Search For "money launder"
Delhi excise policy money laundering case: Court directs authorities to be
Updated : 2 years, 3 months ago IST
The Rouse Avenue Court issued a direction to authorities on Saturday to bear the expenses of former Deputy CM Manish Sisodia's visit to his ailing wife.
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Delhi Waqf Board Case: AAP MLA moves Delhi HC for anticipatory bail
Updated : 2 years, 3 months ago IST
Aam Aadmi Party, (AAP) MLA Amanat Ullah Khan approached Delhi High Court for a anticipatory bail in a money laundering case registered against him in connection with alleged irregularities by Delhi Waqf Board in the recruitment of staff and leasing of properties.
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Financial Intelligence Unit imposes penalty of Rs 5.49 cr on Paytm Payment
Updated : 2 years, 3 months ago IST
FIU-IND initiated a review of Paytm Payments Bank Ltd. on receipt of specific information from law enforcement agencies in respect of a few entities and their network of businesses engaged in a number of illegal acts, including organising and facilitating online gambling.
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Punjab: Samrala man convicted for money laundering, gets 4-years rigorous
Updated : 2 years, 3 months ago IST
According to the ED, Dhillon was held guilty and convicted under Section 4 of the Prevention of Money Laundering Act.
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ED arrests one person in Rajasthan Jal Jeevan Mission 'scam' case
Updated : 2 years, 3 months ago IST
The ED further said that Piyush Jain was arrested on Thursday and a special Prevention of Money Laundering Act (PMLA) court in Jaipur sent him to four days of ED custody.
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Delhi Waqf Board money laundering case: Court denies anticipatory bail to
Updated : 2 years, 3 months ago IST
The Rouse Avenue court on Friday dismissed the anticipatory bail plea of AAP MLA Amanat Ullah Khan in the Delhi Waqf Board money laundering case. The case relates to the purchase of a property worth Rs 36 crore in the Okhla area allegedly at the behest of Amanat Ullah Khan, a sitting AAP MLA
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ED freezes Rs 580.78 crore in Mahadev Online Book case; says its operation
Updated : 2 years, 3 months ago IST
The Enforcement Directorate has seized Rs 580.78 crore in assets related to the Mahadev Online Book case, asserting that its activities are being operated from Dubai.
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ED arrests man for defrauding US citizens in guise of loans at cheaper rat
Updated : 2 years, 3 months ago IST
The Enforcement Directorate (ED) has arrested a person in a case relating to fake call centers in different parts of India for defrauding foreign nationals (USA citizens) in the guise of loans at a cheaper rate of interest, the agency said on Friday.
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Bombay HC extends Sameer Wankhede's relief from arrest till March 27
Updated : 2 years, 3 months ago IST
The Bombay High Court on Friday extended the relief from arrest given to former Narcotics Control Bureau (NCB) Mumbai Zonal Director Sameer Wankhede till March 27 in connection with a money laundering case.
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ED attaches Rs 1.64-cr worth properties of NGHI Developers India Ltd in co
Updated : 2 years, 3 months ago IST
Directorate of Enforcement (ED), Jalandhar has provisionally attached 64 properties worth Rs 1.64 crore of NGHI Developers India Ltd and its other group companies in connection with a Ponzi Scheme Fraud which affected thousands of investors across the states of Punjab, Rajasthan and Himachal
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ED attaches Rs 27.54-cr worth properties of Snehal Enterprises, Viroo Mal
Updated : 2 years, 3 months ago IST
The Enforcement Directorate (ED) has attached immovable properties belonging to Snehal Enterprises and Viroo Mal Mulakh Raj Jain Rice Mills in the form of land, plant and machinery worth Rs 27.54 crore situated in Punjab's Amritsar district.
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Jharkhand HC dismisses Hemant Soren's petition seeking permission to atten
Updated : 2 years, 3 months ago IST
The Jharkhand High Court on Wednesday dismissed the petition of former Chief Minister Hemant Soren seeking permission to attend the budget session of the Jharkhand Legislative Assembly.
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