Search For "money launder"
Lucknow: ED attaches properties worth Rs 15 crores of JKV Land and Infrast
Updated : 6 years, 11 months ago IST
Lucknow (Uttar Pradesh) [India], July 3 (ANI): The Enforcement Directorate (ED) on Wednesday attached the assets worth Rs 15 crore of JKV Land and Infrastructures and its former managing director in Lucknow for cheating investors under the provisions of Prevention of Money Laundering Act, 20
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ED attaches bank deposit of Ritu Khaitan under PMLA
Updated : 6 years, 11 months ago IST
New Delhi [India], July 3 (ANI): The Enforcement Directorate (ED) said on Wednesday that it has attached Rs 7.49 lakh lying in a bank account of Ritu Khaitan, wife of VVIP chopper scam case accused Gautam Khaitan, under the Prevention of Money Laundering Act (PMLA).
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Imran Khan seeks amendment in Production Orders, says they shouldn't be is
Updated : 6 years, 11 months ago IST
Islamabad [Pakistan], July 2 (ANI): Prime Minister Imran Khan on Tuesday sought an amendment in the laws concerning Production Orders of parliamentarians, saying that the National Assembly speaker should not issue orders for the lawmakers who were detained over graft cases and money launderi
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I am glad that I won, says Mallya after London court allows him to appeal
Updated : 6 years, 11 months ago IST
London [United Kindom], July 2 (ANI): Beleaguered liquor baron Vijay Mallya on Tuesday said that he was "glad" after a court here permitted him to appeal against the UK Home Secretary's order to extradite him to India to face trial in alleged fraud and money laundering charges involving R
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London court allows Mallya to appeal against extradition order
Updated : 6 years, 11 months ago IST
London [UK], July 2 (ANI): The Royal Courts of Justice has granted permission to embattled liquor baron Vijay Mallya to appeal against the UK Home Secretary's order extraditing him to India to face trial in the alleged fraud and money laundering charges involving Rs 9,000 crore.
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Pakistan: Court remands Asif Ali Zardari to NAB custody for 13 days
Updated : 6 years, 11 months ago IST
Islamabad [Pakistan], July 2 (ANI): An accountability court here on Tuesday granted National Accountability Burea (NAB) 13-day physical remand of Pakistan People's Party (PPP) co-chairman and former President Asif Ali Zardari in a money laundering case worth Rs 4.4 billion.
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Vijay Mallya appears before UK court in extradition case
Updated : 6 years, 11 months ago IST
London [UK], July 2 (ANI): A London court is hearing a plea of embattled liquor baron Vijay Mallya, who is seeking permission to appeal against the UK Home Secretary's order extraditing him to India to face alleged fraud and money laundering charges amounting to Rs 9,000 crore.
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ED attaches properties of Simbhaoli Sugar company worth Rs 109.8 cr
Updated : 6 years, 11 months ago IST
Hapur (Uttar Pradesh) [India], July 2 (ANI): The Enforcement Directorate (ED) on Tuesday attached the assets of Simbhaoli Sugars Ltd in Hapur in Uttar Pradesh worth Rs 109.80 crore for defrauding a bank under the provisions of Prevention of Money Laundering Act, 2002 (PMLA), an official stat
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SC notice to Centre on Jairam Ramesh's plea against amendments in PMLA
Updated : 6 years, 11 months ago IST
New Delhi [India], July 2 (ANI): The Supreme Court on Tuesday issued a notice to the Centre on a plea filed by Congress MP Jairam Ramesh challenging the Centre's amendments made to the Prevention of Money Laundering Act (PMLA) since 2015.
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Former Pak Prez Asif Ali Zardari arrested in Park Lane Properties case
Updated : 6 years, 11 months ago IST
Islamabad [Pakistan], July 1 (ANI): Former Pakistan President Asif Ali Zardari was on Monday arrested in a multi-million dollar money laundering case by the National Accountability Bureau (NAB).
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ED summons Dino Morea, DJ Aqeel for questioning in Sterling Biotech bank f
Updated : 6 years, 11 months ago IST
New Delhi [India], July 1 (ANI): The Enforcement Directorate (ED) has summoned Bollywood actor Dino Morea and DJ Aqeel for questioning in the alleged Sterling Biotech bank fraud and money laundering case.
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ED attaches 20 properties worth Rs 197 crore in IMA Ponzi scam
Updated : 6 years, 11 months ago IST
Bengaluru (Karnataka) [India], June 28 (ANI): The Enforcement Directorate (ED) has provisionally attached 20 immovable properties and balance in bank accounts -- Rs 11.98 crore -- totaling around Rs 209 crore in IMA Group Ponzi scheme case under the Prevention of Money Laundering Act (PMLA).
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