Search For "money laundering case"
Money laundering case: ED summons Ebrahim Kunju for interrogation on Mar 2
Updated : 4 years, 8 months ago IST
Kochi (Kerala) [India], March 4 (ANI): The Enforcement Directorate (ED) has served a notice to former Public Works Minister and Indian Union Muslim League (IUML) MLA VK Ebrahim Kunju, asking him to appear before its Kochi office on March 22 for interrogation in connection with a money launde
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Special court extends judicial custody of former TMC MP till March 1 in mo
Updated : 4 years, 8 months ago IST
New Delhi [India], February 17 (ANI): Rouse Avenue Court on Wednesday extended the judicial custody of former Trinamool Congress (TMC) MP and businessman K.D. Singh till March 1, arrested in connection with an alleged money-laundering case.
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ED to investigate actor Armaan Jain's financial transaction in money laund
Updated : 4 years, 8 months ago IST
Mumbai (Maharashtra) [India], February 17 (ANI): Enforcement Directorate on Wednesday said it is going to investigate actor Armaan Jain's financial transaction in connection alleged money laundering case.
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ED summons MMRDA chief in connection with money laundering case
Updated : 4 years, 8 months ago IST
Mumbai (Maharashtra) [India], February 16 (ANI): The Enforcement Directorate (ED) on Tuesday summoned Mumbai Metropolitan Region Development Authority (MMRDA) chief, RA Rajeev, in connection with a money laundering case related to Tops Securities Group and Shiv Sena MLA Pratap Sarnaik.
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PMLA case: Actor-businessman Sachin Joshi remanded in ED custody till Feb
Updated : 4 years, 8 months ago IST
New Delhi [India], February 16 (ANI): Enforcement Directorate (ED) has arrested actor-businessman Sachin Joshi, under the provisions of Prevention of Money Laundering Act, 2002 (PMLA), in the case of siphoning/diversion of bank funds to the tune of Rs 410 Crore.
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ED summons Armaan Jain in money laundering case
Updated : 4 years, 8 months ago IST
Mumbai (Maharashtra) [India], February 16 (ANI): The Enforcement Directorate has summoned Armaan Jain in an alleged money laundering case.
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PMLA court convicts Arun Mukherjee in Rose Valley money laundering case
Updated : 4 years, 8 months ago IST
Kolkata (West Bengal) [India], February 13 (ANI): A Special PMLA court in Kolkata on Saturday convicted a Rose Valley official Arun Mukherjee in the Rose Valley money laundering case and sentenced him to seven years in jail.
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AgustaWestland Case: Court extends ED remand of accused Anoop Gupta till F
Updated : 4 years, 8 months ago IST
New Delhi [India], February 10 (ANI): Delhi's Rouse Avenue Court on Wednesday extended the Enforcement Directorate remand of businessman Anoop Gupta, who was arrested in the AgustaWestland money laundering case, till February 12.
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