Search For "money laundering case"
ED arrests close aide of Shiv Sena MLA Pratap Sarnaik in money laundering
Updated : 5 years, 4 months ago IST
Mumbai (Maharashtra) [India], November 26 (ANI): The Enforcement Directorate (ED) has arrested a close aide of Shiv Sena MLA Pratap Sarnaik named Amit Chandole, in an alleged money laundering case related to private company Tops Security.
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ED raids residence, office of Shiv Sena MLA Pratap Sarnaik, detains his so
Updated : 5 years, 4 months ago IST
Thane (Maharashtra) [India], November 24 (ANI): The Enforcement Directorate on Tuesday raided the office and residence of Shiv Sena MLA Pratap Sarnaik, during which they also detained his son Vihang Sarnaik, in connection with an alleged money laundering case.
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Kerala HC to hear on Dec 2 bail plea of M Sivasankar in gold smuggling cas
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], November 23 (ANI): The Kerala High Court will hear on December 2 the bail application filed by M Sivasankar, former principal secretary of Kerala CMO, in connection with a money laundering case related to the smuggling of gold through diplomatic channels.
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Sivasankar approaches Kerala HC seeking bail in money laundering case
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], November 20 (ANI): Former principal secretary of Kerala CM, M Sivasankar on Friday approached the Kerala High Court seeking bail in the case registered by Enforcement Directorate (ED) in the money laundering scam connected to the gold smuggling case.
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Delhi HC adjourns hearing on bail plea of ex-Religare promotor in money la
Updated : 5 years, 4 months ago IST
New Delhi [India], November 17 (ANI): The Delhi High Court on Tuesday adjourned the hearing for November 26 on the bail plea of ex-Religare promotor Malvinder Singh in a money laundering case related to alleged misappropriation of funds at Religare Finvest Ltd (RFL).
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Kerala gold smuggling: Customs officials reach prison to interrogate M Siv
Updated : 5 years, 4 months ago IST
Ernakulam (Kerala) [India], November 16 (ANI): Customs department officials on Monday arrived at Ernakulam district prison to interrogate M Sivasankar, former principal secretary of Kerala Chief Minister's Office in connection with a money laundering case related to the smuggling of gold int
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Sivasankar sent to judicial custody till Nov 26 in Kerala gold smuggling c
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], November 12 (ANI): A Principal Sessions Court in Kochi on Thursday remanded M Sivasankar, former principal secretary of Kerala Chief Minister's Office, to 14-day judicial custody in connection with a money laundering case related to the smuggling of gold into the stat
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Gold smuggling: ED's custody of Sivasankar extended by one day
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], November 11 (ANI): A Principal Sessions Court in Kochi on Wednesday extended by one day the Enforcement Directorate's custody of M Sivasankar, former principal secretary of the Kerala Chief Minister's Office, in connection with a money laundering case related to the s
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Kerala gold smuggling: Court allows ED to question Swapna Suresh in prison
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], November 9 (ANI): A Principal Sessions Court in Kochi on Monday allowed the Enforcement Directorate (ED) to interrogate key accused Swapna Suresh in connection with a money laundering case related to the smuggling of gold into Kerala.
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Karnataka court extends ED custody of Bineesh Kodiyeri till Nov 11
Updated : 5 years, 4 months ago IST
Bengaluru (Karnataka) [India], November 7 (ANI): A Karnataka court on Saturday extended till November 11 the Enforcement Directorate (ED) custody of Bineesh Kodiyeri, son of CPI(M) state secretary Kodiyeri Balakrishnan, in connection with a money laundering case.
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ED raids residence of former attorney, officers of Comunidade of Serula in
Updated : 5 years, 4 months ago IST
New Delhi [India], November 7 (ANI): The Enforcement Directorate (ED) has conducted searches at the residential premises of former Attorney of Comunidade of Serula Agnelo C Lobo, his brother and others in connection with a money laundering case related to the alleged illegal allotment and ac
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Money laundering case: ED raid at Bineesh Kodiyeri's residence lasts for o
Updated : 5 years, 4 months ago IST
Thiruvananthapuram (Kerala) [India], November 5 (ANI): The Enforcement Directorate (ED) raid at the residence of Bineesh Kodiyeri, son of CPI(M) state secretary Kodiyeri Balakrishnan, lasted for more than 25 hours with officials leaving the house on Thursday morning.
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