Search For "money launder"
Delhi HC to hear AirAsia case on Jan 17
Updated : 7 years, 7 months ago IST
New Delhi [India], Oct 10 (ANI): The Delhi High Court on Wednesday fixed January 17, 2019, as the next date for hearing in Air Asia illegality and money laundering accusations.
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Sterling Biotech Case: ED attaches Rs 5.4 crore assets
Updated : 7 years, 8 months ago IST
New Delhi [India], Oct 6 (ANI): The Enforcement Directorate (ED) on Saturday attached two immovable assets worth Rs 5.4 crore of Gagan Dhawan involved in money laundering in Sterling Biotech case. The properties are situated in Faridabad and Gurgaon.
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Appellate Tribunal of PMLA restrains Nirav Modi from disposing assets
Updated : 7 years, 8 months ago IST
New Delhi [India], Oct 5 (ANI): The Appellate Tribunal for Prevention of Money Laundering Act (PMLA) has directed Punjab National Bank (PNB) scam accused, fugitive diamantaire Nirav Modi, his wife Ami Nirav Modi, Firestar Diamond International Pvt Ltd and its sister concerns not to dispose o
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ED attaches assets worth Rs. 130 crore of Rose Valley Group
Updated : 7 years, 8 months ago IST
New Delhi [India], Oct 4 (ANI): The Enforcement Directorate has attached immovable and movable properties with a collective market value of Rs. 130 crore of Rose Valley Group of Companies under Prevention of Money Laundering Act, 2002 (PMLA).
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Ex-Malaysian PM's wife pleads not guilty in money laundering
Updated : 7 years, 8 months ago IST
Kuala Lumpur [Malaysia], Oct 4 (ANI): Rosmah Mansor, wife of scandal-tainted former Malaysian Prime Minister Najib Razak, pleaded not guilty to 17 charges of laundering and tax evasion worth 7 million Malaysian ringgits (RM) on Thursday.
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Rose Valley scam: ED summons two TMC legislators
Updated : 7 years, 8 months ago IST
New Delhi [India], Oct 02 (ANI): The Enforcement Directorate (ED) on Tuesday summoned Trinamool Congress (TMC) parliamentarians Sudip Bandopadhyay and Tapas Pal, asking them to be present by next week for questioning in connection with the Rose valley money laundering scam.
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ED attaches assets worth Rs 37 cr in land acquisition scam
Updated : 7 years, 8 months ago IST
Jalandhar (Punjab) [India], Sep 20 (ANI): The Enforcement Directorate (ED) has issued a Provisional Attachment order whereby immovable properties approximately worth Rs. 37 crores of the accused persons have been attached under the Prevention of Money Laundering Act (PMLA), 2002.
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Aircel-Maxis: SC allows Karti to travel abroad
Updated : 7 years, 8 months ago IST
New Delhi [India], Sep 18 (ANI): The Supreme Court on Tuesday allowed Karti Chidambaram, accused in Aircel-Maxis money laundering case to travel to the United States of America from September 20 to 30, for his daughter's admission.
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K'taka minister DK Shivakumar granted bail in money laundering case
Updated : 7 years, 8 months ago IST
Bengaluru (Karnataka) [India], Sep 15 (ANI): The Special Economic Offences Court on Saturday granted bail to Karnataka Water Resources Minister DK Shivakumar and three others in connection with the alleged money laundering case.
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TN: ED conducts raids against private firm over PMLA case
Updated : 7 years, 8 months ago IST
Chennai (Tamil Nadu) [India], Sept 8 (ANI) The Enforcement Directorate (ED) on Saturday conducted raids at nine places in Tamil Nadu in connection with a Rs 90-crore Prevention of Money Laundering Act (PMLA) case against Indhumathi Refineries Private Limited (IRPL).
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Judge to decide: Mallya on India arrival
Updated : 7 years, 8 months ago IST
Kennington [London], Sep 8 (ANI): "It is for the judge to decide", said liquor baron Vijay Mallya to ANI on Friday after being asked about when he will be returning to India.
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Red Corner Notice issued against Nirav Modi's confidante
Updated : 7 years, 9 months ago IST
New Delhi [India], Sep 06 (ANI): Interpol has issued a Red Corner Notice against fugitive businessman Nirav Modi's confidante, Mihir Bhansali - director of US-based firm Firestar Diamond Inc, in connection with the Punjab National Bank money laundering case.
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