Search For "money laundering case"
Dawood Ibrahim's close aide Salim Fruit detained by NIA
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], May 9 (ANI): Six persons including Salim Fruit were detained by the National Investigation Agency (NIA) from different areas of Mumbai for interrogation in connection with the raids conducted against associates of Pakistan-based gangster Dawood Ibrahim and a few
Read More
Pakistan: Former FIA director probing money laundering case against Shehba
Updated : 4 years, 1 month ago IST
Lahore [Pakistan], May 9 (ANI): Former Federal Investigating Agency (FIA) Lahore chief Muhammad Rizwan, who was heading the investigation of the money laundering case against Prime Minister Shehbaz Sharif and his son Hamza Sharif, died on Monday due to a heart attack.
Read More
West Bengal coal scam: Court issues bailable warrant against TMC MP Abhish
Updated : 4 years, 1 month ago IST
New Delhi [India], May 7 (ANI): The Patiala House Court of Delhi on Saturday issued bailable warrant against Trinamool Congress MP Abhishek Banerjee's wife Rujira Banerjee on Enforcement Directorate' application for allegedly refusing to join the probe in a money laundering case linked to an
Read More
SC denies bail to Dawood's nephew in extortion case
Updated : 4 years, 2 months ago IST
New Delhi [India], May 4 (ANI): The Supreme Court on Wednesday declined to grant bail to the nephew of underworld don Dawood Ibrahim in a 2019 case registered against him for alleged threats issued to a builder under the law to curb organized crime - Maharashtra Control of Organised Crime Ac
Read More
Nawab Malik hospitalised in serious condition, his lawyer tells court; see
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], May 2 (ANI): Maharashtra Minister and Nationalist Congress Party (NCP) leader Nawab Malik, arrested by the Enforcement Directorate (ED) in a money laundering case, was admitted to state-run JJ Hospitals and his condition is serious, his lawyer told the Court on
Read More
ED attaches over Rs 7 crore worth assets of actor Jacqueline Fernandez in
Updated : 4 years, 2 months ago IST
New Delhi [India], April 30 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 7.27 crore of Bollywood actress Jacqueline Fernandez in a money laundering case that involved jailed conman Sukesh Chandrashekhar, according to sources.
Read More
ED attaches Rs 29.83 lakh of ex-IFS officer worked in Odisha govt
Updated : 4 years, 2 months ago IST
New Delhi [India], April 29 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 29.83 lakh in connection with a money laundering case registered against former Indian Forest Service (IFS) officer and then Additional Principal Chief Conservator of Forest in Odisha government
Read More
Court extends Anil Deshmukh's judicial custody till May 13 in money launde
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], April 29 (ANI): A special PMLA court on Friday has extended the judicial custody of former Maharashtra Minister Anil Deshmukh for 14 days in a money laundering case.
Read More
PMC Bank fraud case: Bombay HC grants bail to Vivo Group's auditor
Updated : 4 years, 2 months ago IST
Mumbai [India], April 28 (ANI): The Bombay High Court has granted bail to Madan Chaturvedi, chartered accountant of Vivo Group in connection with the Rs 4,300-crore PMC Bank alleged fraud case. He was arrested on January 23, 2021, and since then was in custody in the case.
Read More
Pakistan court to indict PM Shehbaz Sharif, son Hamza in money laundering
Updated : 4 years, 2 months ago IST
Islamabad [Pakistan], April 28 (ANI): A special court of Pakistan's Federal Investigation Agency on Wednesday issued an order that it will indict Prime Minister Shehbaz Sharif and his son and Punjab Chief Minister-elect Hamza Shahbaz in a money laundering case, reported local media.
Read More
Swadeshi Jagran Manch hails ED's action against Amway India
Updated : 4 years, 2 months ago IST
New Delhi [India], April 24 (ANI): Rashtriya Swayamsevak Sangh (RSS)-affiliated Swadeshi Jagran Manch has welcomed the Enforcement Directorate's (ED) action against Amway India Enterprises Private Limited, a company accused of running a multi-level marketing scam, and has demanded a probe by
Read More
State High Court did not order ED probe against Hemant Soren in money laun
Updated : 4 years, 2 months ago IST
Ranchi (Jharkhand) [India], April 22 (ANI): Jharkhand's Advocate General denied the claim of the petitioner's lawyer Rajeev Kumar about the court's instructions regarding the ED probe on the Jharkhand Chief Minister.
Read More