Search For "money laundering"
ED arrests M3M director Roop Kumar Bansal over money laundering charges
Updated : 3 years ago IST
The Directorate of Enforcement (ED) arrested Roop Kumar Bansal (Promoter/ Director of M3M Group) on Thursday under the provisions of the Prevention of Money Laundering Act, 2002 in connection with the investigations being done on IREO Group and M3M Group for diverting/siphoning off/misapprop
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Money laundering case: Delhi court extends ED remand of Sanjay Rai Sherpur
Updated : 3 years ago IST
Special Judge Shailendra Malik extended the police custody of Sherpuriya after hearing the submission of counsel for ED and the accused till June 12.
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ED arrests M3M director Roop Kumar Bansal over money laundering allegation
Updated : 3 years ago IST
The Enforcement of Directorate (ED) on Thursday arrested, Roop Kumar Bansal, director of real estate company M3M. Bansal is arrested under the Prevention of Money Laundering Act (PMLA), ED officials said.
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PFI case: Delhi Court sends Sahul Hameed, arrested from Madurai, to ED rem
Updated : 3 years ago IST
The Patiala House Court of Delhi has sent Sahul Hameed, arrested by the Enforcement Directorate from Madurai, to remand for 10 days in connection with a money laundering probe against a banned organisation, Popular Front of India (PFI).
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ED attaches properties worth over Rs 4 cr of dead Rajasthan 'narcotics dea
Updated : 3 years 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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Liquor policy case: ED moves SC challenging Delhi HC order granting interi
Updated : 3 years, 1 month ago IST
The Delhi High Court on Wednesday granted interim bail to Raghav Magunta, son of YSR Congress Party MP Magunta Srinivasulu Reddy, in the Delhi excise policy money laundering case.
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Money laundering case: ED arrests Income Tax department official from Guja
Updated : 3 years, 1 month ago IST
Directorate of Enforcement (ED), Ahmedabad has arrested Santosh Karnani, Additional Commissioner of Income Tax under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA).
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ED arrests Indore businessman in money laundering case linked to illegal s
Updated : 3 years, 1 month ago IST
The ED has initiated its investigation on the basis of various FIRs lodged at Indore. The case is related to the illegal sale and alienation of the lands of Housing Co-operative Societies by Sisodiya in connivance with other builders and developers.
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Chhattisgarh: Special court takes cognisance of ED charge sheets in 'illeg
Updated : 3 years, 1 month ago IST
A special court in Chhattisgarh's Raipur on Monday took cognisance of the two charge sheets of the Enforcement Directorate (ED) in the money laundering case alleging extortion of illegal levy on the movement of coal, iron pellets and other articles, the agency said.
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Bank Fraud: ED attaches 78 properties of Chennai firm
Updated : 3 years, 1 month ago IST
The Enforcement Directorate (ED) on Tuesday said it has attached 78 immovable and 16 movable properties worth Rs 124 crores in the possession of various persons and entities linked to the Chennai-based Surana Group of Companies under the Prevention of Money Laundering Act (PMLA).
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Chhattisgarh liquor scam: Accused Nitesh Purohit withdraws his petition fr
Updated : 3 years, 1 month ago IST
Nitesh Purohit on Wednesday withdrew his petition relating to the Chhattisgarh liquor scam from the Supreme Court.
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Cattle smuggling case: Delhi HC seeks ED stand on Anubrata Mondal's plea c
Updated : 3 years, 1 month ago IST
The Division bench of Delhi High Court on Tuesday issued notice to the Enforcement Directorate (ED) on a Habeas Corpus petition moved by the Trinamool Congress (TMC) leader Anubrata Mondal claiming he is in illegal custody in Tihar Jail in connection with cattle smuggling case.
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