Search For "money launder"
ED attaches properties worth Rs 1.94 crore of Om Prakash Chautala in corru
Updated : 7 years ago IST
New Delhi [India], May 17 (ANI): The Enforcement Directorate (ED) has provisionally attached one immovable property which consists of land and farmhouse located in New Delhi worth Rs 1,94,52,347 of former Haryana Chief Minister Om Prakash Chautala under the Prevention of Money Laundering Act
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Delhi HC refrains Centre from taking action against Gautam Khaitan in mone
Updated : 7 years ago IST
New Delhi [India], May 16 (ANI): The Delhi High Court on Thursday refrained the central government and the Income Tax Department from taking any action at this stage from proceeding against lawyer Gautam Khaitan under the provisions of the Black Money (Undisclosed Foreign Income and Asset
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Special CBI court cancels NBW against Aditya Talwar
Updated : 7 years ago IST
New Delhi [India], May 15 (ANI): A special CBI court on Wednesday cancelled a Non Bailable warrant (NBW) issued against Aditya Talwar in connection with a money laundering case.
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Delhi HC issues notice to Gautam Khaitan on ED plea challenging his bail
Updated : 7 years ago IST
New Delhi [India], May 15 (ANI): The Delhi High Court on Wednesday issued notice to lawyer-cum-businessman Gautam Khaitan on a plea by the Enforcement Directorate (ED) seeking cancellation of his bail in a money laundering case.
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ED gets 7-day custody of Heera group director Nowhera Shaikh
Updated : 7 years ago IST
Hyderabad (Telangana) [India], May 15 (ANI): Enforcement Directorate (ED) has taken Heera Group Director Nowhera Shaikh, Molly Thomas and Biju Thomas in its custody for seven days under Prevention of Money Laundering Act, 2002 (PMLA) in a fraudulent money circulation scheme of her Hyderab
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ED attaches properties worth Rs 483 crore in bank fraud case
Updated : 7 years ago IST
New Delhi [India], May 14 (ANI): The Enforcement Directorate (ED) has provisionally attached immovable properties consisting of commercially diverted land of 2,70,374 sq ft along with shopping mall in Nagpur worth Rs 483 crore of KSL & Industries Ltd, Mumbai under Prevention of Money Launder
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ED seeks cancellation of bail to Deepak Talwar's 'close aide'
Updated : 7 years ago IST
New Delhi [India], May 13 (ANI): The Enforcement Directorate (ED) on Monday approached Delhi's Rouse Avenue court seeking cancellation of bail granted to Yasmin Kapoor, allegedly a close aide of corporate lobbyist Deepak Talwar, in a money laundering case.
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ED attaches property worth over Rs 2 crore in Axis Bank demonetisation cas
Updated : 7 years ago IST
New Delhi [India], May 13 (ANI): The Enforcement Directorate (ED) on Monday said to have issued a 'provisional attachment order' under the Prevention of Money Laundering Act, 2002 (PMLA) attaching movable and immovable properties worth Rs 2,95,92,351 Puneet Jain, Hemraj Singh, Vinod Deshm
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My earnings reflected in tax returns, Why is ED 'lying'? Zakir Naik on mon
Updated : 7 years ago IST
New Delhi (India), May 10 (ANI): Controversial Islamic preacher Zakir Naik on Friday dismissed allegations that he was indulging in money laundering and asked why the Enforcement Directorate (ED) was "lying" that he had no sources of income when he was involved in various businesses.
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Aditya Talwar moves CBI court, seeking cancellation of NBW in money launde
Updated : 7 years ago IST
New Delhi [India], May 9 (ANI): Aditya Talwar, son of corporate lobbyist Deepak Talwar, on Thursday moved a special CBI court, seeking cancellation of the non-bailable warrant (NBW) issued against him in a money laundering case.
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Delhi HC seeks ED's reply on plea filed against Deepak Talwar's son in mon
Updated : 7 years ago IST
New Delhi [India], May 8 (ANI): The Delhi High Court on Wednesday sought the Enforcement Directorate's (ED) reply on a plea challenging the prosecution complaint it filed against corporate lobbyist Deepak Talwar's son Aditya Talwar in a money laundering case related to alleged irregularit
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ED attaches properties worth Rs 89.68 lakh of Pawan Kumar Bansal's nephew
Updated : 7 years ago IST
New Delhi [India], May 7 (ANI): The Enforcement Directorate (ED) on Tuesday provisionally attached Rs 89.68 lakh under Prevention of Money Laundering Act (PMLA) in a money laundering case involving nephew of Congress leader and former railway minister Pawan Kumar Bansal.
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