Search For "money launder"
ED attaches plant, machinery of Kudos Chemie Ltd in bank fraud case
Updated : 6 years, 8 months ago IST
Chandigarh (Punjab) [India], Sept 20 (ANI): The Enforcement Directorate (ED) has attached plant and machinery of Kudos Chemie Ltd worth Rs 234.11 crores in connection with a bank fraud case under Prevention of Money Laundering Act (PMLA).
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HC denies bail to lobbyist Deepak Talwar in money laundering case
Updated : 6 years, 8 months ago IST
New Delhi [India], Sept 19 (ANI): Delhi High Court on Thursday denied bail to corporate lobbyist Deepak Talwar in connection with a money laundering case pertaining to the dispersal of profit-making routes of Air India to private airlines.
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Delhi court posts further arguments in DK Shivakumar's bail plea to Sept 2
Updated : 6 years, 8 months ago IST
New Delhi [India], Sept 19 (ANI): A Delhi court on Thursday posted the further arguments in a bail plea filed by jailed Karnataka Congress leader D K Shivakumar to September 21 in connection with a money laundering case.
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Nirav Modi's judicial custody extended till Oct 17 by London court
Updated : 6 years, 8 months ago IST
London (United Kingdom), Sept 19 (ANI): A London court on Thursday extended the judicial custody of fugitive diamantaire Nirav Modi till October 17 in connection with Rs 13,500-crore Punjab National Bank (PNB) fraud and money laundering case.
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DK Shivakumar case: Congress MLA Lakshmi Hebbalkar appears before ED
Updated : 6 years, 8 months ago IST
New Delhi [India], Sept 19 (ANI): Lakshmi Hebbalkar, a Congress MLA from Karnataka, on Thursday appeared before the Enforcement Directorate (ED) for questioning in connection with a money laundering case filed against party colleague D K Shivakumar, who is currently lodged in judicial cus
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Delhi court defers till tomorrow hearing on bail plea of DK Shivakumar
Updated : 6 years, 8 months ago IST
New Delhi [India], Sept 18 (ANI): A Delhi court on Wednesday deferred till tomorrow the hearing on the bail plea of Karnataka Congress leader DK Shivakumar in connection with a money laundering case.
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ED attaches Moin Qureshi's Rs 9.3 cr assets in money laundering case
Updated : 6 years, 8 months ago IST
New Delhi [India], Sept 17 (ANI): The Enforcement Directorate (ED) on Tuesday said it has attached properties worth over Rs 9 crore as part of a money-laundering probe case against controversial meat exporter Moin Qureshi.
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DK Shivakumar sent to judicial custody till Oct 1
Updated : 6 years, 8 months ago IST
New Delhi [India], Sept 17 (ANI): A Delhi court on Tuesday sent Congress leader D K Shivakumar to judicial custody till October 1 in connection with a money laundering case.
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Shivakumar's supporters conduct 'Mrityunjaya Homa Yagya' for his early rel
Updated : 6 years, 8 months ago IST
Shivamogga (Karnataka) [India], Sept 16 (ANI): Supporters of Karnataka Congress leader DK Shivakumar, on Monday conducted a Mrityunjaya Homa Yagya (special prayers) for him at Mylaralinga temple in Shivamogga.
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Chidambaram's plea to surrender can't be entertained as IO not willing to
Updated : 6 years, 8 months ago IST
New Delhi [India], Sept 13 (ANI): A special court on Friday dismissed former union minister P Chidambaram's application seeking to surrender in an alleged money laundering case being probed by the Enforcement Directorate (ED).
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ED attaches assets worth Rs 17.05 cr in ACCSL fraud case
Updated : 6 years, 8 months ago IST
New Delhi [India], Sept 13 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 17.05 crore in a multi-state co-operative society, namely Arbuda Credit Co-operative Society Ltd. fraud case, under the provisions of Prevention of Money Laundering Act, according to an official s
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India, Switzerland to have first automatic exchange of information on tax
Updated : 6 years, 8 months ago IST
Berne [Switzerland], Sept 13 (ANI): Stressing that tax evasion and money laundering have strong links with terrorism, President Ram Nath Kovind on Friday said that India and Switzerland will have the first automatic exchange of information on tax matters in the coming weeks.
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