Search For "money laundering"
Jharkhand: IAS officer Chhavi Ranjan suspended following arrest by ED unde
Updated : 3 years, 2 months ago IST
The state government in a statement said that Chhavi Ranjan IAS presently posted as Director of the Social Welfare Department, Jharkhand has been suspended following his arrest by ED under the Prevention of Money Laundering Act (PMLA).
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Delhi Excise policy: Rouse Avenue Court grants bail to two accused in ED's
Updated : 3 years, 2 months ago IST
These are the first regular bail granted in the money laundering case of the Delhi Excise policy.
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ED searches 21 locations of private entity in Delhi, Gurugram; recovers Rs
Updated : 3 years, 2 months ago IST
Directorate of Enforcement (ED) carried out search operations at 21 Locations in Delhi and Gurugram in connection with Amira Pure Foods Private Limited, Karan A Chanana and others under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA), said an official statement from ED
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CMM court transfers extortion case against Sukesh Chandrasekhar to specia
Updated : 3 years, 2 months ago IST
Delhi's Patiala House Court on Thursday transferred the extortion case against Sukesh Chandrasekhar and five others to a special Prevention of Money Laundering Act (PMLA) court.
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Money laundering has trans-border implications, Centre tells SC, justifies
Updated : 3 years, 2 months ago IST
The Centre on Wednesday told the Supreme Court that the offence of money laundering has profound trans-border implications.
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Six months after removal from FATF 'grey list' on terror funding, Pakistan
Updated : 3 years, 2 months ago IST
the country seems to remain in a state of policy reluctance when it comes to catering to the problematic domains, according to the report by InsideOver.
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ED attaches assets worth Rs 12 cr of Pune group in bank loan fraud case
Updated : 3 years, 2 months ago IST
Directorate of Enforcement (ED) attached 12 immovable properties, located at Nagpur, Pune, Ratnagiri and Goa worth Rs 12.80 crore under PMLA 2002 in the money laundering investigation against Bank loan fraud by Varron Group of Industries, officials said on Tuesday.
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SC to hear Chhattisgarh govt's plea challenging PMLA provisions in August
Updated : 3 years, 2 months ago IST
The Supreme Court on Monday adjourned hearing on the plea filed by the Chhattisgarh government challenging the constitutional validity of the Prevention of Money Laundering Act (PMLA) alleging that central investigating agencies are being misused.
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Lebanon, six other states accuse Lebanese Central Bank governor of embezzl
Updated : 3 years, 2 months ago IST
Riad Salameh, the long-serving Governor of the Central Bank of Lebanon has been accused by the relevant authorities of Lebanon, France, Belgium Germany, Switzerland, Luxembourg and Lichtenstein of financial crimes and of laundering more than USD 330 million.
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SC grants bail to former Jharkhand minister Anosh Ekka in disproportionate
Updated : 3 years, 2 months ago IST
A bench consisting of justices V Ramasubramanian and Pankaj Mithal on Friday directed to release Anosh Ekka on bail observing he had already spent 5 years and 6 months in custody in connection with the Prevention of Money Laundering Act (PMLA) case and has completed the period of seven years
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Rs 200 cr money laundering case: Delhi Court directs ED to file FSL report
Updated : 3 years, 2 months ago IST
Delhi's Patiala House Court on Saturday directed the Enforcement Directorate (ED) to collect and file the FSL report in a 200 crore money laundering case. In this matter, Sukesh Chandrasekhar, and actor Jacqueline Fernandez are also accused in the matter.
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Surat: ED carries out search of bank accounts in illegal betting case
Updated : 3 years, 2 months ago IST
Enforcement Directorate (ED) carried out a search of five bank accounts held at IDFC First Bank, Surat under the Prevention of Money Laundering Act (PMLA), 2002 on Thursday related to the illegal betting activities carried out through fake dummy bank accounts, by Harish alias Kamlesh Jariwal
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