Search For "money laundering case"
ED attaches Rs 185 crore properties of Surya Pharmaceuticals in money laun
Updated : 3 years, 5 months ago IST
New Delhi [India], October 18 (ANI): The Directorate of Enforcement (ED) has attached properties worth Rs 185.1 crore belonging to Surya Pharmaceuticals Ltd in a money laundering case.
Read More
Manik Bhattacharya was key person in teacher recruitment irregularities, E
Updated : 3 years, 5 months ago IST
New Delhi [India], October 17 (ANI): The Enforcement Directorate has told the Supreme Court that former chairman of the West Bengal Board of Primary Education and Trinamool Congress leader Manik Bhattacharya was a key person in a money laundering case relating to the alleged irregularities i
Read More
ED attaches 28 assets worth Rs 80.65-cr of TRS lawmaker Nama Nageshwar Rao
Updated : 3 years, 5 months ago IST
New Delhi [India], October 17 (ANI): The Enforcement Directorate (ED) has attached 28 immovable properties and other assets worth Rs 80.65 crore belonging to TRS MP Nama Nageshwar Rao and his family members in an ongoing money laundering case against Ranchi Expressway Ltd, Madhucon Projects
Read More
Supreme Court rejects plea to disqualify Satyendar Jain
Updated : 3 years, 5 months ago IST
New Delhi [India], October 14 (ANI): The Supreme Court on Friday dismissed the petition to disqualify Satyendar Jain from MLA and Minister in the state government, who is in judicial custody in a money laundering case since May 30, and declare him as "a person with unsound mind" and disquali
Read More
Rs 100 crore extortion case: CBI opposes bail plea of former Maharashtra h
Updated : 3 years, 5 months ago IST
Mumbai (Maharashtra) [India], October 14 (ANI): The Central Bureau of Investigation (CBI) on Friday opposed the bail application filed by former Maharashtra Home Minister and NCP leader Nationalist Congress Party (NCP) leader Anil Deshmukh in the corruption case filed against him.
Read More
ED gets custody of IAS officer Sameer Vishnoi till Oct 21 in money launder
Updated : 3 years, 5 months ago IST
Raipur (Chhattisgarh) [India], October 13 (ANI): A court has granted Enforcement Directorate custody of IAS officer Sameer Vishnoi till October 21 in a case related to the recovery of Rs 47 lakh from his house.
Read More
ED files chargesheet against journalist Rana Ayyub in money laundering cas
Updated : 3 years, 5 months ago IST
New Delhi [India], October 13 (ANI): Enforcement Directorate (ED) filed a chargesheet against journalist Rana Ayyub under the Prevention of Money Laundering Act (PMLA), 2002 in Special Court, Ghaziabad on Wednesday.
Read More
Chhattisgarh: ED arrests IAS Sameer Vishnoi in money laundering case
Updated : 3 years, 5 months ago IST
Raipur (Chhattisgarh) [India], October 13 (ANI): The Enforcement Directorate has arrested IAS officer Sameer Vishnoi from Chhattisgarh after questioning him in a money laundering case, sources told ANI.
Read More
Pak PM Shehbaz, his son Hamza acquitted in Rs 16 billion money laundering
Updated : 3 years, 5 months ago IST
Lahore [Pakistan], October 12 (ANI): Pakistan Prime Minister Shehbaz Sharif and his son Hamza Shahbaz were acquitted on Wednesday in Rs 16 billion money laundering case.
Read More
Kidney racket: Delhi HC grants time to Amit Raut to file response on plea
Updated : 3 years, 5 months ago IST
New Delhi [India], October 12 (ANI): The Delhi High court on Wednesday granted time to Amit Kumar Raut alias Amish Raval to file a response on the plea moved by ED challenging the bail granted to him in a money laundering case.
Read More
Pakistan business tycoon Tariq Shafi emerges as main 'cash boy' of Imran K
Updated : 3 years, 5 months ago IST
Islamabad [Pakistan], October 11 (ANI): Pakistan's Federal Investigation Agency said that business tycoon, Tariq Shafi has turned out to be the main 'cash boy' of Imran Khan's Pakistan Tehreek-e-Insaf (PTI), local media reported.
Read More
SC refuses to cancel Anil Deshmukh's bail
Updated : 3 years, 5 months ago IST
New Delhi [India], October 11 (ANI): The Supreme Court on Tuesday refused to cancel the bail granted to former Maharashtra's former home minister and Nationalist Congress Party (NCP) leader Anil Deshmukh in the money laundering case lodged against him by Enforcement Directorate (ED).
Read More