Search For "money laundering"
Bombay HC reserves order on pleas of Chanda, Deepak Kochhar challenging th
Updated : 3 years, 6 months ago IST
Bombay High Court on Friday reserved the order for next Monday on the pleas of Chanda and Deepak Kochhar challenging their arrest and seeking an interim release.
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Jacqueline Fernandes arrives at Patiala House Court in Rs 200 cr money lau
Updated : 3 years, 6 months ago IST
Bollywood actor Jacquline Fernandez on Friday arrived at Patiala House Court in New Delhi in connection to the money laundering case.
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Money laundering case: ED attaches former Maharashtra minister Anil Parab'
Updated : 3 years, 6 months ago IST
Officials of the Enforcement Directorate (ED) on Wednesday attached properties worth over Rs 10 crore of former Maharashtra Minister and Shiv Sena (Uddhav Thackeray) leader Anil Parab in connection with a money laundering case, the central agency said.
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Former Maharashtra minister Anil Deshmukh appears before CBI as per bail c
Updated : 3 years, 6 months ago IST
Former Home Minister of Maharashtra Anil Deshmukh appeared at the CBI office in Bombay Kurla Complex on Tuesday after being granted conditional bail by the Bombay High Court in a money laundering case on 28 December.
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Rs 200 cr money laundering case: Actor Chhahat Khanna statement recorded
Updated : 3 years, 6 months ago IST
She is recording her 164 Code of Criminal Procedure (CrPC) statement before the court.
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Delhi court grants bail to accused in Rs 19 crore GST fraud case
Updated : 3 years, 6 months ago IST
A Delhi Court has granted bail to an accused allegedly involved in wrongfully passing input credit of GST amounting to Rs 19 crores.
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FATF may 'greylist' Nepal for money laundering, terror financing
Updated : 3 years, 6 months ago IST
Nepal is in a vulnerable position again, and liable to being greylisted if not blacklisted, officials have said.
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ED attaches assets worth Rs 20.31 crore in IDBI Bank loan fraud case
Updated : 3 years, 6 months ago IST
The Enforcement Directorate (ED) has provisionally attached immovable assets having market value of Rs 20.31 crore belonging to accused Mada Subrahmanyam, Mada Srinivasa Rao, Ganduri Mallikharjuna Rao, Eluri Prasada Rao, their family members and firms under the money laundering act in con
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Delhi's excise money laundering case: Court extends judicial custody of 4
Updated : 3 years, 6 months ago IST
The Rouse Avenue Court on Monday extended the Judicial remand of buisenessmen Sharath Reddy, Binoy Babu, Vijay Nair and Abhishek Boinpally till January 7, 2023, in connection with the alleged Delhi Excise Policy scam money Laundering case.
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'History comes full circle' for ex-Maldives President Yameen as court puts
Updated : 3 years, 6 months ago IST
Former Maldivian President Abdulla Yameen was sentenced to 11 years in prison last month after he was found guilty of corruption and money laundering related to receiving payoffs from a private company.
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ED searches bank accounts linked to E-Nuggets, seizes Rs 42.21 cr
Updated : 3 years, 6 months ago IST
Officials of the Enforcement Directorate (ED) seized Rs 42.21 crore following search operations at a total of 1,548 bank accounts involved in cyber crimes under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in respect to an investigation being conducted relating to t
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Money laundering case: Court sentences ex-technician to four years rigorou
Updated : 3 years, 6 months ago IST
A Special Court in Karnataka's Bengaluru convicted and sentenced HN Arvind, a former technician in Central Institute of Plastic Engineering and Technology (CIPET) to four years of rigorous imprisonment and his wife Binu H Arvind to three years in a case under the Prevention of Money-Launderi
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