Search For "money launder"
ED summons Himachal CM Virbhadra Singh in money laundering case
Updated : 8 years, 9 months ago IST
New Delhi [India], Apr. 10 (ANI): The Enforcement Directorate (ED) on Monday issued a summons to Himachal Pradesh Chief Minister Virbhadra Singh in connection with the case filed against him under the Prevention of Money Laundering Act (PMLA).
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IT raid on TN minister's house: DMK says it has approached CEC to rep
Updated : 8 years, 9 months ago IST
Chennai (Tamil Nadu) [India], Apr. 7 (ANI): With income tax officials raiding the Chennai residence of Tamil Nadu Health Minister C Vijaya Baskar, the Dravida Munnetra Kazhagam (DMK) on Friday confirmed that it had filed two complaints with the Election Commission office here in which it has
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Bikaner land deal case: ED attaches assets of individuals linked to Vadra&
Updated : 8 years, 9 months ago IST
New Delhi [India], Apr. 7 (ANI): The Enforcement Directorate (ED) on Friday attached properties worth Rs. 4 crore of individuals linked to Robert Vadra, Congress president Sonia Gandhi's son-in-law, in connection with the money laundering probe in the Bikaner land deal case.
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ED attaches property worth Rs. 150 crore of M/S Gold Quest International C
Updated : 8 years, 9 months ago IST
New Delhi [India], Apr. 5 (ANI): The Enforcement Directorate (ED) on Wednesday provisionally attached property worth over Rs. 150 crores under the provisions of the Prevention of Money laundering Act, 2002 (PMLA) in a case of money circulationand other fraudulent activities.
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Pak-origin money launderer Khanani jailed for over five years in U.S.
Updated : 8 years, 9 months ago IST
Karachi [Pakistan], Apr.4 (ANI): Pakistan-origin money changer Altaf Khanani has been sentenced to 68 months in prison and asked to pay a fine of USD 250,000 on one count of conspiracy to commit laundering by a United States District Court in Florida.
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Himachal CM's family under ED radar
Updated : 8 years, 9 months ago IST
New Delhi, [India], Apr. 3 (ANI): The Enforcement Directorate has seized a farmhouse belonging to Himachal Pradesh Chief Minister Virbhadra Singh's family under the Prevention of Money Laundering Act (PMLA).
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ED attaches assets of Ablaze Info Solution Pvt. Ltd. under PMLA
Updated : 8 years, 9 months ago IST
New Delhi [India], Mar. 31 (ANI): The Enforcement Directorate on Friday attached the assets of Ablaze Info Solution Pvt. Ltd, Noida relating to the offence committed in violation of sections of the Indian Penal Code, under the Prevention of Money Laundering Act (PMLA), as the company's
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ED secures highest conviction under PMLA in drug case
Updated : 8 years, 9 months ago IST
Kolkata (West Bengal) [India], Mar.28 (ANI): The Enforcement Directorate (ED) has secured its highest conviction order under Prevention of Money Laundering Act (PMLA) in a drug case from a special CBI court, which convicted Allauddin Sk. for the offence of money laundering under Section 4 of
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Pak terror groups thriving on crime, money laundering: Report
Updated : 8 years, 9 months ago IST
Islamabad [Pakistan], Mar. 26 (ANI): A new government report obtained by the Pakistani media has revealed that the major source of funding for terror and extremist groups in the country is crime including extortion, smuggling and kidnapping for ransom.
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Delhi: Shell companies racket busted
Updated : 8 years, 9 months ago IST
New Delhi [India], Mar. 21 (ANI): The Enforcement Directorate (ED) today produced Surendra Kumar Jain and Virendra Jain, before the Special Court after arresting them on March 20, for offences of money laundering using shell companies.
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British banks handled vast sums of laundered Russian money: Media report
Updated : 8 years, 9 months ago IST
London [UK], Mar. 21 (ANI): Britain's high street banks processed nearly USD 740 million from a vast money-laundering operation run by Russian criminals with links to the Russian government and the KGB, according to a report by the Guardian.
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ED attaches assets worth Rs. 18 crore of Zakir Naik-led IRF
Updated : 8 years, 9 months ago IST
New Delhi [India], Mar. 20 (ANI): Enforcement Directorate on Monday provisionally attached properties of Zakir Naik-led Islamic Research Foundation worth Rs. 18.37 crore under Prevention of Money Laundering Act (PMLA), 2002 in the form of mutual fund, real estate properties and bank balances
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