Search For "money laundering case against"
ED registers money laundering case against Luo Sang in Chinese hawala scam
Updated : 5 years, 9 months ago IST
New Delhi [India], Aug 17 (ANI): The Enforcement Directorate (ED) has registered a case against Luo Sang alias Charlie Peng and others under the provisions of Prevention of Money Laundering Act, 2002 (PMLA) in connection with the Chinese hawala scam.
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ED files prosecution complaint in money laundering case against Rajasthan-
Updated : 5 years, 11 months ago IST
New Delhi [India], July 2 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint (chargesheet) against Agribiotech Industries Ltd and two of its managing directors before a special court in Jaipur in connection with a money laundering case related to illegal excess product
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Gurugram Police hands over money laundering case against Naresh Trehan, ot
Updated : 5 years, 11 months ago IST
New Delhi [India], June 10 (ANI): Gurugram Police has handed over a money laundering case against Medanta Chief Dr Naresh Trehan and 15 others to the Enforcement Directorate (ED).
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ED registers money laundering case against Tablighi Jamaat chief, others
Updated : 6 years, 1 month ago IST
New Delhi [India], April 16 (ANI): The Enforcement Directorate (ED) on Thursday registered a money laundering case against Tablighi Jamaat chief Maulana Saad and others under Prevention of Money Laundering Act (PMLA) based on a predicate offence registered by Delhi Police, sources said.
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HC directs ED not to take any 'coercive steps' against Bhushan Steel ex-pr
Updated : 6 years, 5 months ago IST
New Delhi [India], Dec 18 (ANI): The Delhi High Court on Wednesday directed the Enforcement Directorate (ED) not to take any coercive steps against Bhushan Steel ex-promoter Neeraj Singal in a matter relating to money laundering case against him. The court directed him to co-operate in the i
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ED files chargesheet against gangster Iqbal Mirchi in money-laundering cas
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Dec 9 (ANI): The Enforcement Directorate (ED) has filed a chargesheet before a special court in connection with the money-laundering case against gangster Iqbal Mirchi.
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ED issues notice to Cong leader in connection with money-laundering case a
Updated : 6 years, 7 months ago IST
New Delhi [India], Oct 23 (ANI): Enforcement Directorate on Wednesday issued a notice to Congress leader Vijay Mulgund in connection with the money laundering case against DK Shivakumar, asking him to join the investigation today.
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Congress' K Rajanna appears before ED in money laundering case involving S
Updated : 6 years, 7 months ago IST
Bengaluru (Karnataka) [India], Oct 16 (ANI): Karnataka Congress leader and Chairman of a cooperative bank KN Rajanna on Wednesday appeared before the Enforcement Directorate (ED) in connection with the money laundering case against party leader DK Shivakumar.
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Shivakumar's family moves Delhi HC seeking to quash EC summons in money la
Updated : 6 years, 7 months ago IST
New Delhi [India], Oct 15 (ANI): Family members of senior Congress leader DK Shivakumar have moved the Delhi High Court seeking quashing of summons issued by Enforcement Directorate in the money laundering case against the legislator.
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Moin Qureshi case: ED seeks 14-day custody of Satish Babu Sana
Updated : 6 years, 10 months ago IST
New Delhi [India], July 27 (ANI): The Enforcement Directorate (ED) on Saturday produced Satish Babu Sana, a Hyderabad-based businessman, before a Special CBI court and sought 14-day custody in connection with the money laundering case against meat exporter Moin Qureshi.
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ED arrests Satish Babu Sana in connection with Moin Qureshi case
Updated : 6 years, 10 months ago IST
New Delhi [India], July 27 (ANI): The Enforcement Directorate (ED) has arrested Satish Babu Sana, a Hyderabad-based businessman, in connection with the money laundering case against meat exporter Moin Qureshi, the agency officials said on Saturday.
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ED files supplementary charge sheet against Misa Bharti, her husband
Updated : 6 years, 10 months ago IST
New Delhi [India], July 10 (ANI): Enforcement Directorate (ED) on Wednesday filed a supplementary charge sheet in the Delhi High Court in connection with a money laundering case against RJD leader Misa Bharti and her husband Shailendra Kumar.
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