Search For "money launder"
Robert Vadra's close aide Jagdish Sharma questioned by ED in PMLA case
Updated : 7 years, 2 months ago IST
New Delhi (India) Mar 14 (ANI): The Enforcement Directorate (ED) on Thursday started quizzing Congress leader Jagdish Sharma, a close aide of Robert Vadra, in connection with a money laundering case.
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Terror financing case: ED attaches property worth Rs 1.03cr of Kashmiri bu
Updated : 7 years, 2 months ago IST
New Delhi [India], Mar 12 (ANI): Enforcement Directorate (ED) under Prevention of Money Laundering Act (PMLA) attached property worth Rs 1.03 crore of Zahoor AS Watali, a Kashmiri businessman, in the matter of terror financing by Lashkar-e-Taiba founder Hafiz Saeed, Mohd. Yusuf Shah, head of
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ED attaches properties of Gautam Khaitan under PMLA
Updated : 7 years, 2 months ago IST
New Delhi [India], Mar 11 (ANI): Enforcement Directorate on Monday attached properties of lawyer Gautam Khaitan located at New Delhi, Haryana and UK worth Rs. 8.46 crores under the Prevention of Money Laundering Act (PMLA).
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ED attaches properties worth Rs 31 crore of Zylog Systems, others in bank
Updated : 7 years, 2 months ago IST
Chennai (Tamil Nadu) [India], Mar 11 (ANI) Enforcement Directorate on Monday attached immovable and movable properties totalling to Rs 31 Crore under the Prevention of Money Laundering Act, 2002 (PMLA) in a bank fraud case relating to M/s. Zylog Systems Limited in Chennai and others.
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Would like to serve people on a bigger platform: Vadra
Updated : 7 years, 2 months ago IST
New Delhi [India], Mar 10 (ANI): Robert Vadra, the brother-in-law of Congress president Rahul Gandhi, on Sunday said that he would like to "serve people on a bigger platform", but only after he gets a clean chit in the ongoing money laundering cases against him.
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Won't enter politics till my name is cleared: Robert Vadra
Updated : 7 years, 3 months ago IST
New Delhi [India], Mar 6 (ANI): Robert Vadra, husband of Congress leader Priyanka Gandhi Vadra, on Wednesday said he will not leave the country or take part in active politics till his name is cleared in the ongoing money laundering case.
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Pakistan to take action against JeM, JuD
Updated : 7 years, 3 months ago IST
Islamabad [Pakistan], Mar 4 (ANI): Days after Financial Action Task Force rapped Pakistan for its inaction on terror funding and money laundering, Islamabad has spun into action and decided to launch a crackdown on terrorist groups including Jaish-e-Mohammad (JeM).
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Pakistan to take action against JeM, JuD
Updated : 7 years, 3 months ago IST
Islamabad [Pakistan], Mar 4 (ANI): Days after Financial Action Task Force rapped Pakistan for its inaction on terror funding and money laundering, Islamabad has spun into action and decided to launch a crackdown on terrorist groups including Jaish-e-Mohammad (JeM).
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Delhi Court extends interim bail of Robert Vadra till March 19
Updated : 7 years, 3 months ago IST
New Delhi [India], March 2 (ANI): A Delhi court on Saturday extended till March 19, the interim bail of Robert Vadra, the son-in-law of UPA chairperson Sonia Gandhi, in connection with a money laundering case.
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Money laundering case: ED searches premises of Chanda Kochhar, Venugopal D
Updated : 7 years, 3 months ago IST
Mumbai (Maharashtra) [India], Mar 1 (ANI): The Enforcement Directorate conducted searches at the premises of former ICICI Bank Managing Director Chanda Kochhar and Venugopal Dhoot of Videocon Group in Mumbai and Aurangabad respectively in connection with a money laundering case, an offici
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ED searches premises of Chanda Kochhar, Venugopal Dhoot
Updated : 7 years, 3 months ago IST
Mumbai (Maharashtra) [India], Mar 1 (ANI): The Enforcement Directorate is conducting searches at the premises of former ICICI Bank Managing Director Chanda Kochhar and Venugopal Dhoot of Videocon Group in Mumbai and Aurangabad respectively in connection with a money laundering case, an of
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Centre approves promulgation of Aadhaar and Other Laws (Amendment) Ordinan
Updated : 7 years, 3 months ago IST
New Delhi [India], Mar 1 (ANI): The Union Cabinet has approved the promulgation of an Ordinance to make amendments to the Aadhaar Act 2016, Prevention of Money Laundering Act 2005 and Indian Telegraph Act 1885.
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