Search For "money launder"
ED attaches immovable properties worth Rs 13.20 crore of SGS Group
Updated : 2 years, 3 months ago IST
The Enforcement Directorate has attached immovable properties worth Rs 13.20 crore of SGS Group in an alleged bank loan fraud of Rs 6,117.93 crore, the agency said on Friday.
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SC seeks Tamil Nadu government reply for filing plea against ED
Updated : 2 years, 3 months ago IST
The Supreme Court on Friday sought a response from the Tamil Nadu government, for filing a petition against the Enforcement Directorate in connection with the sand mining case.
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Delhi Waqf Board money-laundering case: Court dismisses bail plea of three
Updated : 2 years, 3 months ago IST
The Rouse Avenue Court on Thursday dismissed the bail applications of three accused in connection with the Delhi Waqf Board money laundering case. This case pertains to the purchase of a property for Rs 36 crore in the Okhla area.
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ED raids 10 locations across 3 states including residence of Samajwadi Par
Updated : 2 years, 3 months ago IST
The Directorate of Enforcement (ED) raided ten locations across Uttar Pradesh, Madhya Pradesh and Haryana including the residence of Samajwadi Party leader Vinay Shankar Tiwari in a money laundering case linked to an alleged bank fraudulent on Friday.
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ED files prosecution complaint against Tower Infotech Limited, its MD, und
Updated : 2 years, 3 months ago IST
The Enforcement Directorate (ED) has filed a prosecution complaint (PC) under the Prevention of Money Laundering Act (PMLA), 2002, against Tower Infotech Limited and its Managing Director, Ramendu Chattopadhyay, an official said on Wednesday.
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Delhi Waqf Board Money Laundering: No interim relief to AAP MLA Amanat Ull
Updated : 2 years, 3 months ago IST
The Rouse Avenue Court on Tuesday granted time to the Enforcement Directorate's (ED) to file a reply on AAP MLA Amanat Ullah Khan's anticipatory bail plea in the Delhi Waqf Board Money Laundering case.
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"ED should've waited for verdict on the case": AAP on Kejriwal skipping su
Updated : 2 years, 3 months ago IST
Meanwhile, on February 2, Kejriwal skipped the ED's summons for the fifth time in connection with the money laundering probe related to irregularities in the Delhi excise policy 2021-22 case.
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Delhi Waqf Board money laundering case: Court issues notice to ED on AAP M
Updated : 2 years, 3 months ago IST
The Rouse Avenue Court on Monday issued notice to the Enforcement Directorate (ED) on AAP MLA Amanatullah Khan's plea seeking anticipatory bail in the Delhi Waqf Board money laundering case. He has been summoned by the ED for today.
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"Seeing another Hemant Soren in Delhi": BJP's Virendraa Sachdeva on Kejriw
Updated : 2 years, 3 months ago IST
Delhi BJP President Virendraa Sachdeva on Monday criticised Chief Minister Arvind Kejriwal for evdaing the summons for questioning by the Directorate of Enforcement (ED) in connection with the excise policy case linked to money laundering.
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Delhi CM Kejriwal skips ED summons again in excise policy case, AAP calls
Updated : 2 years, 3 months ago IST
Delhi Chief Minister Arvind Kejriwal will not appear before the Directorate of Enforcement (ED) for questioning in connection with an excise policy case linked to money laundering, the Aam Aadmi Party (AAP) sources said on Monday.
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Shivraj Chouhan, Vasundhara Raje may form own parties if ED, PMLA abolishe
Updated : 2 years, 3 months ago IST
Taking a dig at the Bharatiya Janata Party (BJP)-led central government, Delhi Chief Minister and AAP chief Arvind Kejriwal has said that if the Enforcement Directorate is shut down today and Section 45 of the Prevention of Money Laundering Act is abolished, BJP's senior leaders like Shiv
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AAP MLA Amanat Ullah Khan moves Rouse Avenue court seeking anticipatory ba
Updated : 2 years, 3 months ago IST
Aam Aadmi Party (AAP) MLA Amanat Ullah Khan on Saturday moved to Rouse Avenue court seeking anticipatory bail in the Delhi Waqf Board money laundering case.
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