Search For "money launder"
Dinakaran booked by ED under PMLA
Updated : 8 years, 9 months ago IST
Chennai (Tamil Nadu) [India], May 2 (ANI): The Enforcement Directorate (ED) on Tuesday registered a case under the Prevention of Money Laundering Act (PMLA) against ousted All India Anna Dravida Munnetra Kazhagam (AIADMK) leader T.T.V. Dinakaran.
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Noose tightens around Mallya as CBI-ED joint team reaches London
Updated : 8 years, 9 months ago IST
New Delhi [India], May 2 (ANI): In a development bound to turn the heat on liquor baron Vijay Mallya who is facing money laundering charges, a joint team of the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) reached London on Tuesday.
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Pak SC receives officials' names for Panama Papers investigation team
Updated : 8 years, 9 months ago IST
Islamabad [Pakistan], April 27 (ANI): The departments tasked with deputing a representative each to the joint investigation team (JIT), which will probe the money laundering case against Pakistan Prime Minister Nawaz Sharif and his family, have submitted lists of the proposed names to the Su
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Virbhadra Singh appears before ED in money laundering case
Updated : 8 years, 9 months ago IST
New Delhi [India], Apr 20 (ANI): Himachal Pradesh Chief Minister Virbhadra Singh today appeared before the Enforcement Directorate (ED) in New Delhi in connection with a money laundering case registered against him and others.
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London: Vijay Mallya downplays arrest, trains guns on media instead
Updated : 8 years, 9 months ago IST
London [United Kingdom], Apr. 18 (ANI): Downplaying the din surrounding his sensational arrest in London, absconding liquor baron Vijay Mallya who is on the run over money laundering charges, took a swipe at the Indian media.
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Vijay Mallya arrested in London, set to be produced before court
Updated : 8 years, 9 months ago IST
London [United Kingdom], Apr. 18 (ANI): In a major development for the Indian Government, liquor baron Vijay Mallya, who is facing money laundering charges, has been arrested by the Scotland Yard in London.
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Navy War Room leak case: SC to hear Abhishek Verma's ex-business part
Updated : 8 years, 9 months ago IST
New Delhi [India], Apr 17 (ANI): A Delhi court will today hear former business partner of arms dealer Abhishek Verma's, accused in the 2006 Naval War Room leak case, plea seeking direct Enforcement Directorate (ED) to file a report on the probe into the Prevention of Money Laundering Ac
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Money laundering case: Court issues open dated non bailable warrant agains
Updated : 8 years, 9 months ago IST
Mumbai (Maharashtra) [India], Apr. 13 (ANI): A special PMLA court on Thursday issued open dated Non Bailable Warrant (NBW) against Islamic Research Foundation (IRF) founder Zakir Naik in a money laundering case registered by the Enforcement Directorate.
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ED issues summon to Himachal CM Virbhadra Singh again
Updated : 8 years, 9 months ago IST
New Delhi [India], Apr. 13 (ANI): The Enforcement Directorate (ED) on Thursday again issued a summon to Himachal Pradesh Chief Minister Virbhadra Singh as he failed to appear before it today in connection with the case filed against him under the Prevention of Money Laundering Act (PMLA).
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Court to hear Enforcement Directorate's arguments on Zakir Naik
Updated : 8 years, 9 months ago IST
Mumbai (Maharashtra) [India], Apr. 12 (ANI): A special Prevention of Money Laundering Act (PMLA) court will on Wednesday continue to hear the Enforcement Directorate's arguments over issuance of non-bailable warrant against founder of Islamic Research Foundation (IRF) Zakir Naik.
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ED moves PMLA court seeking non-bailable warrant against Zakir Naik
Updated : 8 years, 9 months ago IST
New Delhi [India], Apr. 11 (ANI): Tightening the noose on Zakir Naik, the Enforcement Directorate (ED) on Monday approached a special Prevention of Money Laundering Act (PMLA)?court asking issuance of non-bailable warrant against the controversial televangelist.
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Money laundering case: There is nothing to worry about as I have not viola
Updated : 8 years, 9 months ago IST
Shimla (Himachal Pradesh),[India] Apr. 10 (ANI): Himachal Pradesh Chief Minister Virbhadra Singh today said that there is nothing to worry about in the money laundering case charged against him as it was done out of "political vendetta."
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