Search For "money laundering case"
ED attaches assets worth Rs 6.84 crore of Paras Mal Lodha, Rohit Tandon in
Updated : 8 years, 7 months ago IST
New Delhi, [India] Feb. 17 (ANI): The Enforcement Directorate on Friday issued a provisional attachment order attaching movable and immovable properties worth Rs. 6,84,26,500 of Kolkata-based businessman Paras Mal Lodha, lawyer Rohit Tandon and others in a money laundering case post demoneti
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Virbhadra Singh DA case: Delhi HC reserves order on Anand Chauhan's b
Updated : 8 years, 7 months ago IST
New Delhi [India], Feb. 15 (ANI): The Delhi High Court on Wednesday reserved its order on the bail plea of LIC agent Anand Chauhan in a money laundering case.
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Noida ponzi scam: ED conducts raid at multiple locations in UP
Updated : 8 years, 7 months ago IST
New Delhi [India], Feb 5. (ANI): The Enforcement Directorate (ED) on Sunday conducted searches in various cities across Uttar Pradesh after it registered a money laundering case in Lucknow to probe the alleged Rs. 3,700 crore ponzi scam case.
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ED files first chargesheet against Axis Bank officials in money laundering
Updated : 8 years, 7 months ago IST
New Delhi [India], Feb. 3 (ANI): The Enforcement Directorate (ED) on Friday filed first chargesheet against Axis Bank officials in money laundering case of demonetised notes.
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'Real' Aircel-Maxis case still to take place, says Swamy
Updated : 8 years, 7 months ago IST
New Delhi [India], Feb. 2 (ANI): Bharatiya Janata Party (BJP) leader Subramanian Swamy on Thursday downplayed the verdict given by a special court where it discharged the Maran brothers in the corruption and money laundering cases in connection with the Aircel-Maxis deal case, stating that t
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Chennai: ED arrests criminal's brother in money laundering case(Updat
Updated : 8 years, 7 months ago IST
Chennai, (Tamil Nadu), [India], Jan. 6 (ANI): The Enforcement Directorate (ED) arrested D. Senthil, brother of criminal Sridhar Dhanapal, on January 4th in Chennai, under the provisions of Prevention of Money Laundering Act, 2002 (PMLA) in a case related to extortion and acquiring propertie
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Parasmal Lodha sent to three-day custody by CBI court
Updated : 8 years, 7 months ago IST
Chennai [Tamil Nadu], Jan. 6 (ANI): A Central Bureau of Investigation (CBI) court on Friday sent Parasmal Lodha to three-day custody in regard to a money laundering case.
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Aircel-Maxis deal: Madras HC dismisses Karti Chidambaram's plea seeki
Updated : 8 years, 7 months ago IST
Chennai (Tamil Nadu) [India], Jan. 5 (ANI): The Madras High Court on Thursday dismissed former union minister P. Chidambaram's son Karti Chidambaram's plea seeking to quash summons issued by the Enforcement Directorate (ED) in connection with the Aircel-Maxis money laundering case.
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ED registers money laundering cases against Zakir Naik, IRF
Updated : 8 years, 7 months ago IST
New Delhi [India], Dec. 30 (ANI): The Enforcement Directorate on Friday registered a cases against controversial Islamic preacher Zakir Naik and his NGO Islamic Research Foundation (IRF) on the basis of the earlier FIR registered by the National Investigation Agency (NIA).
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Money laundering case: Rohit Tandon to be produced before court
Updated : 8 years, 7 months ago IST
New Delhi [India], Dec. 29 (ANI): Lawyer Rohit Tandon, who was arrested by the Enforcement Directorate (ED) last night in connection with a money laundering case, will be produced before a court on Thursday.
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ED summons Moin Qureshi's wife in connection to money laundering case
Updated : 8 years, 7 months ago IST
New Delhi[India], Dec. 3(ANI): The Enforcement Directorate (ED) on Saturday issued summons to meat exporter Moin Qureshi's wife Nasreen to join probe in connection with Prevention of Money Laundering Act, 2002 (PMLA) case against her husband..
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Pak conveys disappointment to Britain over MQM founder's acquittal
Updated : 8 years, 7 months ago IST
London [UK], Nov. 15 (ANI): Pakistan Interior Minister Chaudhry Nisar Ali Khan has expressed his disappointment with the British Government over Altaf Hussain's acquittal in a money laundering case and said that Islamabad was expecting a different decision in view of the evidences again
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