Search For "money laundering case"
ED arrests fraudster for cheating people through powerbank, other mobile a
Updated : 4 years, 2 months ago IST
New Delhi [India], January 20 (ANI): The Enforcement Directorate (ED) arrested a fraudster in Chennai on Thursday in a money laundering case connected with fraud committed through powerbank and other such mobile applications.
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Ex-Maharashtra Home Min Anil Deshmukh's judicial custody extended in money
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], January 20 (ANI): A special court in Mumbai extended the judicial custody of former Maharashtra Home Minister Anil Deshmukh by another 14 days in a money laundering case on Thursday.
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200 cr money laundering case: Delhi HC issues notice to ED on Pinki Irani'
Updated : 4 years, 2 months ago IST
New Delhi [India], January 19 (ANI): The Delhi High Court on Wednesday issued notice to Enforcement Directorate (ED) on bail Plea of Pinky Irani, an alleged aide of multimillionaire conman Sukesh Chandrasekhar, arrested on December 9, 2021, by ED in the Rs 200 crore money laundering case.
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Mumbai court rejects ex-Maharashtra Home Minister Anil Deshmukh's bail ple
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], January 18 (ANI): A special court in Mumbai rejected the bail plea of former Maharashtra Home Minister Anil Deshmukh in money laundering case on Tuesday.
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ED attaches assets worth Rs 48 lakh of journalist Rajeev Sharma who was in
Updated : 4 years, 2 months ago IST
New Delhi [India], January 15 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 48.21 lakh belonging to journalist Rajeev Sharma, who is accused of supplying confidential and sensitive information to Chinese Intelligence Officers in exchange for remuneration thereby compro
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ED seizes flats, plots of land worth Rs 410 crore of Maharashtra-based Omk
Updated : 4 years, 2 months ago IST
New Delhi [India], January 15 (ANI): The Enforcement Directorate (ED) has attached flats and plots of land worth Rs 410 crore of Maharashtra-based Omkar Group and Viiking Group in a money-laundering case.
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ICICI-Videocon Scam: SC dismisses ED's plea against bail to Deepak Kochhar
Updated : 4 years, 2 months ago IST
New Delhi [India], January 14 (ANI): The Supreme Court has dismissed the plea of the Enforcement Directorate seeking cancellation of bail granted to Deepak Kochhar, husband of former ICICI Bank CEO Chanda Kochhar, in a money laundering case.
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ED attaches Rs 72.32 cr of Kudos Finance, its fintech partner firms in mon
Updated : 4 years, 2 months ago IST
New Delhi [India], January 12 (ANI): The Enforcement Directorate (ED) has attached Rs 72.32 crore lying in various bank accounts and payment gateway accounts of Kudos Finance and Investments Pvt Ltd, an Indian Non-Banking Financial Company (NBFC), and its various fintech partner companies
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ED arrests Director of one of Chinese entities Hoewelai Jinsu in a money l
Updated : 4 years, 2 months ago IST
New Delhi [India], January 12 (ANI): The Enforcement Directorate (ED) has arrested Anup Nagaral, the Director of one of the entities of Hong Kong-based Hoewelai Jinsu firm, under the Prevention of Money Laundering Act (PMLA) in a case connected with fraud committed on banks under the guis
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ED files chargesheet against Yes Bank founder Rana Kapoor, others in money
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra)[India], December 31 (ANI): The Enforcement Directorate (ED) has filed a chargesheet against Yes Bank founder Rana Kapoor, his wife Bindu Kapoor, and Avantha group promoter Gautam Thapar at a Prevention of Money Laundering Act (PMLA) court in Mumbai in connection with the
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Anil Deshmukh, his two sons named in ED's 7000-page supplementary chargesh
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], December 29 (ANI): The Enforcement Directorate (ED) on Wednesday filed a supplementary charge sheet against former Maharashtra Home Minister Anil Deshmukh in a money laundering case.
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Delhi HC refuses to direct ED for recording PFI members' statements in Ker
Updated : 4 years, 3 months ago IST
New Delhi [India], December 24 (ANI): The Delhi High Court on Friday refused to issue any direction to the Enforcement Directorate (ED) for recording the statements of Popular Front of India (PFI) members in Kerala in a money laundering case.
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