Search For "money launder"
PNB scam: Court sends Nirav Modi to judicial custody till July 25
Updated : 6 years, 11 months ago IST
London [United Kingdom], June 27 (ANI): London's Westminster Magistrate's court on Thursday remanded Fugitive diamantaire Nirav Modi to judicial custody till July 25 for questioning in connection with Rs 13,500 crore Punjab National Bank (PNB) fraud and money laundering case.
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ED raids 10 location linked to Parekh Aluminex Ltd, attaches land worth Rs
Updated : 6 years, 11 months ago IST
Hyderabad (Telangana) [India], Jun 26 (ANI): The Enforcement Directorate (ED) on Wednesday conducted searches at 10 locations linked to M/s Parekh Aluminex Ltd and its promoters in Mumbai under Prevention of Money Laundering Act (PMLA).
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AgustaWestland case: SC to hear ED's appeal against HC order allowing Saxe
Updated : 6 years, 11 months ago IST
New Delhi (India), June 24 (ANI): The Supreme Court will hear on Tuesday the Enforcement Directorate's (ED) appeal challenging a Delhi High Court order that allowed Rajiv Saxena, accused-turned-approver in a money laundering case related to AgustaWestland case, to travel abroad for medical t
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ED conduct searches at various places in Maharashtra against VAPL, VACL in
Updated : 6 years, 11 months ago IST
Nagpur (Maharashtra) [India], June 20 (ANI): Enforcement Directorate (ED) conducted searches at various places at Pune, Ratnagiri, Sangli and Nagpur in Letter of Credit (LCs) fraud case of Bank of India involving Varron Aluminum Pvt. Ltd and Varron Auto Comp Pvt. Ltd. The searches were condu
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IL&FS Row: Court sends two former executives to ED custody till June 25
Updated : 6 years, 11 months ago IST
Mumbai (Maharashtra) [India], June 20 (ANI): A special PMLA court on Thursday sent two former IL&FS executives to ED custody till June 25 for questioning in connection with an alleged money laundering case.
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RBI penalises HDFC Bank for violating KYC norms
Updated : 6 years, 11 months ago IST
Mumbai (Maharashtra) [India], Jun 19 (ANI): The Reserve Bank of India (RBI) has imposed a fine of Rs one crore on private sector lender HDFC Bank for violation norms relating to know-your-customer (KYC), anti-money laundering and reporting of frauds.
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ED attaches moveable properties worth Rs. 1609.78 crore of Sidhi Vinayak L
Updated : 6 years, 11 months ago IST
New Delhi (India), June 18 (ANI): Enforcement Directorate (ED) has attached movable properties comprising 6170 Road vehicles worth Rs. 1609.78 crore of Sidhi Vinayak Logistics Ltd (SVLL), against proceeds of crime of Rs. 1590 Crores in a bank fraud case under the provisions of the Prevention
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NAB gets 11-day physical remand of former Pak President Zardari in money l
Updated : 6 years, 11 months ago IST
Islamabad [Pakistan], June 11 (ANI): An accountability court on Tuesday granted National Accountability Bureau (NAB) 11-day physical remand of former President Asif Ali Zardari, a day after he was arrested in connection with a money laundering case.
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Indian agencies trying to pin fictitious charges on me: Zakir Naik
Updated : 6 years, 11 months ago IST
New Delhi (India), June 11 (ANI): Controversial Islamic preacher Zakir Naik claimed that Indian agencies are "desperately trying to pin fictitious charges" on him and are trying everything possible to put him behind the bars.
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Four supplementary prosecution complaints filed against Gautam Khaitan in
Updated : 6 years, 11 months ago IST
New Delhi [India], Jun 11 (ANI): On June 7, the Directorate of Income Tax (investigation) has filed four supplementary prosecution complaints for fiscal year 2009-10 to 2012-13 before the income-tax special court against Gautam Khaitan, who is also one of the accused in the Rs 3,600 crore Ag
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Money laundering case: PPP to hold nationwide protests against Zardari's a
Updated : 6 years, 11 months ago IST
Islamabad [Pakistan], Jun 11 (ANI): The Pakistan People's Party (PPP) is set to hold country-wide protests after former President Asif Ali Zardari was arrested in connection with a money laundering case.
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Delhi HC allows Rajiv Saxena to travel abroad for medical treatment
Updated : 6 years, 11 months ago IST
New Delhi [India], Jun 10 (ANI): The Delhi High Court on Monday allowed Rajiv Saxena, an accused-turned-approver in money laundering case relating to AgustaWestland deal, to travel abroad for medical treatment, but with certain conditions.
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