Search For "money launder"
Money laundering case: ED arrests advocate Rohit Tandon's close aide
Updated : 8 years, 9 months ago IST
New Delhi [India], June 6 (ANI): The Enforcement Directorate (ED) on Tuesday arrested Yogesh Mittal, a close associate of advocate Rohit Tandon in connection with money laundering case.
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ED remand of CA of Lalu's daughter extended by two days
Updated : 8 years, 9 months ago IST
New Delhi [India], June 2 (ANI): A Delhi Court on Friday extended the Enforcement Directorate's remand by two days of the Chartered Accountant (CA) allegedly linked to Rashtriya Janata Dal (RJD) chief Lalu Yadav's daughter Misa Bharti in a money laundering case.
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Bihar topper scam: ED files money laundering case against four principals
Updated : 8 years, 9 months ago IST
Patna (Bihar) [India], June 2 (ANI): The Enforcement Directorate (ED) on Friday filed a money laundering case against four principals in connection with the Bihar topper scam.
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CA of Lalu's daughter to be produced at Delhi court today
Updated : 8 years, 9 months ago IST
New Delhi [India], June 2 (ANI): Rashtriya Janata Dal (RJD) supremo Lalu Yadav's daughter Misa Bharti's chartered accountant Rajesh Agarwal, who was arrested by the Enforcement Directorate in a money laundering case, will be produced in a Delhi Court today.
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VAT Refund Scam: ED attaches assets worth Rs. 1.14 crore
Updated : 8 years, 9 months ago IST
New Delhi [India], May 31 (ANI): The Enforcement Directorate on Wednesday attached immovable properties worth Rs. 1.14 crore under the Prevention of Money Laundering Act, 2002, belonging to one Rajeev Mehan of Ludhiana who was involved in availing VAT refund fraudulently.
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Govt. doesn't believe in revenge politics: Ravi Shankar to Chidambara
Updated : 8 years, 9 months ago IST
New Delhi [India], May 29 (ANI): Union Law Minister Ravi Shankar Prasad on Monday hit back at former finance minster P. Chidambaram for saying that the Centre has been targeting his son Karti over money laundering case, stating that the government does not believe in revenge politics and has
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ED attaches 30 kg gold of J. Sekhar Reddy, associates
Updated : 8 years, 9 months ago IST
New Delhi [India], May 29 (ANI): The Enforcement Directorate (ED) on Monday provisionally attached 30 kg of gold bars worth Rs. 8,56,99,350 of J. Sekhar Reddy and his associates in lieu of the exchange of old notes to new currency notes under the provisions of the Prevention of Money Launder
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Chidambaram clarifies over FIPB charges, defends Karti
Updated : 8 years, 9 months ago IST
Chennai (Tamil Nadu) [India], May 29 (ANI): Speaking strongly over the controversy surrounding his son Karti Chidambaram in connection with a money laundering case, former finance minister P. Chidambaram on Monday said that his son had never met any officer connected with the Foreign Investm
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Money laundering: Delhi HC grants bail to Paras Mal Lodha
Updated : 8 years, 9 months ago IST
New Delhi [India], May 29 (ANI): The Delhi High Court on Monday granted bail to Kolkata-based businessman Paras Mal Lodha, in connection with a money laundering case.
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Police custody of CA of Lalu's daughter extended
Updated : 8 years, 9 months ago IST
New Delhi [India], May 26 (ANI): The police custody of Rashtriya Janata Dal (RJD) supremo Lalu Yadav's daughter's chartered accountant Rajesh Agarwal has been extended by seven days in connection with a Rs. 8000 crore money laundering case.
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ED arrests B. Madan of Vendhar Movies over medical college admission fraud
Updated : 8 years, 9 months ago IST
Chennai (Tamil Nadu) [India], May 24 (ANI): The Enforcement Directorate (ED) arrested B. Madan of Vendhar Movies on Wednesday under the provision of Prevention of Money Laundering Act, 2002 (PMLA) for cheating the public to the tune of Rs 91 crores in the guise of medical seats admissions in
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Money laundering: Complaint registered with I-T wing against former K'
Updated : 8 years, 9 months ago IST
Bengaluru (Karnataka) [India], May 24 (ANI): A complaint has been registered with the Income Tax (IT) investigations wing against former Karnataka chief minister H.D. Kumaraswamy in a money laundering case on Wednesday.
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