Search For "money launder"
ED files first chargesheet against Axis Bank officials in money laundering
Updated : 8 years, 9 months ago IST
New Delhi [India], Feb. 3 (ANI): The Enforcement Directorate (ED) on Friday filed first chargesheet against Axis Bank officials in money laundering case of demonetised notes.
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'Real' Aircel-Maxis case still to take place, says Swamy
Updated : 8 years, 9 months ago IST
New Delhi [India], Feb. 2 (ANI): Bharatiya Janata Party (BJP) leader Subramanian Swamy on Thursday downplayed the verdict given by a special court where it discharged the Maran brothers in the corruption and money laundering cases in connection with the Aircel-Maxis deal case, stating that t
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India, UAE to fight against drug trafficking, human trafficking
Updated : 8 years, 9 months ago IST
New Delhi [India], Jan. 26 (ANI): Acknowledging the importance of the ongoing bilateral security cooperation for ensuring a conducive and peaceful environment for progress and development of the two countries, India and UAE have agreed to further enhance cooperation in the fields of law enfo
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ED issues summons to Zakir Naik
Updated : 8 years, 9 months ago IST
New Delhi [India], Jan. 20 (ANI): The Enforcement Directorate (ED) on Friday issued summons to controversial Islamic preacher Zakir Naik and his organization Islamic Research Foundation (IRF) under the Prevention of Money Laundering Act (PMLA).
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ED arrests Surat-based businessman under PMLA
Updated : 8 years, 9 months ago IST
Surat (Maharashtra) [India], Jan. 20 (ANI): The Enforcement Directorate has arrested a Surat-based businessman Kishore Bhajiawala under Prevention of Money Laundering Act (PMLA).
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Chennai: ED arrests criminal's brother in money laundering case(Updat
Updated : 8 years, 9 months ago IST
Chennai, (Tamil Nadu), [India], Jan. 6 (ANI): The Enforcement Directorate (ED) arrested D. Senthil, brother of criminal Sridhar Dhanapal, on January 4th in Chennai, under the provisions of Prevention of Money Laundering Act, 2002 (PMLA) in a case related to extortion and acquiring propertie
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Parasmal Lodha sent to three-day custody by CBI court
Updated : 8 years, 9 months ago IST
Chennai [Tamil Nadu], Jan. 6 (ANI): A Central Bureau of Investigation (CBI) court on Friday sent Parasmal Lodha to three-day custody in regard to a money laundering case.
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Aircel-Maxis deal: Madras HC dismisses Karti Chidambaram's plea seeki
Updated : 8 years, 9 months ago IST
Chennai (Tamil Nadu) [India], Jan. 5 (ANI): The Madras High Court on Thursday dismissed former union minister P. Chidambaram's son Karti Chidambaram's plea seeking to quash summons issued by the Enforcement Directorate (ED) in connection with the Aircel-Maxis money laundering case.
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ED registers money laundering cases against Zakir Naik, IRF
Updated : 8 years, 9 months ago IST
New Delhi [India], Dec. 30 (ANI): The Enforcement Directorate on Friday registered a cases against controversial Islamic preacher Zakir Naik and his NGO Islamic Research Foundation (IRF) on the basis of the earlier FIR registered by the National Investigation Agency (NIA).
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Tandon, Lodha sent to four-day ED custody
Updated : 8 years, 9 months ago IST
New Delhi[India], Dec. 29(ANI): A Delhi court on Thursday sent Parasmal Lodha and Rohit Tandon, both arrested for money laundering, to Enforcement Directorate(ED) remand till January 2.
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Money laundering case: Rohit Tandon to be produced before court
Updated : 8 years, 9 months ago IST
New Delhi [India], Dec. 29 (ANI): Lawyer Rohit Tandon, who was arrested by the Enforcement Directorate (ED) last night in connection with a money laundering case, will be produced before a court on Thursday.
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ED attaches properties of Aishwarya Rock Exports under PMLA
Updated : 8 years, 9 months ago IST
Chennai (Tamil Nadu) [India], Dec. 23(ANI): The Enforcement Directorate on Friday provisionally attached the properties worth Rs. 44 crores of Aiswariya Rock Exports, Madurai and others, under the provisions of Prevention of Money Laundering Act, 2002 (PMLA).
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