Search For "money laundering case against"
Anil Deshmukh 'mastermind' in money laundering case: ED
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], April 8 (ANI): The Enforcement Directorate (ED) on Thursday opposed Maharashtra's former Home Minister Anil Deshmukh's bail plea in the Bombay High Court stating that was the "mastermind" behind the money laundering case and that he had misused his official posi
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ED attaches assets worth Rs 4.07 cr of former SSP in money laundering case
Updated : 4 years, 2 months ago IST
New Delhi [India], April 1 (ANI): The Directorate of Enforcement, has provisionally attached immovable/movable assets worth Rs 4.07 crore under the Prevention of Money Laundering Act, 2002 (PMLA) in connection with a money laundering case against former Senior Superintendent of Police (SSP)
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Delhi HC permits Yes Bank promoter Rana Kapoor to appear virtually before
Updated : 4 years, 2 months ago IST
New Delhi [India], March 25 (ANI): The Delhi High Court has permitted Yes Bank promotor Rana Kapoor to appear through a virtual hearing before the trial court in a money laundering case related to allegedly wrongful loss of Rs 466.51 crore registered by the Directorate of Enforcement (ED).
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Bombay HC to hear former Maharashtra minister Anil Deshmukh's bail plea to
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], March 24 (ANI): Bombay High Court will hear the bail plea of former Maharashtra Home Minister Anil Deshmukh on Friday in connection with an alleged money laundering case.
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TMC's Abhishek Banerjee to appear before ED on Monday
Updated : 4 years, 2 months ago IST
Kolkata (West Bengal) [India], March 20 (ANI): Trinamool Congress (TMC) leader and national general secretary, Abhishek Banerjee left from Kolkata on Sunday and will appear before Enforcement Directorate (ED) on Monday, in a money laundering case against him and his wife, allegedly in connec
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ED files money laundering case against Post Master in Andhra's Srikakulam
Updated : 4 years, 3 months ago IST
New Delhi [India], February 24 (ANI): Enforcement Directorate (ED) has filed a complaint against Talla Narayana Rao, branch Post-Master, Sativada of Andhra Pradesh's Srikakulam District, before the Special Judge (PMLA), Visakhapatnam, under the Prevention of Money Laundering Act, (PMLA), 200
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ED's fresh charge sheet in Unitech Group case names 5 individuals, 66 dome
Updated : 4 years, 3 months ago IST
New Delhi [India], February 18 (ANI): The Enforcement Directorate (ED) has named five individuals and 66 domestic and overseas firms in its charge sheet in a money laundering case against Unitech Group, the agency said on Friday.
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WB coal scam: Delhi HC reserves order on plea of TMC MP Abhishek Banerjee'
Updated : 4 years, 3 months ago IST
New Delhi [India], February 11 (ANI): The Delhi High Court on Friday reserved its order on the petition moved by TMC MP Abhishek Banerjee's wife, Rujira Banerjee in a money-laundering case against the Enforcement Directorate (ED) summons issued against her in an alleged coal scam in West Ben
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ED files prosecution complaint against ex-Bihar MLA, others in money laund
Updated : 4 years, 5 months ago IST
New Delhi [India], December 16 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint in a money laundering case against former Bihar MLA Dadan Singh Pehalwan, his wife Usha Yadav, son Kartar Singh Yadav and Chartered Accountant Dinesh Kumar.
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Pakistan: Opposition leader Shehbaz Sharif appears before Lahore Court in
Updated : 4 years, 5 months ago IST
Lahore [Pakistan], December 13 (ANI): Pakistan's Opposition Leader in National Assembly Shehbaz Sharif appeared before Lahore Court on Monday for a money laundering case against him and his son, reported local media.
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ED records Param Bir Singh's statement in Rs 100 cr money laundering case
Updated : 4 years, 5 months ago IST
Mumbai (Maharashtra) [India], December 5 (ANI): The Enforcement Directorate recorded the statement of former Mumbai Police Commissioner Param Bir Singh in connection with the Rs 100 crore money laundering case against ex-Maharashtra Home Minister Anil Deshmukh, said the ED on Sunday.
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Kerala HC stays ED probe against former minister
Updated : 4 years, 7 months ago IST
Kochi (Kerala) [India], November 2 (ANI): Kerala High Court on Tuesday issued an interim stay on its Single Bench's order that directed the Enforcement Directorate to probe into the money laundering case against VK Ebrahim Kunju, a former Kerala PWD minister and Indian Union Muslim League
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