Search For "money laundering"
UAE, Netherlands discuss judicial, legal cooperation
Updated : 2 years, 8 months ago IST
The meeting discussed issues related to extradition requests, assistance in criminal matters, efforts made to combat organised crime, money laundering and drug crimes, and other topics of common interest.
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ED files charge sheet in Mahadev betting app case, names 14 accused
Updated : 2 years, 8 months ago IST
The Enforcement Directorate has filed a charge sheet in connection with the Mahadev online betting app case, the agency statement said on Saturday.
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PFI case: ED files chargesheet against Kasim Syed Mohd Ibrahim
Updated : 2 years, 8 months ago IST
The Enforcement Directorate (ED) has filed a supplementary prosecution complaint (charge sheet) against Kasim Syed Mohd Ibrahim, accused in a money laundering case related to the banned outfit Popular Front of India (PFI).
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UP: ED attaches 11 immovable assets worth over Rs 3 crore
Updated : 2 years, 8 months ago IST
The Directorate of Enforcement (ED) has provisionally attached 11 immovable assets in the form of flats, residential houses, agricultural land and cryptocurrency valued at Rs 3.24 crores under the provisions of the Prevention of Money Laundering Act (PMLA).
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Delhi Excise policy: Rouse Avenue court imposed cost on company for non-ap
Updated : 2 years, 8 months ago IST
SPP for ED submitted before special judge M. K. Nagpal that a hard disc containing a charge sheet and documents has been supplied to the counsel of Manish Sisodia and one of the accused.
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Delegation of Executive Office of Anti-Money Laundering, Counter-Terrorism
Updated : 2 years, 8 months ago IST
A delegation from the Executive Office of Anti-Money Laundering and Counter Terrorism Financing and the Executive Office for Control and Non-Proliferation has visited Washington, DC, and met with officials from the US government, the World Bank Group, the International Monetary Fund, the Ins
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SC issues notice to ED; stays non-bailable warrant issued against accused
Updated : 2 years, 8 months ago IST
The Supreme Court stayed a non-bailable warrant issued against Anwar Dhebar in a money laundering matter related to the Chhattisgarh liquor irregularities case.
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HC dismisses interim bail plea of Sameer Mahendru
Updated : 2 years, 8 months ago IST
The Delhi High Court on Thursday dismissed the interim bail plea of businessman Sameer Mahendru. He sought medical bail on medical grounds. He is one of the accused in the Delhi Excise policy money laundering case involving former Deputy CM Manish Sisodia. Justice Swarana Kanta Sharma dismis
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SC extends Satyendar Jain's interim bail on medical grounds till Nov 6 in
Updated : 2 years, 8 months ago IST
The Supreme Court on October 10 extended the interim bail granted to Satyendar Jain on medical grounds till November 6 in an alleged money laundering case.
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SC sets Nov 22 to hear review petition challenging judgement upholding PML
Updated : 2 years, 8 months ago IST
A bench of justices Sanjay Kishan Kaul, Sanjiv Khanna and Bela M Trivedi said that it will give one-half session to each party.
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Vivo PMLA case: Delhi Court sends Chinese national, others to judicial cus
Updated : 2 years, 8 months ago IST
The Patiala House Court of Delhi on Wednesday sent three persons, including a Chinese national into judicial custody till October 30 in connection with a Prevention of Money Laundering Act (PMLA) case related to the Chinese mobile company Vivo.
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ED raids multiple offices across three states in PMLA case
Updated : 2 years, 8 months ago IST
Directorate of Enforcement (ED) has conducted search operations at multiple offices in West Bengal's Kolkata, Telangana's Hyderabad and Kerala's Thrissur district under the provisions of Prevention of Money Laundering Act, 2002 (PMLA), the agency said on Wednesday.
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