Search For "money laundering"
579 PMLA cases recorded by ED in current financial year: Govt
Updated : 3 years, 3 months ago IST
In the midst of the entire face-off between opposition parties and the government of the day over the alleged targeting of opposition leaders by central agencies, the Centre has told Parliament that the investigating agency Enforcement Directorate (ED) has recorded 579 cases of money launder
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Yes Bank case: SC dismisses ED's plea against bail granted to DHFL promote
Updated : 3 years, 3 months ago IST
The Supreme Court on Monday dismissed an appeal of the Enforcement Directorate challenging the Bombay High Court order granting bail to former Dewan Housing Finance Ltd (DHFL) promoters Kapil Wadhawan and Dheeraj Wadhawan in a Yes Bank money laundering case being probed by the agency.
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Delhi Court fixes April 5 for hearing Sisodia's bail plea hearing; ED file
Updated : 3 years, 3 months ago IST
The Rouse Avenue Court on Saturday fixed April 5, 2023, for a hearing on the bail plea of Delhi's former Deputy Chief Minister Manish Sisodia in a money laundering case pertaining to alleged irregularities in the framing and implementation of the excise policy of GNCTD.
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ED attaches immovable properties of Ambience group worth Rs 252 cr
Updated : 3 years, 3 months ago IST
Enforcement Directorate (ED) has attached immovable property worth Rs 252.17 crore belonging to Ambience Towers Pvt. Ltd, a company of Ambience Group, promoted by Raj Singh Gehlot in connection with a money laundering investigation, under PMLA, 2002, officials said on Friday.
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"We will take all necessary measures to bring him to justice in India," ME
Updated : 3 years, 3 months ago IST
In the weekly media briefing, MEA spokesperson Arindam Bagchi said, " We will continue to take all necessary measures to bring him to face justice in India," when asked about Naik's presence in Oman and if there is an issue that relates to his extradition.
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Arunachal Pradesh: ED conducts raids in Papumpare over paper leak case
Updated : 3 years, 3 months ago IST
Enforcement Directorate (ED) has carried out multiple search operations in Arunachal Pradesh's Papumpare district under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, officials said on Thursday.
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Delhi HC reserves order on Satyendar Jain's bail plea in PMLA case
Updated : 3 years, 3 months ago IST
The Delhi High Court has reserved the order on jailed former AAP minister Satyendar Jain and two others in a money laundering case after multiple hearings in the matter.
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Excise Case: Manish Sisodia sent to judicial custody till April 5
Updated : 3 years, 3 months ago IST
The Rouse Avenue Court on Wednesday sent Delhi's former Deputy Chief Minister Manish Sisodia till April 5, 2023, in a money laundering case pertaining to alleged irregularities in the framing and implementation of the excise policy of GNCTD.
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LIFE Mission case: Court extends Kerala CM's former Principal Secy Sivasan
Updated : 3 years, 3 months ago IST
A Special Prevention of Money Laundering Act (PMLA) court on Tuesday extended the judicial custody of M Sivasankar, former Principal Secretary to the Kerala CM Pinarayi Vijayan, in connection with the LIFE Mission scam case till April 4.
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ED attaches property of Lamjingba Group worth Rs 63.18 cr
Updated : 3 years, 3 months ago IST
Directorate of Enforcement (ED) has provisionally attached immovable and movable properties worth Rs 63.18 cr belonging to Sanasam Jacky Singh, Chairman cum Managing Director of Lamjingba Group of Companies and his associates in connection with a money laundering investigation conducted unde
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Cattle smuggling case: Delhi court sends TMC's Anubrata Mondal to judicial
Updated : 3 years, 3 months ago IST
A Delhi court on Tuesday sent TMC leader Anubrata Mondal to judicial custody till April 3, 2023, in an alleged case of cattle smuggling. The Enforcement Directorate (ED) has recently brought him to Delhi after arresting him in a money laundering case revolving around the cattle smuggling cas
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K Kavitha submits her phones as she enters 3rd round of ED questioning
Updated : 3 years, 3 months ago IST
The Bharat Rashtra Samithi leader ahead of a third round of questioning by the Enforcement Directorate (ED) in Delhi Excise policy-linked money laundering case on Tuesday displayed to mediapersons the mobile phones used by her.
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