Search For "money laundering"
J-K: ED attaches properties worth Rs 5 crore in terror funding case
Updated : 2 years, 5 months ago IST
The Directorate of Enforcement (ED) has provisionally attached properties worth Rs 5 crore (approximately) under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, as part of an investigation against some Jammu and Kashmir-based operatives who channelled funds for terrori
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Former Punjab minister Dharamsot sent to ED custody till Jan 19 in money l
Updated : 2 years, 5 months ago IST
The Enforcement Directorate (ED) has arrested Congress leader and former Punjab forest minister Sadhu Singh Dharamsot from Jalandhar under the Prevention of Money Laundering Act (PMLA) in an investigation linked to an alleged forest scam.
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Cabinet secretary not authorized to intervene in ongoing money laundering
Updated : 2 years, 5 months ago IST
The Enforcement Directorate has written to the Jharkhand government saying that the cabinet secretary is not authorized either to 'intervene' or 'obtain details' in ongoing money laundering investigations.
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Supreme Court reserves order on bail plea of former Delhi Minister Satyend
Updated : 2 years, 5 months ago IST
The Supreme Court on Wednesday reserved an order on the bail plea of former Delhi Minister Satyendar Jain in a money laundering case.
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ED questions ex-Haryana CM Bhupinder Singh Hooda in money laundering case
Updated : 2 years, 5 months ago IST
Former Haryana Chief Minister Bhupinder Singh Hooda has been questioned by the Enforcement Directorate on Wednesday in connection with a money laundering case, the agency sources said.
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Land for job money laundering case: Court adjourns hearing on chargesheet
Updated : 2 years, 5 months ago IST
The Rouse Avenue court on Tuesday after hearing the initial submissions by the Enforcement Directorate (ED), adjourned the hearing on the chargesheet against Amit Katyal, Rabri Devi and others accused in the Land for job money laundering case.
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Jal Jeevan Mission money laundering case: ED raids over six locations in R
Updated : 2 years, 5 months ago IST
ED's fresh move in the case comes almost two-and-a-half months after it raided 25 locations in Rajasthan including the premises of a senior IAS officer, some engineers, contractors and former state government officials suspected to have links in the case.
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Jharkhand Chief Minister Soren asks ED to record statement at his office i
Updated : 2 years, 5 months ago IST
ED had issued him the eighth summon on Saturday, asking him to join the investigation between 16 to 20 January.
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Excise Case: Delhi Court seeks ED response on AAP's Vijay Nair interim bai
Updated : 2 years, 5 months ago IST
The Rouse Avenue court on Monday sought the Enforcement Directorate's response to the interim bail plea of former AAP communications in-charge Vijay Nair, arrested in a money laundering case related to the alleged Delhi excise policy scam.
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ED: Director of Jagdamba AMW Automotives arrested in Jabalpur over money l
Updated : 2 years, 5 months ago IST
During the search, the main accused Pushpendra Singh, director of Jagdamba AMW Automotives Pvt. Ltd. was arrested at Jabalpur, cash of Rs 16 lakhs and documents of immovable properties was seized from his residential premise.
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Mudrex Introduces Free Transfers from Binance for 200+ Tokens and Relation
Updated : 2 years, 5 months ago IST
Bengaluru (Karnataka) [India], January 15: Mudrex, a leading global crypto investment platform backed by Y-Combinator, announced that they're offering support for over 200 tokens and introducing free and seamless crypto transfers from Binance, following the Financial Intelligence Unit's show
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Excise policy case: ED issues summons to Delhi CM Arvind Kejriwal for four
Updated : 2 years, 5 months ago IST
The Directorate of Enforcement (ED) has issued a summon to Delhi Chief Minister Arvind Kejriwal for fourth time in a money laundering probe related to irregularities in Delhi excise policy 2021-22 case asking him to join the investigation on January 18.
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