Search For "money laundering"
Rs 200-crore money laundering case: Nora Fatehi leaves from ED office in D
Updated : 3 years, 7 months ago IST
Bollywood actor Nora Fatehi left the Enforcement Directorate (ED) office in the national capital on Friday after questioning in Rs 200-crore money laundering case linked to conman Sukesh Chandrasekhar.
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4 persons held for Rs 108 cr fraud; PMLA court sends them to 12-day ED cus
Updated : 3 years, 7 months ago IST
The accused have been identified as R Aravinth, S Gopalakrishnan, S Bharathraj, the three Directors of Bluemax Capital Solutions Pvt. Ltd. and their associate J Amarnath of Tuticorin
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Rs 100 crore extortion case: Anil Deshmukh's bail plea deferred till Dec 6
Updated : 3 years, 7 months ago IST
The Bombay High Court on Friday postponed the hearing on the bail petition filed by former Maharashtra Home Minister and Nationalist Congress Party (NCP) leader Anil Deshmukh till December 6 in connection with the Rs 100 crore extortion case filed by the Central Bureau of Investigation (CBI)
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ED conducts searches in 16 locations across 3 metros on money laundering c
Updated : 3 years, 7 months ago IST
The agency has initiated a money laundering investigation on the basis of an FIR filed on February 02, 2019, which was filed by Suresh Venkatachari, the promoter and CEO of Securekloud Technologies Limited.
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Rs 200 cr money laundering case: Nora Fatehi arrives ED office
Updated : 3 years, 7 months ago IST
Bollywood actor Nora Fatehi on Friday arrived at the office of the Enforcement Directorate (ED) for questioning in connection with the Rs 200 crore money laundering case involving Conman Sukesh Chandrashekhar.
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Delhi HC notice to ED on Satyendar Jain's bail plea
Updated : 3 years, 7 months ago IST
The Delhi High Court on Thursday issued notice to Enforcement Directorate (ED) on Delhi's Jailed Minister Satyendar Jain, in a money laundering case.
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ED attaches properties worth Rs 22 cr in BS-IV vehicle scam
Updated : 3 years, 7 months ago IST
The arrests were made under the Prevention of Money Laundering Act (PMLA) in the case relating to the BS-IV vehicle scam.
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Delhi Excise Minister changed phones multiple times, destroyed evidence: E
Updated : 3 years, 7 months ago IST
Enforcement Directorate on Wednesday while seeking remand of businessman Amit Arora apprised the court that the "magnitude of the destruction is such that most suspects, liquor barons, senior government officials, the Excise Minister of Delhi and other suspects have changed their phones m
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Excise case: Delhi Court sends Director of Buddy Retail Pvt Ltd Amit Arora
Updated : 3 years, 7 months ago IST
Delhi court on Wednesday sent Buddy Retail Pvt Ltd's Director Amit Arora to ED remand in connection with the alleged Delhi Excise Policy scam money Laundering case.
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FATF re-rates China's progress on money laundering and terror financing
Updated : 3 years, 7 months ago IST
The Financial Action Task Force (FATF) re-rated China's progress made on money laundering and terror financing.
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Delhi HC allows Mehbooba Mufti to withdraw plea in PMLA case
Updated : 3 years, 7 months ago IST
The plea filed by former Jammu and Kashmir Chief Minister Mehbooba Mufti challenging the vires of Prevention of Money Laundering was allowed withdrawal by the Delhi High Court.
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Satyendar Jain moves Delhi HC for bail, says have cooperated with investig
Updated : 3 years, 7 months ago IST
On November 17, 2022, the trial court dismissed his bail petition. Jain was arrested on May 30, 2022, under sections of the Prevention of Money Laundering Act by the Enforcement Directorate and is presently in judicial custody in the case.
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