Search For "money launder"
ED arrests three persons in terror financing, money laundering case
Updated : 2 years, 3 months ago IST
According to ED, their arrests are linked to a money laundering case involving terror financing activities, where they were found collaborating with Pakistani handlers.
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Illegal mining case: ED raids over dozen locations in Rajasthan
Updated : 2 years, 3 months ago IST
The Directorate of Enforcement (ED) on Wednesday conducted raids over a dozen locations in Rajasthan in connection with its probe into a money laundering investigation linked to an alleged illegal mining case.
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Delhi HC reserves order Supertech Chairman RK Arora default bail plea
Updated : 2 years, 3 months ago IST
The Delhi High Court on Wednesday reserved the order on the default bail plea moved by the Supertech Chairman RK Arora plea in a money laundering case.
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Money Laundering case: ED conducts searches at several locations in Karnat
Updated : 2 years, 3 months ago IST
The Directorate of Enforcement (ED) has conducted searches on February 10, 2024, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, at multiple locations in Karnataka and Andhra Pradesh.
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ED files prosecution complaint against 21 accused in illegal issuance of a
Updated : 2 years, 3 months ago IST
ED investigation revealed that during the relevant period, the then DM/ADMs, judicial Clerks and other officials of the office of the District Magistrate, Kupwara, in connivance with gun house dealers and agents/middlemen, hatched a criminal conspiracy among themselves and issued or renewed
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JKCA 'money laundering' case: ED issues fresh summons to Farooq Abdullah
Updated : 2 years, 3 months ago IST
The Directorate of Enforcement (ED) on Monday issued fresh summons to National Conference (NC) chief Farooq Abdullah for questioning in connection with the Jammu and Kashmir Cricket Association money laundering case, sources said.
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Housing 'scam': ED seizes assets worth Rs 30cr during raids on builder's p
Updated : 2 years, 3 months ago IST
The Directorate of Enforcement (ED) on Monday said it seized cash and froze bank balances and fixed deposits of a total worth of Rs 30 crore in raids at 22 locations linked to builder Lalit Tekchandani and his other associates in a money laundering case.
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Money laundering case: Special PMLA court extends ED custody of Hemant Sor
Updated : 2 years, 3 months ago IST
The Special PMLA (The Prevention of Money Laundering Act) Court on Monday extended the Enforcement Directorate (ED) remand of former Jharkhand Chief Minister Hemant Soren by three days in a money laundering case linked to an alleged land scam.
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Congress MP Dhiraj Sahu appears before ED for second consecutive day in mo
Updated : 2 years, 3 months ago IST
Congress MP Dhiraj Prasad Sahu arrived at the Enforcement Directorate office for questioning in connection with a money laundering case, for the second consecutive day.
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Jharkhand: ED to question Congress MP Dhiraj Sahu again in money launderin
Updated : 2 years, 3 months ago IST
The Directorate of Enforcement (ED) on Saturday issued fresh summons to Congress MP Dhiraj Sahu, asking him to appear before the agency office in connection with a 'money laundering' case linked to an alleged land fraud.
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Jharkhand: ED questions Congress MP Dhiraj Sahu for 10 hrs in money launde
Updated : 2 years, 3 months ago IST
"It was about the BMW. This is not even a matter. The vehicle does not belong to the (former) CM (Hemant Soren). It belongs to someone else. Investigation is being done regarding the same," Sahu said while speaking to reporters.
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Delhi court remands ex-chief engineer, contractor to judicial custody in D
Updated : 2 years, 3 months ago IST
The Rouse Avenue Court on Saturday remanded Delhi Jal Board's retired chief engineer Jagdish Arora and contractor Anil Agarwal to 14 days of judicial custody after interrogation by the Enforcement Directorate (ED).
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