Search For "money laundering"
Excise Case: Court sends businessman Amandeep Dhal to five days ED remand
Updated : 3 years, 4 months ago IST
The Rouse Avenue Court on Thursday sent liquor businessman Amandeep Dhal to five days ED remand. He is freshly arrested in connection with an ongoing money laundering investigation into the Delhi excise policy. He is the 10th arrested person in the matter by ED.
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Sukesh Chandrashekhar challenges money laundering charges, Delhi HC seeks
Updated : 3 years, 4 months ago IST
Businessman Sukesh Chandrashekhar has challenged the order framing charges against him in a money laundering case related to the Election Commission bribery case of 2017.
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ED files prosecution against Injaz International & its partners under
Updated : 3 years, 4 months ago IST
Directorate of Enforcement (ED) has filed a prosecution complaint before Special Court Bengaluru, Karnataka against Injaz International and its partners, Misbahuddin S. and Suhail Ahmed Sheriff under the Prevention of Money Laundering Act (PMLA), 2002, said a press release on Wednesday.
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Excise policy case: Delhi Court to pass order on bail plea of former CA of
Updated : 3 years, 4 months ago IST
Butchubabu Gorantla is the former auditor of Telangana Chief Minister K Chandrashekar Rao's daughter MLC Kavitha whose name has already surfaced in the case.
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G-20 will deliberate on crypto as one constituent of countering terrorism:
Updated : 3 years, 4 months ago IST
The Foreign Secretary also reminded that at the Finance Ministers and Central Bank Governor's meeting in Bengaluru, crypto was devoted extensive time.
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Sukesh Chandrashekhar claims leak of CCTV footage in jail, seeks action
Updated : 3 years, 4 months ago IST
Jailed businessman Sukesh Chandrashekhar has filed a complaint to Delhi Lieutenant Governor (LG) VK Saxena, claiming CCTV footage of his cell (at Mandoli Jail) were being leaked and circulated online, amounting to a security breach.
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Housing 'scam' probe rocks Kerala Assembly, Cong claims BJP-Left link
Updated : 3 years, 4 months ago IST
The Enforcement Directorate (ED) has been probing alleged violations of Foreign Contributions (Regulation) Act (FCRA) and the Prevention of Money Laundering Act (PMLA) the flagship scheme of the ruling Left Democratic Front (LDF) government in the state.
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ED attaches assets worth Rs 1.71 cr in money laundering case in Himachal's
Updated : 3 years, 4 months ago IST
Enforcement Directorate (ED) provisionally attached movable and immovable assets worth Rs 1.71 crore of two promoters of a Una-based firm in a case related to cheating of gullible investors.
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ED attaches 87 properties worth Rs 4.15 crore of NGHI Developers over ponz
Updated : 3 years, 4 months ago IST
The investigation in this regard was initiated by ED, Jalandhar, under the provisions of Prevention of Money Laundering Act, 2002, in compliance with the directions of the High Court of Punjab and Haryana.
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Financial Action Task Force suspends Russia's membership
Updated : 3 years, 4 months ago IST
"FATF has decided to suspend its membership in the Russian Federation. The Russian Federation remains accountable for its obligation to implement the FATF Standards. The Russian Federation must continue to meet its financial obligations. The Russian Federation will remain a member of the Glo
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Court rejects CBI's closure report in Rs 222 cr bank fraud case against HA
Updated : 3 years, 4 months ago IST
This case was registered for allegedly cheating a consortium of banks of about Rs 222 crores.
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ED gets further three days remand of Sukesh Chandrashekhar
Updated : 3 years, 4 months ago IST
A Delhi Court on Friday further granted three days remand of alleged conman Sukesh Chandrashekhar to Enforcement Directorate (ED), recently arrested in another case of extortion and money laundering.
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