Search For "money laundering act"
ED arrests two in Bikaner land scam
Updated : 8 years, 2 months ago IST
New Delhi [India], December 22 (ANI): The Enforcement Directorate (ED) on Friday arrested Jaiprakash Bagarwa and Ashok Kumar under a Prevention of Money Laundering Act (PMLA) in Rajasthan's Bikaner land scam case.
Read More
ED to appeal against 2G case verdict
Updated : 8 years, 2 months ago IST
New Delhi [India] Dec. 21 (ANI): The Enforcement Directorate (ED) will move an appeal against the judgement of a Special CBI (Central Bureau of Investigation) Court in 2G case.
Read More
Virbhadra case: Court reserves order on LIC Agent Chauhan's bail plea
Updated : 8 years, 2 months ago IST
New Delhi [India], Dec 19 (ANI): The Patiala House Court on Tuesday reserved the order on the bail plea of LIC agent Anand Chauhan, in connection with a Prevention of Money Laundering Act (PMLA) case for December 23.
Read More
Virbhadra PMLA Case: Hearing on LIC agent Anand Chauhan bail plea adjourne
Updated : 8 years, 3 months ago IST
New Delhi [India], December 15 (ANI): The hearing on LIC agent Anand Chauhan's bail plea in connection with the Prevention of Money Laundering Act (PMLA) case has been adjourned for December 19 by the Patiala House Court.
Read More
Mumbai businessman sent to ED remand in money laundering case
Updated : 8 years, 3 months ago IST
New Delhi [India], December 13 (ANI): A Delhi Court has sent a Mumbai-based businessman Bimal Ramgopal Agarwal to Enforcement Directorate remand till December 21 in connection with a money laundering case pertaining to cricket betting scandal.
Read More
Moin Qureshi gets bail in money laundering case
Updated : 8 years, 3 months ago IST
New Delhi [India], December 12 (ANI): A Delhi Court on Tuesday granted bail to meat exporter Moin Qureshi in a money laundering case.
Read More
Money laundering case: Delhi court to hear bail plea of Moin Qureshi
Updated : 8 years, 3 months ago IST
New Delhi [India], December 04 (ANI): A Delhi court on Monday will hear the bail plea of meat exporter Moin Qureshi in a money laundering case, just days after high court rejected the controversial businessman's plea challenging his arrest by the Enforcement Directorate (ED).
Read More
No illegality in Moin Qureshi's arrest: Delhi HC
Updated : 8 years, 3 months ago IST
New Delhi [India] Dec. 01 (ANI): The Delhi High Court on Friday said there was no illegality in meat exporter Moin Qureshi's arrest in a money laundering case.
Read More
ED opposes Moin Qureshi's bail plea
Updated : 8 years, 3 months ago IST
New Delhi [India] Nov. 29 (ANI): The Enforcement Directorate on Wednesday opposed bail plea of meat exporter Moin Qureshi in money laundering case.
Read More
ED issues Rs 1000 crore FEMA notice to NRI businessman
Updated : 8 years, 3 months ago IST
New Delhi [India], November 25 (ANI): The Enforcement Directorate (ED) on Saturday issued a show-cause notice to NRI businessman C C Thampi for alleged violation of the Foreign Exchange Management Act (FEMA) to the tune of Rs 1000 crore.
Read More
ED attached Rs. 9000 crore in black money post demonetization
Updated : 8 years, 4 months ago IST
New Delhi [India] Nov. 9 (ANI): The Enforcement Directorate (ED) has attached black money worth Rs. 9,000 crore post demonetisation.
Read More
Agusta Westland Case: Delhi HC seeks reply from ED on Shivani Saxena's bai
Updated : 8 years, 4 months ago IST
New Delhi [India], October 30 (ANI): The Delhi High Court on Monday sought the Enforcement Directorate's (ED) response on the bail plea of accused Shivani Saxena in connection with the Agusta Westland case.
Read More