Search For "money launder"
2005 Delhi Serial Blasts: Mastermind Dar granted bail in money laundering
Updated : 8 years, 9 months ago IST
New Delhi [India], Feb. 20 (ANI): The 2005 Delhi serial blasts mastermind Tariq Ahmed Dar was granted bail in a money laundering case on Monday.
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Ponzi scam: ED freezes dozen accounts in Noida containing over Rs.500 cror
Updated : 8 years, 9 months ago IST
Noida (Uttar Pradesh), [India], Feb. 17 (ANI): The Enforcement Directorate on Friday registered a case of money laundering on the basis of FIR registered by Special Task Force (STF), Uttar Pradesh Police in the case of multi level marketing and ponzi scheme running at Noida.
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ED attaches assets worth Rs 6.84 crore of Paras Mal Lodha, Rohit Tandon in
Updated : 8 years, 9 months ago IST
New Delhi, [India] Feb. 17 (ANI): The Enforcement Directorate on Friday issued a provisional attachment order attaching movable and immovable properties worth Rs. 6,84,26,500 of Kolkata-based businessman Paras Mal Lodha, lawyer Rohit Tandon and others in a money laundering case post demoneti
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PMLA court grants five days custody of Zakir Naik's aide to ED
Updated : 8 years, 9 months ago IST
Mumbai (Maharashtra) [India], Feb. 17 (ANI): A special Prevention of Money Laundering Act (PMLA) court on Friday granted five days custody of Aamir Gazdar, a close confidante of Zakir Naik to the Enforcement Directorate.
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ED attaches properties worth Rs. 135 crore in NSEL scam
Updated : 8 years, 9 months ago IST
New Delhi, [India], Feb. 15 (ANI): The Enforcement Directorate has provisionally attached properties worth Rs. 135 crore belonging to M/s 63 Moons Technologies Ltd. under the Prevention of Money Laundering Act (2002).
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Virbhadra Singh DA case: Delhi HC reserves order on Anand Chauhan's b
Updated : 8 years, 9 months ago IST
New Delhi [India], Feb. 15 (ANI): The Delhi High Court on Wednesday reserved its order on the bail plea of LIC agent Anand Chauhan in a money laundering case.
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ED attaches properties worth Rs. 41.65 crore in demonetised currency conve
Updated : 8 years, 9 months ago IST
New Delhi, [India] Feb. 13 (ANI): The Enforcement Directorate (ED) has attached movable properties worth Rs. 41.65 crore of advocates Rohit Tandon and Ashish Kumar, the latter also being the Bank Manager of Kotak Mahindra Bank in the demonetised currency conversion case under the Prevention
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NAFED scam: ED attaches assets worth Rs. 14 crore
Updated : 8 years, 9 months ago IST
New Delhi, [India], Feb. 11 (ANI): The Enforcement Directorate on Saturday provisionally attached assets worth Rs. 14 crore belonging to Abhilasha Aggarwal, wife of M.K. Aggarwal - the prime accused in National Agricultural Cooperative Marketing Federation of India (NAFED) scam under the Pre
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Analysis of Shell companies reveal extent of financial irregularity in Ind
Updated : 8 years, 9 months ago IST
New Delhi [India], Feb. 10 (ANI): At a meeting held at the PMO on Friday, which say participation of senior officers of various departments, held discussions to review the functioning of 'Shell Companies' (companies which does not conduct any operations and indulge in money launder
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ED attaches properties of city businessman worth Rs. 28.09 crore
Updated : 8 years, 9 months ago IST
Ernakulam (Kerala) [India], Feb. 7 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs. 28.09 crores belonging to Jose George, the Proprietor of Trade International, his wife and daughter under the Prevention of Money Laundering Act (2002).
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Involvement of bank officials traced in money laundering, post demonestisa
Updated : 8 years, 9 months ago IST
New Delhi [India], Feb. 7 (ANI): Enforcement Directorate has intimated that bank employees have been found indulging in money laundering and other unfair practices during the phase of demonetisation and that the investigations have been initiated under the provisions of Prevention of Money L
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Noida ponzi scam: ED conducts raid at multiple locations in UP
Updated : 8 years, 9 months ago IST
New Delhi [India], Feb 5. (ANI): The Enforcement Directorate (ED) on Sunday conducted searches in various cities across Uttar Pradesh after it registered a money laundering case in Lucknow to probe the alleged Rs. 3,700 crore ponzi scam case.
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