Search For "money laundering"
Satyendar Jain's health deteriorates, taken to Safdarjung Hospital
Updated : 3 years, 1 month ago IST
Jailed former AAP leader Satyendar Jain was brought to Safdarjung Hospital after he complained of deterioration in health.
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Gold worth over Rs 1 crore seized in ED searches in Bhubaneswar
Updated : 3 years, 1 month ago IST
Gold worth over Rs 1 crore was seized in the Enforcement Directorate (ED) search operations at eight residential and commercial premises in Bhubaneswar in bank fraud cases.
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Disproportionate assets: ED arrests retired IAS officer in PMLA case
Updated : 3 years, 1 month ago IST
The ED initiated an investigation based on an FIR registered by Vigilance Establishment Dehradun against Yadav under the Prevention of Corruption Act, for possessing assets disproportionate to known sources of income.
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Chhattisgarh: Anwar Dhebar, Nitesh Purohit sent to 14-day judicial custody
Updated : 3 years, 1 month ago IST
The court has sent Anwar Dhebar and Nitesh Purohit to 14 days of judicial custody while the custody of Arun Pati Tripathi and Trilok Singh Dhillon extended till May 23, he added.
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ED attaches assets worth Rs 122.35 cr in Seva Vikas Coop Bank loan fraud c
Updated : 3 years, 1 month ago IST
The Enforcement Directorate (ED) on Friday attached 47 immovable properties worth Rs 121.81 crore and movable assets worth Rs 54.25 lakh belonging to the accused in Seva Vikas Coop Bank loan fraud case under Prevention of Money Laundering Act (PMLA).
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Abu Dhabi Criminal Court convicts 13 persons, 7 companies for money launde
Updated : 3 years, 1 month ago IST
The court sentenced four accused who were present during the trial and others at large in absentia to prison sentences ranging from five to ten years and fines ranging from AED 5 to 10 million.
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SC issues notice to ED on Delhi ex-minister Satyendra Jain's bail plea in
Updated : 3 years, 1 month ago IST
Supreme Court on Thursday issued notice to Enforcement Directorate on Former Delhi minister Satyendra Jain's plea seeking bail in a money laundering case against him.
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Former Bihar CM Rabri Devi appears before ED in land-for-jobs case
Updated : 3 years, 1 month ago IST
Former Bihar chief minister Rabri Devi on Thursday appeared before Enforcement Directorate (ED) office in Delhi in connection with an alleged land-for-jobs case.
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ED attaches assets worth Rs 9.77 cr of former IDFPL directors in Pune
Updated : 3 years, 1 month ago IST
The ED has provisionally attached assets including six immovable properties located at Pune and movable assets including fixed deposits or FDs and investments in equity market or mutual funds worth Rs 4.06 crore.
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Money laundering case: Supreme Court adjourns NCP leader Nawab Malik's ple
Updated : 3 years, 1 month ago IST
The Supreme Court on Tuesday adjourned for July the hearing of a petition filed by former Maharashtra Minister Nawab Malik, who is in jail since February 23, 2022, in a money laundering case.
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Land-for-jobs scam: CBI raids nine locations in Delhi, Bihar belonging to
Updated : 3 years, 1 month ago IST
The alleged scam occurred when Lalu Yadav was Railway Minister between 2004 and 2009.
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Chhattisgarh liquor scam: Court extends ED custody of CSMCL chief, 3 other
Updated : 3 years, 1 month ago IST
Earlier, on May 12 ED arrested Arun Pati Tripathi under the provisions of PMLA 2002 in the ongoing money laundering investigation into the Liquor scam in the State of Chhattisgarh.
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