Search For "money laundering"
Rs 200 crore extortion case: Cops grill Nora Fatehi, ask over 50 questions
Updated : 3 years, 10 months ago IST
New Delhi [India] September 3 (ANI): Delhi Police's Economic Offences Wing (EoW) grilled actress Nora Fatehi on Friday for over nine hours in its Delhi office in connection with Rs 200 crore extortion case allegedly involving conman Sukesh Chandrashekhar.
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Delhi Police questions Nora Fatehi in money laundering case involving conm
Updated : 3 years, 10 months ago IST
New Delhi [India] September 3 (ANI): Delhi Police's Economic Offences Wing (EOW) on Saturday questioned actor Nora Fatehi on Saturday in a money laundering case involving conman Sukesh Chandrashekhar.
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Dawood Ibrahim's brother Iqbal Kaskar hospitalised in Mumbai for open hear
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], September 2 (ANI): Fugitive gangster Dawood Ibrahim's brother Iqbal Kaskar has been admitted to JJ Hospital in Mumbai for open heart surgery.
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Delhi HC permits distributor of Vivo mobile to operate frozen bank account
Updated : 3 years, 10 months ago IST
New Delhi [India], September 2 (ANI): The Delhi High Court on Thursday permitted a distributor of Vivo Mobile to operate its bank account. The bank account of the distributor was frozen by the Enforcement Directorate (ED) in July 2022.
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ED attaches assets of Sri Lankan nationals worth Rs 33.7 lakh in money lau
Updated : 3 years, 10 months ago IST
New Delhi [India], September 1 (ANI): The Enforcement Directorate on Thursday attached three immovable properties belonging to Sri Lankan nationals worth Rs 33.7 lakhs in Thiruvannamalai of Tamil Nadu in connection with a money laundering case.
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Jacqueline consciously chose to overlook Sukesh's criminal record, continu
Updated : 3 years, 10 months ago IST
New Delhi [India], August 31 (ANI): The Enforcement Directorate's chargesheet filed against Bollywood actress Jacqueline Fernandez clearly stated that 'she consciously chose to overlook his (Sukesh Chandrashekhar) criminal past and continued to indulge in financial transactions with him.
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200 cr money laundering case: Delhi court summons Jacqueline, directs her
Updated : 3 years, 10 months ago IST
New Delhi [India], August 31 (ANI): A Delhi Court on Wednesday issued a summon to Bollywood actor Jacqueline Fernandez to appear before it physically on September 26 in Enforcement Directorate (ED) case related to Rs 200 crore money laundering scam involving conman Sukesh Chandrashekar and
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FATF team arrives in Pakistan to verify steps taken by country to exit wat
Updated : 3 years, 10 months ago IST
Islamabad [Pakistan], August 31 (ANI): The Global money laundering and terrorism watchdog Financial Action Task Force (FATF) team has arrived in Pakistan to verify the steps taken by the country to exit the watchdog's grey list, local media reported.
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NSE phone tapping-money laundering case: Court dismisses Chitra Ramkrishna
Updated : 3 years, 10 months ago IST
New Delhi [India], August 29 (ANI): The Rouse Avenue District Court of Delhi on Monday dismissed the bail petition of former National Stock Exchange (NSE) CEO Chitra Ramkrishna, arrested by the Enforcement Directorate under the Prevention of Money Laundering Act (PMLA) in connection with
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Conman Sukesh Chandrashekhar, his wife shifted to Mandoli jail
Updated : 3 years, 10 months ago IST
New Delhi [India], August 26 (ANI): 'Conman' Sukesh Chandrashekhar and his wife Leena Maria Paul, have been shifted to Mandoli jail in the city from Tihar jail.
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NSE phone tapping-money laundering case: Court reserves order on Chitra Ra
Updated : 3 years, 10 months ago IST
New Delhi [India], August 25 (ANI): Rouse Avenue District Court of Delhi on Thursday reserved its order on the bail petition of former National Stock Exchange (NSE) CEO Chitra Ramkrishna, arrested by the Enforcement Directorate under the Prevention of Money Laundering Act (PMLA) in connecti
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Illegal coal mining case: 6-day ED custody of Ranchi-based businessman
Updated : 3 years, 10 months ago IST
Ranchi (Jharkhand) [India], August 25 (ANI): Ranchi-based businessman Prem Prakash who was arrested by the Enforcement Directorate in connection with the illegal coal mining case on Thursday morning has been remanded to six days' ED custody.
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