Search For "money laundering probe"
DHFL chairman Kapil Wadhawan sent to 2-day custody in Iqbal Mirchi money l
Updated : 6 years, 4 months ago IST
Mumbai (Maharashtra) [India], Jan 27 (ANI): Kapil Wadhawan, Chairman and Managing Director of Dewan Housing Finance Ltd (DHFL) has been sent to two-day Enforcement Directorate custody by an ED court in connection with a money-laundering probe against gangster Iqbal Mirchi and others.
Read More
B'luru flat fraud case: ED attaches agricultural land worth Rs 7 crore in
Updated : 6 years, 6 months ago IST
Chennai (Tamil Nadu) [India], Nov 29 (ANI): The Enforcement Directorate (ED) on Friday provisionally attached an immovable property in Tamil Nadu's Nilgiri district in connection with a money-laundering probe into an alleged flat buyers' cheating case in Bengaluru.
Read More
ED attaches Moin Qureshi's Rs 9.3 cr assets in money laundering case
Updated : 6 years, 8 months ago IST
New Delhi [India], Sept 17 (ANI): The Enforcement Directorate (ED) on Tuesday said it has attached properties worth over Rs 9 crore as part of a money-laundering probe case against controversial meat exporter Moin Qureshi.
Read More
My earnings reflected in tax returns, Why is ED 'lying'? Zakir Naik on mon
Updated : 7 years ago IST
New Delhi (India), May 10 (ANI): Controversial Islamic preacher Zakir Naik on Friday dismissed allegations that he was indulging in money laundering and asked why the Enforcement Directorate (ED) was "lying" that he had no sources of income when he was involved in various businesses.
Read More
Police raids Deutsche Bank headquarters over money laundering
Updated : 7 years, 6 months ago IST
London [United Kingdom], Nov 29 (ANI): Police raided headquarters of Deutsche Bank and multiple other locations in Frankfurt on Thursday as a part of a money-laundering probe.
Read More
Over 50 Nirav Modi-linked companies will be raided: Fin Min sources
Updated : 8 years, 3 months ago IST
New Delhi [India], Feb. 16 (ANI): Over 50 Nirav Modi-linked companies will be raided by the law enforcement agencies, including the Central Bureau of Investigation (CBI), Enforcement Directorate and Income Tax Department in connection with its money laundering probe and the f
Read More
Former Andhra Bank director sent to two-day ED remand
Updated : 8 years, 4 months ago IST
New Delhi [India], Jan 13 (ANI): A Delhi court on Saturday sent the former director of Andhra Bank to two-day Enforcement Directorate (ED) remand in connection with a money laundering probe.
Read More
INX Media case: Karti Chidambaram to appear before ED on Jan 11
Updated : 8 years, 4 months ago IST
New Delhi [India], Jan 2 (ANI): The Enforcement Directorate (ED) on Tuesday summoned former finance minister P Chidambaram's son Karti Chidambaram in a money laundering probe in connection with the INX Media case.
Read More
ED attaches assets worth Rs 5.6 Crore in Virbhadra Singh Case
Updated : 8 years, 7 months ago IST
New Delhi India], October 13 (ANI): The Enforcement Directorate (ED) on Friday attached assets worth Rs 5.6 crore in connection with its money laundering probe against Himachal Pradesh Chief Minister Virbhadra Singh and his family.
Read More
CBI summons Karti Chidambaram in Aircel-Maxis deal
Updated : 8 years, 8 months ago IST
New Delhi [India], September 13 (ANI): The Central Bureau of Investigation (CBI) has summoned Karti Chidambaram, son of former finance minister P Chidambaram, on Thursday in connection with money laundering probe in the Aircel-Maxis deal.
Read More
Bikaner land deal case: ED attaches assets of individuals linked to Vadra&
Updated : 8 years, 9 months ago IST
New Delhi [India], Apr. 7 (ANI): The Enforcement Directorate (ED) on Friday attached properties worth Rs. 4 crore of individuals linked to Robert Vadra, Congress president Sonia Gandhi's son-in-law, in connection with the money laundering probe in the Bikaner land deal case.
Read More
ED attaches assets worth Rs.1250 crore in Rose Valley scam
Updated : 8 years, 9 months ago IST
Kolkata [India], Dec. 22 (ANI): The Enforcement Directorate (ED) on Thursday attached assets worth Rs 1,250 crore, including six hotels, in its money laundering probe in the Rose Valley case.
Read More