Search For "money laundering"
ED freezes Rs 158 crore worth movable properties of lottery king Santiago
Updated : 3 years, 1 month ago IST
The searches by the agency in Coimbatore and Chennai carried out on Thursday-Friday, were under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
Read More
Delhi ex-minister Satyendra Jain moves SC seeking bail in money laundering
Updated : 3 years, 1 month ago IST
Former Delhi minister Satyendar Jain has moved Supreme Court seeking bail in money laundering case against him. He has challenged the Delhi High Court order dismissing his bail plea in the money laundering case against him.
Read More
IL&FS scam case: ED issues second summon to NCP Chief Jayant Patil
Updated : 3 years, 1 month ago IST
The Enforcement Directorate (ED) on Monday summoned Maharashtra Nationalist Congress Party (NCP) chief and MLA Jayant Patil to appear before the agency on May 22, in a case concerning alleged irregularities in scam-hit Infrastructure Leasing and Financial Services (IL&FS).
Read More
Delhi: Jailed ex-minister Satyendar Jain moves SC seeking bail in money la
Updated : 3 years, 1 month ago IST
Satyendar Jain challenged the Delhi High Court order dismissing his bail plea in the money laundering case against him.
Read More
ED searches several locations in Indore land fraud case, seizes Rs 91 lakh
Updated : 3 years, 1 month ago IST
Directorate of Enforcement (ED) on Friday conducted searches at six premises in Madhya Pradesh and Maharashtra in a Money Laundering Case under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA)
Read More
Cattle smuggling case: ED files reply opposing bail plea of Sukanya Mondal
Updated : 3 years, 1 month ago IST
Enforcement Directorate (ED) on Friday filed a reply opposing the bail application of TMC leader Anubrata Mondal's daughter Sukanya Mondal in the cattle smuggling money laundering case.
Read More
Special court allows Shiv Sena (UTB) leader Sanjay Raut to renew diplomati
Updated : 3 years, 1 month ago IST
Sanjay Raut and his wife had filed an application in the Special Prevention of Money Laundering Act (PMLA) court demanding the renewal of his diplomatic passport which was accepted by the court today.
Read More
ED attaches Hemkunt Foundation's properties in Madhya Pradesh
Updated : 3 years, 1 month ago IST
The Directorate of Enforcement (ED) has provisionally attached immovable properties in Madhya Pradesh's Khandwa worth Rs 5.37 crore belonging to Hemkunt Foundation.
Read More
Money laundering and human trafficking network dismantled in UK
Updated : 3 years, 1 month ago IST
United Kingdoms' National Crime Agency has convicted sixteen people following a major investigation into an organised crime group (OCG) involved in international money laundering and human trafficking based in West London, National Crime Agency (NCA) of UK statement read.
Read More
Excise Case: Delhi HC issues notice to two accused on ED plea challenging
Updated : 3 years, 1 month ago IST
The ED and the CBI had alleged that irregularities were committed while modifying the Excise Policy, undue favours were extended to licence holders, the licence fee was waived or reduced and the L-1 licence was extended without the competent authority's approval. The beneficiaries diverted "
Read More
SC refuses to interfere with HC order granting bail to ex-Mumbai Police Co
Updated : 3 years, 2 months ago IST
The Supreme Court on Monday refused to interfere with the Delhi High Court order granting bail to ex-Mumbai Police Commissioner Sanjay Pandey in a money laundering case relating to the National Stock Exchange (NSE) co-location and phone tapping case.
Read More
Chhattisgarh liquor scam: ED unearths corruption, money laundering to tune
Updated : 3 years, 2 months ago IST
A day after the arrest of Anwar Dhebar, brother of Congress leader and Raipur mayor Aijaz Dhebar, in the Chhattisgarh liquor scam, the Enforcement Directorate (ED) said on Sunday that it has found evidence of "unprecedented corruption" and money laundering worth Rs 2,000 crores, which was be
Read More