Search For "money laundering"
ED files money laundering chargesheet against Karwar MLA Satish Krishna Sa
Updated : 4 months, 1 week ago IST
In the chargesheet, filed before the special Prevention of Money Laundering Act (PMLA) court in Bengaluru, the agency has also named Shree Mallikarjun Shipping Pvt Ltd.
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ED issues fresh summons to industrialist Anil Ambani in FEMA case, rejects
Updated : 4 months, 1 week ago IST
The Enforcement Directorate on Friday issued fresh summons to industrialist Anil Ambani asking him to join the investigation on November 17 in connection with an ongoing investigation against him under a Foreign Exchange Management Act (FEMA) case, officials said.
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Delhi Court grants 14 days custody of builder to ED in PMLA case linked wi
Updated : 4 months, 1 week ago IST
Delhi's Patiala House court has granted 14 days' custody of a builder accused in a money laundering case linked with PM Awas Yojana (PMAY). It is reported that Swaraj Singh Yadav, the promoter of Seven Ocean Buildtech Pvt. Ltd. (OSBPL), was arrested.
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SC notice to ED on ex-TN minister Senthil Balaji's plea seeking relaxation
Updated : 4 months, 1 week ago IST
The Supreme Court on Friday issued notice to the Enforcement Directorate on a plea filed by former Tamil Nadu Minister V Senthil Balaji seeking relaxation of his bail conditions in the money laundering case arising out of the cash-for-jobs scam.
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Court grants 5 days' custody of Manoj Gaur to ED in alleged Money launderi
Updated : 4 months, 2 weeks ago IST
The Patiala house court on Thursday granted 5 days of custody of Manoj Gaur to the ED in money laundering case. He is a former CMD of JayPee Infratech Ltd. He has been arrested in money laundering case
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ED attaches assets worth Rs 61.20 crore of former Chhattisgarh CM's son Ch
Updated : 4 months, 2 weeks ago IST
The Enforcement Directorate has provisionally attached assets worth Rs 61.20 crore of Chaitanya Baghel, son of former Chhattisgarh Chief Minister Bhupesh Baghel, in connection with the ongoing investigation into the Chhattisgarh liquor scam.
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ED conducts searches at industrialist's residence in alleged Rs 190 crore
Updated : 4 months, 2 weeks ago IST
"The Enforcement Directorate has seized incriminating evidences in relation to the imports and exports and digital devices of key persons during searches conducted on November 12 at the residential premises and business premises of one of the key persons behind the evasion of custom duty
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ED arrests former Chairman and MD of Jaypee Infratech Manoj Gaur in money
Updated : 4 months, 2 weeks ago IST
The Enforcement Directorate (ED) has arrested Manoj Gaur, former Chairman and Managing Director of Jaypee Infratech Ltd (JIL), in a money laundering case of cheating with home buyers.
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Delhi HC issues notice on Sandeepa Virk's bail plea in money laundering ca
Updated : 4 months, 1 week ago IST
The Delhi High Court on Thursday issued notice to the Enforcement Directorate (ED) on beauty influencer Sandeepa Virk's bail plea. She was arrested in a money laundering case on August 12. Her bail was rejected by the trial court. The ED has filed a chargesheet under PMLA.
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Punjab & Sind Bank Takes Proactive Lead in Combating New-Age Fraud with Jo
Updated : 4 months, 2 weeks ago IST
New Delhi [India], November 12: Punjab and Sind Bank (PSB), one of the country's oldest and most trusted public sector banks, is reinforcing its leadership in secure digital banking by future-proofing its real-time fraud prevention framework. Through a series of strategic technology initi
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ED attaches PFI, SDPI-linked properties worth Rs 67 crore under PMLA
Updated : 4 months, 2 weeks ago IST
The Enforcement Directorate has attached properties worth ₹67.03 crore linked to the Popular Front of India (PFI) and its political wing SDPI, alleging that funds were raised and used for unlawful activities and terror financing across India.
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Court list National Herald case for order on cognisance of ED's charge she
Updated : 4 months, 2 weeks ago IST
The Rouse Avenue court has listed the National Herald Money laundering case for order on cognisance of the Prosecution complaint (Charge sheet) filed by the ED.
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