Search For "money laundering act"
Money laundering case: Delhi HC adjourns hearing of Moin Qureshi till Oct
Updated : 8 years, 4 months ago IST
New Delhi [India], October 17 (ANI): The Delhi High Court on Tuesday adjourned hearing of meat exporter Moin Qureshi till October 23, in connection with a money laundering case.
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ED attaches assets worth Rs 5.6 Crore in Virbhadra Singh Case
Updated : 8 years, 5 months ago IST
New Delhi India], October 13 (ANI): The Enforcement Directorate (ED) on Friday attached assets worth Rs 5.6 crore in connection with its money laundering probe against Himachal Pradesh Chief Minister Virbhadra Singh and his family.
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Jewellery dealers happy over Centre's decision on PMLA act
Updated : 8 years, 5 months ago IST
Mumbai (Maharashtra) [India], October 7 (ANI): A member of India Bullion and Jewellers Association on Saturday showed satisfaction over the Centre's decision to rescind the notification on the Gems and Jewellery sector, stating that this measure has been taken on the account of pressure from
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Govt. rolls back notification, putting gems, jewellery dealers out of PMLA
Updated : 8 years, 5 months ago IST
New Delhi [India], October 6 (ANI): The Government of India has decided to rescind the notification on the Gems and Jewellery sector, wherein the dealers in precious metals, precious stones and other high value goods were notified as person carrying on designated business and professions und
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Railway hotel tender case: Lalu Yadav to appear before CBI today
Updated : 8 years, 5 months ago IST
New Delhi [India] October 5 (ANI): Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav will today appear before the Central Bureau of Investigation (CBI) in connection with the Railway hotel tender case.
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ED attaches assets worth Rs. 32 crore in coal block allocation case
Updated : 8 years, 5 months ago IST
New Delhi [India], Oct 3 (ANI): The Enforcement Directorate (ED) on Tuesday attached assets worth Rs 32.175 crore of Satna based Kamal Sponge and Steel Power Limited (KSSPL), in connection with its probe in a coal block allocation case under Prevention of Money Laundering Act,2002.
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ED attaches assets of former Chhattisgarh Executive Engineer
Updated : 8 years, 5 months ago IST
Raipur (Chhattisgarh) [India], Sept. 29 (ANI): The Enforcement Directorate (ED) on Friday attached property of a former Executive Engineer, Alok Kumar Agrawal, who was in-charge of Chhattisgarh' Kharang Water Resources Department under Prevention of Money Laundering Act (PMLA), 2002.
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ED begins probe against Dera Sacha Sauda
Updated : 8 years, 5 months ago IST
Chandigarh (Haryana) [India], September 29 (ANI): The Enforcement Directorate (ED) on Thursday started its initial investigation against Dera Sacha Sauda under Prevention of Money Laundering Act (PMLA) and Foreign Exchange Management Act (FEMA) violation.
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Delhi Court to hear Moin Qureshi's bail plea
Updated : 8 years, 6 months ago IST
New Delhi [India], September 16 (ANI): A Delhi Court will on Saturday hear bail plea of meat exporter Moin Qureshi.
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AgustaWestland case: ED files second chargesheet against Shivani Saxena
Updated : 8 years, 6 months ago IST
New Delhi [India], September 13 (ANI): The Enforcement Directorate (ED) on Wednesday filed a second supplementary chargesheet against director of Dubai-based company, Shivani Saxena, in a money laundering case related to AgustaWestland VVIP chopper deal.
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Delhi HC stays hearing on bail application of Moin Qureshi
Updated : 8 years, 6 months ago IST
New Delhi [India], September 13 (ANI): The Delhi High Court on Wednesday stayed hearing on the bail application of meat exporter Moin Qureshi.
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Lalu living inglorious days because of family: JD(U)
Updated : 8 years, 6 months ago IST
New Delhi/Patna [India] September 8 (ANI): With the Central Bureau of Investigation (CBI) summoning Lalu Prasad Yadav and his son and former Deputy Chief Minister Tejashwi Yadav, the Janata Dal (United) (JD(U)) on Friday said that the Rashtriya Janata Dal (RJD) chief's family has brought ing
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