Search For "money laundering"
ED attaches assets worth Rs 4.34 crore in Pulpally Service Cooperative Ban
Updated : 2 years, 7 months ago IST
The attached assets include immovable properties belonging to KK Abraham, the then President, then Secretary, other Board members and Sajeevan KT, a private person.
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ED attaches assets of ex-forest official worth Rs 40.20 lakh in Bhubaneswa
Updated : 2 years, 7 months ago IST
The Enforcement Directorate (ED) on Monday attached movable assets of a former forest official Biraj Mohan Mohanty and his wife Sibanee Mohanty worth Rs 40.20 lakh under the Prevention of Money Laundering Act, 2002 in connection with the Disproportionate Assets (DA) case.
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Waqf Board money laundering case: Court grants three days custody of three
Updated : 2 years, 7 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, 7 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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Associate High-Pressure Technologies' chairman arrested in money launderin
Updated : 2 years, 7 months ago IST
The Directorate of Enforcement (ED) arrested Manoharlal Satramdas Agicha Chairman of Associate High-Pressure Technologies Private Limited (AHPTPL) earlier this week under the provisions of the Prevention of Money Laundering Act, 2002, in an alleged bank fraud case, the agency said in a state
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IMF asks Pakistan to implement anti-money laundering laws
Updated : 2 years, 7 months ago IST
Pakistan has been asked by the International Monetary Fund (IMF) to ensure strict implementation of anti-money laundering laws, ARY News reported.
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Hero Group chairman's properties worth Rs 25 crore attached in money laund
Updated : 2 years, 7 months ago IST
In a release Friday, the central enforcement agency said it initiated an investigation on the basis of a prosecution complaint filed by the Directorate of Revenue Intelligence against Munjal and "others" for taking foreign exchange or currency out of India illegally.
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Patra Chawl scam case witness Swapna Patkar receives threat letter
Updated : 2 years, 8 months ago IST
According to the Mumbai police, Swapna Patkar has lodged a complaint with the Vakola police in Mumbai saying that she has received a threatening letter.
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Money laundering case:"They are trying to defame him," says former J-K min
Updated : 2 years, 8 months ago IST
"He is being harassed (by ED). They are trying to defame him. Our family is receiving death threats. He is not associated with the trust. I am the chairperson of the trust but still, they are trying to defame him and harass him. He is innocent; his bail has been denied. Everyone has the righ
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SC extends Satyendar Jain's interim bail till Nov 24 in money laundering c
Updated : 2 years, 8 months ago IST
A bench comprising Justice A.S. Bopanna and Justice Bela M. Trivedi extended the interim relief granted to Jain while adjourning the hearing of the bail plea till the next date of hearing.
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Rajasthan: ED claims to have unearthed money laundering in Jal Jeevan Miss
Updated : 2 years, 8 months ago IST
The Enforcement Directorate (ED) said on Saturday it took swift action against corruption, conducting follow-up search operations at 26 locations, including bank accounts, in Jaipur and Dausa districts of Rajasthan.
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ED files PMLA case against Odisha engineer
Updated : 2 years, 8 months ago IST
The case was registered under the Prevention of Money Laundering Act, 2002 (PMLA) on October 30 against Basanta Kumar Bastia and his wife in the Court of the Sessions Judge, Khurda at Bhubaneswar -Cum- Special Court (PMLA).
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