : 6 years, 2 months ago IST
New Delhi [India], April 7 (ANI): Delhi High Court has dismissed the interim bail plea of Shivinder Mohan Singh, the former promoter Ranbaxy Laboratories, in connection with a case related to cheating and money laundering.
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ADB promotes innovation and efficiency to bolster anti-corruption efforts
Updated : 6 years, 2 months ago IST
Manila [The Philippines], April 6 (ANI): The Asian Development Bank (ADB) is promoting innovation and efficiency to enhance its anti-corruption efforts by streamlining case management and expediting the assessment of complaints and completion of investigations, according to the Office of Ant
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ED attaches Rs 10.5 cr assets of Kolkata firm's directors in bank fraud
Updated : 6 years, 2 months ago IST
New Delhi [India], April 1 (ANI): The ED on Wednesday attached assets worth Rs 10.5 crores of directors of Bhagwati Lifestyle stores chain under Prevention of Money Laundering Act, 2002 (PMLA) in connection with alleged bank fraud case.
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Delhi court rejects bail plea of corporate lobbyist Deepak Talwar
Updated : 6 years, 2 months ago IST
New Delhi [India], Mar 26 (ANI): In a hearing held through video conferencing, a Delhi court on Thursday rejected the interim bail plea of corporate lobbyist Deepak Talwar in connection with a money laundering case pertaining to an aviation scam.
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