Search For "money laundering investigation"
ED provisionally attaches 31 immovable properties in Goa collectively valu
Updated : 2 years, 3 months ago IST
According to a press release, this action comes as part of the ongoing money laundering investigation targeting individuals involved in the illegal acquisition of properties.
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Waqf Board money laundering case: Court grants three days custody of three
Updated : 2 years, 4 months ago IST
The agency arrested three accused- Jishan Haider, Dawood Nasir and Javed Imam Siddiqui on Saturday in connection with a money-laundering case linked to alleged irregularities in the recruitment of staff for the Delhi Waqf Board as part of a money laundering investigation involving Aam Aad
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Delhi Waqf Board case: Court reserves its order on ED's plea seeking custo
Updated : 2 years, 4 months ago IST
The agency arrested three accused- Jishan Haider, Dawood Nasir and Javed Imam Siddiqui on Saturday in connection with a money-laundering case linked to alleged irregularities in the recruitment of staff for the Delhi Waqf Board as part of a money laundering investigation involving Aam Aad
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Ukraine's business tycoon Ihor Kolomoisky arrested in fraud, money launder
Updated : 2 years, 6 months ago IST
Ukraine's powerful business tycoon Ihor Kolomoisky has been arrested in a fraud and money laundering investigation on Saturday.
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Cash-for-jobs scam: ED officials raid residence of TN minister's assistant
Updated : 2 years, 7 months ago IST
The Enforcement Directorate (ED) on Thursday conducted raids at the residence and financial office of Tamil Nadu minister Senthil Balaji's personal assistant Shankar in Karur district in connection with its ongoing money laundering investigation.
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Foreign betel nut smuggling: ED arrests Nagpur man on money laundering cha
Updated : 2 years, 8 months ago IST
The Directorate of Enforcement (ED) has arrested a Nagpur man in connection with its money laundering investigation linked to a case of smuggling of foreign betel nuts through the India-Myanmar border by evading customs duty, officials said on Friday.
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ED attaches properties worth over Rs 4 cr of dead Rajasthan 'narcotics dea
Updated : 2 years, 9 months ago IST
Directorate of Enforcement (ED) has attached three immovable properties worth over Rs 4 crore belonging to (Late) Subhash Dudani and his family members, in connection with a money laundering investigation related to manufacture and sale of methaqualone tablets, a prohibited psychotropic subs
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Chhattisgarh liquor scam: Court extends ED custody of CSMCL chief, 3 other
Updated : 2 years, 10 months ago IST
Earlier, on May 12 ED arrested Arun Pati Tripathi under the provisions of PMLA 2002 in the ongoing money laundering investigation into the Liquor scam in the State of Chhattisgarh.
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ED attaches assets worth Rs 12 cr of Pune group in bank loan fraud case
Updated : 2 years, 10 months ago IST
Directorate of Enforcement (ED) attached 12 immovable properties, located at Nagpur, Pune, Ratnagiri and Goa worth Rs 12.80 crore under PMLA 2002 in the money laundering investigation against Bank loan fraud by Varron Group of Industries, officials said on Tuesday.
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ED conducts searches in church-fund embezzlement case
Updated : 2 years, 10 months ago IST
Directorate of Enforcement (ED) has carried out search operations under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) at five locations in respect of money laundering investigation into the embezzlement of church fund.
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ED attaches properties in money laundering investigation against Rose Vall
Updated : 2 years, 10 months ago IST
ED has already attached and seized properties having a value of Rs 1117.71 Crore prior to the instant attachment. Total attachment in this case till date is 1171.71 Crore, according to an official statement.
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ED concludes raids against Atiq Ahmed, associates; documents, property pap
Updated : 2 years, 11 months ago IST
The ED launched searches in Uttar Pradesh on Wednesday as part of an ongoing money laundering investigation against gangster turned politician Atiq Ahmed, and his associates, according to sources.
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