Search For "money laundering charges"
NSE phone tapping case: Delhi HC issues notice to ED, CBI on ex-Mumbai Pol
Updated : 3 years, 9 months ago IST
New Delhi [India], August 16 (ANI): The Delhi High Court on Tuesday issued notice to Enforcement Directorate (ED) on Former Mumbai Police Commissioner Sanjay Pandey's plea for bail in the National Stock Exchange (NSE) phone tapping and snooping case. He was arrested by the Enforcement Dir
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ED attaches assets worth Rs 2.14 cr in Shakti Bhog money laundering case
Updated : 3 years, 11 months ago IST
New Delhi [India], June 10 (ANI): Enforcement Directorate (ED) has provisionally attached assets worth Rs 2.14 crore in its probe into money laundering charges against Delhi-based Shakti Bhog Foods company in connection with an alleged over Rs 3,269 crore bank loan fraud case.
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Media query on Farah Khan riles former Pakistan PM Imran Khan
Updated : 4 years, 1 month ago IST
Islamabad [Pakistan], April 24 (ANI): With speculations running rife about his links with Farah Khan, who left Pakistan for Dubai amid corruption allegations, ousted Prime Minister Imran Khan again refused to answer media queries on the issue on Saturday.
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ED opposes journalist Rana Ayyub's plea, says money laundering charges ser
Updated : 4 years, 1 month ago IST
New Delhi [India], April 1 (ANI): The Enforcement Directorate on Friday opposed journalist Rana Ayyub's petition seeking to quash the ED's Lookout Circular and its decision to stop her from flying abroad stating that the charges of money laundering against her are serious in nature.
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5 Pakistanis nabbed in Saudi Arabia on money laundering charges
Updated : 4 years, 5 months ago IST
Islamabad [Pakistan], December 26 (ANI): Five Pakistani men have been nabbed in Saudi Arabia for allegedly laundering illegal money out of the kingdom, The Express Tribune reported citing local media on Saturday.
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Maldives cancels 5-year jail term of ex-president convicted of corruption:
Updated : 4 years, 6 months ago IST
Male [Maldives], November 30 (ANI/Sputnik): The Maldives Supreme Court has revoked the five-year prison term imposed on former President Abdulla Yameen on money laundering charges, media reported on Tuesday.
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North Korea severs diplomatic ties with Malaysia for extraditing businessm
Updated : 5 years, 2 months ago IST
Seoul [South Korea], March 19 (ANI): North Korea on Friday said that it will sever diplomatic relations with Malaysia for extraditing one of its nationals to the United States to face money laundering charges.
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Delhi court frames money laundering charges against Om Prakash Chautala
Updated : 5 years, 4 months ago IST
New Delhi [India], January 30 (ANI): A Delhi Court has framed money laundering charges against former Haryana Chief Minister Om Prakash Chautala in connection with a disproportionate assets case.
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ED books Sanket Media Pvt Ltd director on money laundering charges
Updated : 5 years, 4 months ago IST
New Delhi [India], January 22 (ANI): The Enforcement Directorate (ED) on Thursday filed a 'prosecution complaint' against PVS Sarma, Director of M/s Sanket Media Private Limited on alleged money laundering charges.
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Kodiyeri Balakrishnan was afraid of being probed so he resigned: Kerala B
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], November 14 (ANI): After Kerala CPI (M) state secretary Kodiyeri Balakrishnan stepped down from his post, BJP leader KS Radhakrishnan on Friday said the "unexpected" resignation could be because the Polit Bureau member was afraid of being probed by authorities after
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UK High Court begins hearing on Vijay Mallya's appeal against extradition
Updated : 6 years, 3 months ago IST
London [UK], Feb 11 (ANI): The UK High Court on Tuesday commenced the hearing on an appeal by embattled liquor baron Vijay Mallya against Westminster Magistrates' Court order extraditing him to India to face alleged fraud and money laundering charges amounting to Rs 9,000 crore.
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UK High Court begins hearing on Vijay Mallya's appeal against extradition
Updated : 6 years, 3 months ago IST
London [UK], Feb 11 (ANI): The UK High Court on Tuesday began hearing on an appeal by embattled liquor baron Vijay Mallya against Westminster Magistrates' Court order extraditing him to India to face alleged fraud and money laundering charges amounting to Rs 9,000 crore.
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