Search For "money launder"
ED attaches assets worth Rs.1250 crore in Rose Valley scam
Updated : 8 years, 9 months ago IST
Kolkata [India], Dec. 22 (ANI): The Enforcement Directorate (ED) on Thursday attached assets worth Rs 1,250 crore, including six hotels, in its money laundering probe in the Rose Valley case.
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Bhujbal hospital transfer case: Matter adjourned till Dec. 30
Updated : 8 years, 9 months ago IST
New Delhi [India], Dec. 22 (ANI): A special Prevention of Money Laundering Act (PMLA) court on Thursday adjourned the hearing in Nationalist Congress Party (NCP) leader Chhagan Bhujbal's hospital transfer case till December 30.
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All parties should function within legal framework: BSP
Updated : 8 years, 9 months ago IST
New Delhi [India], Dec. 21 (ANI): The Bahujan Samaj Party (BSP) on Wednesday said that all political parties should function within the legal framework and avoid indulging in money-laundering operations
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India, Tajikistan sign MOU for cooperation in exchange of financial intell
Updated : 8 years, 9 months ago IST
New Delhi [India], Dec. 17 (ANI): India and Tajikistan on Saturday signed a memorandum of understanding (MoU) for cooperation in the exchange of financial intelligence related to money laundering, related crimes and financing of terrorism.
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ED registers case against fake accounts holders in Axis Bank
Updated : 8 years, 9 months ago IST
New Delhi [India]. Dec. 17 (ANI): The Enforcement Directorate (ED) on Saturday filed a case against unknown persons for forging bank accounts in Noida Sector 51 branch of Axis Bank under the Prevention of Money Laundering Act (PMLA).
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Unitech 2G matter: Ratan Tata has invited money laundering charges upon hi
Updated : 8 years, 9 months ago IST
New Delhi [India], Dec. 16 (ANI): Bharatiya Janata Party (BJP) leader Subramanian Swamy on Friday claimed that Ratan Tata by resorting to "illegal" means has invited money laundering charges upon him.
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Bhujbal case: PMLA court to pass order on Anjali Damania's plea
Updated : 8 years, 9 months ago IST
New Delhi [India], Dec. 15 (ANI): A special Prevention of Money Laundering Act (PMLA) court will on December 21 pass the order on complaint of activist Anjali Damania's plea in Nationalist Congress Party (NCP)?leader Chhagan Bhujbal's hospital transfer matter.
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Chhagan Bhujbal is reaping what he has sown: BJP
Updated : 8 years, 9 months ago IST
Mumbai (Maharashtra) [India], Dec. 15 (ANI): As the Bombay High Court dismissed former Maharashtra minister Chhagan Bhujbal's petition seeking bail and challenging his arrest under the Prevention of Money Laundering Act, the Bharatiya Janata Party (BJP) on Thursday said the former is re
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Bombay HC dismisses Chhagan Bhujbal's plea challenging his arrest
Updated : 8 years, 9 months ago IST
Mumbai (Maharashtra) [India], Dec. 14: The Bombay High Court on Wednesday dismissed petition filed by Maharashtra minister and senior Nationalist Congress Party (NCP) leader Chhagan Bhujbal challenging his arrest under the Prevention of Money Laundering Act (PMLA).
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FEMA violation: ED raids 50 branches of 10 banks across India
Updated : 8 years, 9 months ago IST
New Delhi [India], Dec. 7 (ANI): To ascertain if there has been any violation with regard to the Federal Emergency Management Agency (FEMA) under the Prevention of Money Laundering Act (PMLA) post demonetisation, the Enforcement Directorate has carried out massive raids in 50 branches of 10
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Delhi court sends two Axis bank managers into week's remand
Updated : 8 years, 9 months ago IST
New Delhi [India], Dec. 5 (ANI): The Delhi court on Monday sent two Axis bank managers, who were arrested by the Enforcement Directorate under the Prevention of Money Laundering Act (PMLA) case into a week's remand.
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Axis Bank suspends two managers arrested by ED under PMLA Act
Updated : 8 years, 9 months ago IST
New Delhi [India], Dec. 5(ANI): Axis Bank suspended two of its managers on Monday. They were arrested by the Enforcement Directorate under the Prevention of Money Laundering Act (PMLA) case for their alleged involvement in settling of unaccounted money.
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