Search For "money laundering"
ED files fresh chargesheet in Sanjay Bhandari case, adds Robert Vadra as a
Updated : 4 months, 1 week ago IST
The Enforcement Directorate on Thursday filed its second supplementary prosecution complaint in the money-laundering case linked to UK-based defence dealer Sanjay Bhandari, formally naming businessman Robert Vadra as an accused.
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ED attaches multiple properties linked to industrialist Anil Ambani worth
Updated : 4 months, 1 week ago IST
These properties are based in Navi Mumbai, Chennai, Pune, and Bhubaneswar. The properties were attached under the Prevention of Money Laundering Act (PMLA), 2002.
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Delhi court grants bail to businessman Ved Pal Tanwar in money laundering
Updated : 4 months, 1 week ago IST
Additional Sessions Judge (ASJ) Ravindra Kumar Pandey granted bail to Ved Pal Tanwar on furnishing a bail bond of Rs. 5 lakh and two surety bonds in the like amount by local sureties.
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"Suicide is haram in Islam, killing of innocents is a grave sin": Owaisi r
Updated : 4 months, 1 week ago IST
Further, Asaduddin Owaisi demanded accountability from the Union Home Minister Amit Shah's earlier assurance to Parliament that no local Kashmiri had joined terror groups in the past six months.
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ED probe uncovers Rs 415-cr Al-Falah University scam built on fake accredi
Updated : 4 months, 1 week ago IST
The investigative agency made its claims in the remand application filed before a court after the arrest of Al-Falah group chairman Jawad Ahmed Siddiqui on late Tuesday evening.
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Al Falah group chairman sent to 13-day ED custody in ₹415 crore alleged fr
Updated : 4 months, 1 week ago IST
The order passed by Additional Sessions Judge Sheetal Chaudhary Pradhan at her camp office shortly after midnight records that Siddiqui was arrested late on November 18 following compliance with Section 19 of the Prevention of Money Laundering Act (PMLA) and that ED sought custodial inter
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Delhi blast: ED arrests Al Falah group chairman; NIA secures custody of se
Updated : 4 months, 1 week ago IST
The Al Falah University has come under scrutiny after the arrest of several doctors in connection with the November 10 blast near Delhi's Red Fort, which killed 15 people and injured many others. The suicide bomber, Dr Umar Un Nabi, a Kashmiri resident, was associated with the varsity. Read More
ED arrests Al Falah group chairman Jawad Ahmed Siddiqui in money launderin
Updated : 4 months, 1 week ago IST
Siddiqui has been arrested under Section 19 of the Prevention of Money Laundering Act (PMLA), 2002. He was arrested following a detailed investigation and analysis of evidence gathered during a search conducted earlier on Tuesday at premises related to the Al Falah group, as part of the o
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Delhi court sends former Jayapee Infratech MD Manoj Gaur to 14-day judicia
Updated : 4 months, 1 week ago IST
Delhi's Patiala House Court on Tuesday sent Manoj Gaur, former executive chairman and Chief Executive Officer of Jaypee Associates (JAL) to 14-day judicial custody
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ED raids gaming companies' offices in Bengaluru, Delhi over alleged algori
Updated : 4 months, 1 week ago IST
The Enforcement Directorate's Bengaluru Zonal office on Tuesday launched coordinated searches against two online gaming companies in connection with allegations of cheating, manipulation and possible money laundering.
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Delhi blast: ED probes Al-Falah group for suspected shell network, regulat
Updated : 4 months, 1 week ago IST
A cluster of nine shell companies registered at the same address has also drawn the agency's attention, and the investigators believe these entities were created to route funds or obscure beneficial ownership.
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ED arrests Ocean Seven Buildtech Managing Director
Updated : 4 months, 1 week ago IST
The Enforcement Directorate (ED) has arrested Swaraj Singh Yadav, the key person and Managing Director of Ocean Seven Buildtech Pvt Ltd (OSBPL), for his role in the laundering and diversion of funds collected from homebuyers across multiple projects, the agency said on Saturday.
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