Search For "money launder"
ED attaches LeT terror funds amounting to Rs 3 lakh
Updated : 8 years, 2 months ago IST
New Delhi [India], Mar 22 (ANI): The Enforcement Directorate (ED) on March 14 attached proceeds of crime of Rs three lakh in cash associated with terror group Lashkar-e-Taiba (LeT), under the Prevention of Money Laundering Act (PMLA), 2002.
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Non-Compliant NBFCs to verify information under PML Rules to FIU-IND
Updated : 8 years, 2 months ago IST
New Delhi [India], Mar 22 (ANI): Prevention of Money Laundering Act, 2002 (PMLA) and the Rules impose obligation on reporting entities (RE's) including Non-Banking Financial Companies (NBFC's) to verify identity of clients, maintain records and furnish information to FIU-IND.
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DA case: Special CBI court grants bail to Virbhadra Singh
Updated : 8 years, 2 months ago IST
New Delhi [India], Mar. 22 (ANI): A special court of the Central Bureau of Investigation (CBI) on Thursday granted bail to former Himachal Pradesh chief minister Virbhadra Singh, his wife, and others in connection with a money laundering case.
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INX Media: CBI seeks time to file reply on Bhaskararaman's bail plea
Updated : 8 years, 2 months ago IST
New Delhi [India], Mar. 19 (ANI): The Central Bureau of Investigation (CBI) on Monday sought time to file a reply in a Delhi Court on the anticipatory bail plea of Karti Chidambaram's charted accountant S. Bhaskararaman, in connection with INX media money laundering case.
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INX Media Case: HC reserves order on Karti's bail plea
Updated : 8 years, 2 months ago IST
New Delhi [India], Mar.16 (ANI): The Delhi High Court on Friday reserved order on former finance minister P. Chidambaram's son, Karti Chidambaram's bail plea in connection with INX Media case.
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INX Media case: SC gives interim protection to Karti Chidambaram from arre
Updated : 8 years, 2 months ago IST
New Delhi [India], Mar. 15 (ANI): The Supreme Court on Thursday gave interim protection to Karti Chidambaram from arrest in connection with the INX Media case.
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Coal block allocation: ED attaches Rs 25.44 cr cash deposits
Updated : 8 years, 2 months ago IST
New Delhi, [India] Mar 14 (ANI): The Enforcement Directorate (ED) on Wednesday attached cash deposits worth Rs 25.44 crore of a major engineering and construction company under thePrevention of Money Laundering Act (PMLA) in connection with the Nagpur Coal Block allocation case.
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ED attaches properties of Samruddha Jeevan Foods worth Rs 101 cr
Updated : 8 years, 2 months ago IST
New Delhi [India], Mar 14 (ANI): The Enforcement Directorate (ED) on Tuesday attached assets amounting to Rs 101.30 crore under the provisions of the Prevention of Money Laundering Act, 2002 linked to Samruddha Jeevan Foods India Ltd. (SJFIL) owner Mahesh Kisan Motewar.
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Aircel-Maxis case: Karti's assets worth Rs 1.16 cr attached
Updated : 8 years, 2 months ago IST
New Delhi [India], Mar 14 (ANI): The adjudicating authority of the Prevention of Money Laundering Act (PMLA) on Tuesday confirmed attachment of Karti Chidambaram's assets worth Rs 1.16 crore his Advantage Strategic Consulting Pvt Ltd in connection with the Aircel-Maxis case.
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Suspended IAS officer Pradeep Sharma sent to police remand
Updated : 8 years, 2 months ago IST
Bhavnagar (Gujarat) [India] March 10 (ANI): Suspended Indian Administrative Service (IAS) officer of Gujarat cadre Pradeep Sharma was sent to police remand over corruption charges on Saturday.
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INX Media case: ED can't arrest Karti till March 20
Updated : 8 years, 2 months ago IST
New Delhi [India] Mar 10 (ANI): The Delhi High Court on Saturday restrained the Enforcement Directorate (ED) from arresting Karti Chidambaram, the son of senior Congress leader P Chidambaram, till March 20 in connection with the INX media money laundering case.
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INX Media Case: Karti urges SC to hear him before ED arrest order
Updated : 8 years, 2 months ago IST
New Delhi [India], Mar. 10 (ANI): Karti Chidambaram, son of former finance minister P. Chidambaram, on Saturday urged the Supreme Court not to pass any order without hearing him, if the Enforcement Directorate (ED) challenges Delhi High Court's interim order in connection with the INX med
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