Search For "money launder"
ED attaches assets worth Rs 246 crore in Gutkha scam
Updated : 6 years, 10 months ago IST
New Delhi [India], July 29 (ANI): The Enforcement Directorate(ED) has provisionally attached immovable and movable properties worth Rs 246 crore under the provisions of Prevention of Money Laundering Act, 2002 (PMLA) in connection with the Gutkha scam.
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Fake accounts case: Zardari's remand extended till August 8
Updated : 6 years, 10 months ago IST
Islamabad [Pakistan], July 29 (ANI): An accountability court here on Monday extended till August 8 the physical remand of former President Asif Ali Zardari and his sister Faryal Talpur in a money laundering case worth Rs 4.4 billion.
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Wanted criminal held in UP on charges of money laundering
Updated : 6 years, 10 months ago IST
Prayagraj (Uttar Pradesh) [India], July 29 (ANI): Uttar Pradesh Anti-Terrorism Squad (ATS) here on Friday arrested wanted criminal Saurabh Shukla involved in money laundering.
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Sana Satish Babu's arrest a vindication of stand taken by Rakesh Asthana
Updated : 6 years, 10 months ago IST
New Delhi [India], July 27 (ANI): A city court on Saturday sent Hyderabad-based businessman Sana Satish Babu to five-day custody of the Enforcement Directorate (ED) in a money laundering case filed against meat exporter Moin Qureshi.
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Interim protection to Kamal Nath's nephew in AgustaWestland money launderi
Updated : 6 years, 10 months ago IST
New Delhi (India), July 27 (ANI): A Delhi Court on Saturday granted interim protection to Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, from arrest till July 29 in connection with AgustaWestland money laundering case.
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Moin Qureshi case: ED seeks 14-day custody of Satish Babu Sana
Updated : 6 years, 10 months ago IST
New Delhi [India], July 27 (ANI): The Enforcement Directorate (ED) on Saturday produced Satish Babu Sana, a Hyderabad-based businessman, before a Special CBI court and sought 14-day custody in connection with the money laundering case against meat exporter Moin Qureshi.
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ED arrests Satish Babu Sana in connection with Moin Qureshi case
Updated : 6 years, 10 months ago IST
New Delhi [India], July 27 (ANI): The Enforcement Directorate (ED) has arrested Satish Babu Sana, a Hyderabad-based businessman, in connection with the money laundering case against meat exporter Moin Qureshi, the agency officials said on Saturday.
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Lobbyist Deepak Talwar arrested in aviation scam, sent to CBI custody
Updated : 6 years, 10 months ago IST
New Delhi [India], July 26 (ANI): Corporate lobbyist Deepak Talwar was arrested by the CBI on Friday in connection with a case of dispersal of profit-making routes of Air India to private airlines and sent to seven days custody of the agency for interrogation.
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Manesar land scam: ED attaches 18.5 acres in Mansesar Land Scam
Updated : 6 years, 10 months ago IST
Panchkula (Haryana) [India], July 26 (ANI): The Enforcement Directorate (ED) on Friday attached 18.5 acres of land in Gurugram and Rs 66.57 crores lying in bank accounts of a private company and some others under the Prevention of Money Laundering Act (PMLA) in the Manesar land scam case.
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IMA ponzi scam case: Mansoor Khan sent to ED custody till July 23
Updated : 6 years, 10 months ago IST
Bengaluru (Karnataka) [India], July 20 (ANI): A special Prevention of Money Laundering Act (PMLA) court here on Saturday sent Mansoor Khan, prime accused in the multi-crore IMA ponzi scam, to the custody of Enforcement Directorate (ED) till July 23.
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ED attaches assets worth Rs 3.10 cr in connection with money laundering ca
Updated : 6 years, 10 months ago IST
Bengaluru (Karnataka) [India], July 19 (ANI): The Enforcement Directorate (ED) on Friday attached the assets worth Rs 3.10 crores of a private company under the Prevention of Money Laundering Act (PMLA) here.
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Delhi HC grants time to Robert Vadra to file rejoinder in plea challenging
Updated : 6 years, 10 months ago IST
New Delhi [India], July 18 (ANI): Delhi High Court on Thursday granted time to Robert Vadra to file a rejoinder on the Enforcement Directorate's (ED) reply to the petition challenging the constitutional validity of certain sections of the Prevention of Money Laundering Act (PMLA).
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