Search For "money laundering"
Bombay HC grants bail to Anil Deshmukh in money laundering case, later sta
Updated : 3 years, 9 months ago IST
Mumbai (Maharashtra) [India], October 4 (ANI): The Bombay High Court on Tuesday granted bail to former Maharashtra minister Anil Deshmukh in a money laundering case registered by the Enforcement Directorate, however, the order was stayed till October 13 after the ED sought time to challenge
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Bombay HC grants bail to former Maharashtra Minister Anil Deshmukh in mone
Updated : 3 years, 9 months ago IST
Mumbai (Maharashtra) [India], October 4 (ANI): The Bombay High Court on Tuesday granted bail to former Maharashtra minister Anil Deshmukh in a money laundering case with a surety amount of Rs 1 lakh.
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ED attaches assets worth Rs 49.6 cr of Dhanraj Kochar in cheating case
Updated : 3 years, 9 months ago IST
New Delhi [India], October 3 (ANI): The Directorate of Enforcement (ED) on Monday said it has attached assets worth Rs 49.60 crore belonging to Tamil Nadu-based businessman Dhanraj Kochar and his family in a case related to cheating and criminal conspiracy.
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ED raids 12 firms in part-time job fraud case involving Chinese persons
Updated : 3 years, 9 months ago IST
New Delhi [India], October 3 (ANI): The Directorate of Enforcement (ED) on Monday said it has raided 12 entities and seized Rs 5.85 crore in a part-time job fraud case involving some Chinese persons and apps.
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NSE money laundering case: Court takes cognizance of ED chargesheet
Updated : 3 years, 9 months ago IST
New Delhi [India], October 1 (ANI): A Special Court on Saturday took cognizance of a prosecution complaint (Chargesheet) filed by the Enforcement Directorate in a case related to National Stock Exchange (NSE) money laundering involving two former CEOs of NSE.
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Delhi HC dismisses Satyender Jain's plea challenging transfer of money lau
Updated : 3 years, 9 months ago IST
New Delhi [India], October 1 (ANI): The Delhi High court on Saturday dismissed the plea of Delhi Minister Satyender Jain challenging the trial court order transferring his money laundering case to another judge.
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ED conducts raid, freezes Rs 9.82 cr of 9 Chinese controlled firms in mone
Updated : 3 years, 9 months ago IST
New Delhi [India], September 29 (ANI): The Enforcement Directorate (ED) has carried out searches and frozen account balances of Rs 9.82 crore of nine Chinese-controlled entities with respect to an investigation relating to the misuse of App-based token named "HPZ" and other similar applicati
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Even Ajmal Kasab had fair trial; it's fairness of our judicial system, arg
Updated : 3 years, 9 months ago IST
New Delhi [India], September 28 (ANI): Even the Mumbai 26/11 attacker and convict Ajmal Kasab had a fair trial; it is the fairness of our judicial system, argued senior counsel for Delhi Cabinet Minister Satyendar Jain.
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Bombay HC reserves order on bail plea of Anil Deshmukh in money laundering
Updated : 3 years, 9 months ago IST
Mumbai (Maharashtra) [India], September 28 (ANI): The Bombay High Court on Wednesday reserved the order on the bail plea of former Maharashtra minister Anil Deshmukh in a money laundering case.
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Bitcoins worth Rs 12.8 crore frozen from gaming platform E-nuggets by enfo
Updated : 3 years, 9 months ago IST
New Delhi [India], September 28 (ANI): The Directorate of Enforcement (ED) has frozen Bitcoins equivalent to worth Rs 12.83 crore under the provisions of the Prevention of Money Laundering Act (PMLA) after an investigation being conducted against one Aamir Khan and others relating to the mob
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ED arrests Sameer Mahendru in Delhi Excise Policy case
Updated : 3 years, 9 months ago IST
New Delhi [India], September 28 (ANI): The Enforcement Directorate on Wednesday arrested Sameer Mahendru, an accused in its money laundering probe in Delhi Excise Policy 2021-22, from the national capital.
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"I have deep roots in India, a tax-paying resident since 2009": Jacqueline
Updated : 3 years, 9 months ago IST
New Delhi [India], September 26 (ANI): Bollywood actor Jacqueline Fernandez on Monday stated that she has deep roots in India and has been a tax-paying resident since 2009, while adding that India is her place of work, and her professional reputation and future work commitments are all intri
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