Search For "money laundering"
Excise Policy Case: ED raids 25 locations in Delhi
Updated : 3 years, 8 months ago IST
New Delhi [India], October 14 (ANI): The Enforcement Directorate (ED) on Friday raided at least 25 locations in the national capital in connection with an ongoing probe into alleged money laundering in the now discontinued Delhi Excise Policy, officials said.
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ED gets custody of IAS officer Sameer Vishnoi till Oct 21 in money launder
Updated : 3 years, 8 months ago IST
Raipur (Chhattisgarh) [India], October 13 (ANI): A court has granted Enforcement Directorate custody of IAS officer Sameer Vishnoi till October 21 in a case related to the recovery of Rs 47 lakh from his house.
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Journalist Rana Ayyub launched 3 fundraiser campaigns from April 2020 and
Updated : 3 years, 8 months ago IST
New Delhi [India], October 13 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint--equivalent to a charge sheet--against journalist Rana Ayyub in connection with its money laundering probe into alleged irregularities in funds collected by her for relief work, accusing h
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ED moves Bengaluru court against six individuals having money laundering c
Updated : 3 years, 8 months ago IST
Bengaluru (Karnataka) [India], October 13 (ANI): The Directorate of Enforcement (ED) has filed a Prosecution Complaint before the Principal City Civil and Sessions Judge and Special Court at Bengaluru against six individuals on charges of possible money laundering.
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ED files chargesheet against journalist Rana Ayyub in money laundering cas
Updated : 3 years, 8 months ago IST
New Delhi [India], October 13 (ANI): Enforcement Directorate (ED) filed a chargesheet against journalist Rana Ayyub under the Prevention of Money Laundering Act (PMLA), 2002 in Special Court, Ghaziabad on Wednesday.
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Chhattisgarh: ED arrests IAS Sameer Vishnoi in money laundering case
Updated : 3 years, 8 months ago IST
Raipur (Chhattisgarh) [India], October 13 (ANI): The Enforcement Directorate has arrested IAS officer Sameer Vishnoi from Chhattisgarh after questioning him in a money laundering case, sources told ANI.
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Pak PM Shehbaz, his son Hamza acquitted in Rs 16 billion money laundering
Updated : 3 years, 8 months ago IST
Lahore [Pakistan], October 12 (ANI): Pakistan Prime Minister Shehbaz Sharif and his son Hamza Shahbaz were acquitted on Wednesday in Rs 16 billion money laundering case.
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Kidney racket: Delhi HC grants time to Amit Raut to file response on plea
Updated : 3 years, 8 months ago IST
New Delhi [India], October 12 (ANI): The Delhi High court on Wednesday granted time to Amit Kumar Raut alias Amish Raval to file a response on the plea moved by ED challenging the bail granted to him in a money laundering case.
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Pakistan business tycoon Tariq Shafi emerges as main 'cash boy' of Imran K
Updated : 3 years, 9 months ago IST
Islamabad [Pakistan], October 11 (ANI): Pakistan's Federal Investigation Agency said that business tycoon, Tariq Shafi has turned out to be the main 'cash boy' of Imran Khan's Pakistan Tehreek-e-Insaf (PTI), local media reported.
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SC refuses to cancel Anil Deshmukh's bail
Updated : 3 years, 9 months ago IST
New Delhi [India], October 11 (ANI): The Supreme Court on Tuesday refused to cancel the bail granted to former Maharashtra's former home minister and Nationalist Congress Party (NCP) leader Anil Deshmukh in the money laundering case lodged against him by Enforcement Directorate (ED).
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Supreme Court issues notice to ED on Satyendar Jain's plea challenging Del
Updated : 3 years, 9 months ago IST
New Delhi [India], October 11 (ANI): The Supreme Court on Tuesday issued notice to the Enforcement Directorate (ED) regarding Satyendar Jain's plea challenging the Delhi High Court upholding the trial Court order allowing the agency's petition to transfer his case to another judge.
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ED conducts raids at multiple locations in Chhattisgarh
Updated : 3 years, 9 months ago IST
Raipur (Chhattisgarh) [India], October 11 (ANI): In a major crackdown, Enforcement Directorate carried out raids in connection with money laundering cases at several locations in Chhattisgarh on Tuesday.
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