Search For "money launder"
Maharashtra ex-Deputy CM gets bail in money laundering case
Updated : 8 years, 1 month ago IST
Mumbai, (Maharashtra) [India] May 4 (ANI): The Bombay High Court on Friday granted bail to former Maharashtra deputy chief minister Chhagan Bhujbal in a money laundering case.
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No bail for ex-Andhra Bank official in loan fraud case
Updated : 8 years, 1 month ago IST
New Delhi [India], May 2 (ANI): A Delhi court on Wednesday rejected bail plea of former Andhra Bank director Anup Prakash Garg, who was arrested in an alleged Rs 5,000-crore bank fraud case involving a Gujarat-based pharma firm, Sandesara Group of Companies.
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SC to hear plea seeking consecutive sentence for corruption on May 7
Updated : 8 years, 1 month ago IST
New Delhi [India], Apr 30 (ANI): The Supreme Court will on May 7 hear a petition seeking direction that the sentences under Prevention of Corruption Act, 1988, Prohibition of Benami Property Transaction Act, 1988, Prevention of Money Laundering Act (PMLA), 2002, And Foreign Contribution (Reg
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Bank fraud: ED attaches properties worth Rs. 1122 cr of Vadodara firm DPIL
Updated : 8 years, 1 month ago IST
New Delhi [India], Apr. 24 (ANI): The Enforcement Directorate (ED) on Tuesday attached properties worth Rs. 1,122 crores of Diamond Power Infrastructure Private Ltd. in Vadodara (DPIL) under Prevention of Money Laundering Act (PMLA) in a bank fraud case.
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BJP leader moves SC seeking direction over conviction in corruption cases
Updated : 8 years, 1 month ago IST
New Delhi [India], Apr 18 (ANI): Bharatiya Janata Party (BJP) leader Ashwini Upadhyay on Wednesday filed a petition in the Supreme Court seeking direction that conviction under the Prevention of Corruption Act, 1988, Prevention of Money Laundering Act, 2002, Foreign Contribution (Regulation)
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Coal block allocation: ED attaches Pushp Steel and Mining properties
Updated : 8 years, 1 month ago IST
New Delhi [India], Apr. 16 (ANI): The Enforcement Directorate (ED) on Monday attached two commercial properties in Delhi and land in Gurugram worth Rs 14.53 crore in a money laundering case involving M/s Pushp Steel and Mining Pvt. Ltd.
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Court orders first confiscation under PMLA in Mumbai of Rs. 2.60 Crore
Updated : 8 years, 1 month ago IST
Mumbai (Maharashtra) [India], Apr. 11 (ANI): A Special Prevention of Money Laundering Act (PMLA) Court in Mumbai ordered the first confiscation of assets worth Rs. 2.60 Crore belonging to Sadhrta Retail Ltd. and Deja Vu Solutions in a ponzi scheme.
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INX Media case: Delhi HC issues notice to Karti's CA
Updated : 8 years, 1 month ago IST
New Delhi [India], Apr 10 (ANI): The Delhi High Court on Tuesday issued a notice to Karti Chidambaram's chartered accountant (CA) S Bhaskararaman, on a plea filed by Enforcement Directorate (ED) against the bail granted to him by Delhi's Patiala House Court, in connection with the INX Media
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ED seize money from Delhi based money changer
Updated : 8 years, 1 month ago IST
New Delhi [India], Apr. 10 (ANI): The Enforcement Directorate (ED) has recovered and seized Rs. 21.85 lakh and foreign currency worth Rs 18.17 lakh during searches conducted at the residential premises of one Heera Singh and his office Guru Forex Pvt. Ltd in Delhi in connection with a money
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DA case: Delhi HC issues notice to businessman Vakamulla Chandrasekhar
Updated : 8 years, 1 month ago IST
New Delhi [India], Apr. 7 (ANI): The Delhi High Court has issued notice to Director of Tarini Group of Companies, Vakamulla Chandrasekhar over Enforcement Directorate (ED)'s plea against bail granted to him in connection with a disproportionate assets case involving former Himachal Pradesh c
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Slum Redevelopment scam: ED attaches properties worth Rs. 462 crore of Bab
Updated : 8 years, 1 month ago IST
Mumbai (Maharashtra) [India], Apr 06 (ANI): The Enforcement Directorate(ED) on Friday attached properties worth Rs. 462 crore located in Bandra West, Mumbai, under the Prevention of Money Laundering Act (PMLA).
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Delhi HC issues notice to ED on Gitanjali Gems's plea
Updated : 8 years, 1 month ago IST
New Delhi [India], Apr. 6 (ANI): The Delhi High Court on Friday issued a notice to the Enforcement Directorate (ED) on a plea of Diamantaire Nirav Modi's uncle and business partner Mehul Choksi's firm Gitanjali Gems, seeking quashing of a money laundering case against the company.
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