Search For "money laundering"
NSE phone tapping case: Court sends Chitra Ramkrishna to judicial custody
Updated : 3 years, 11 months ago IST
New Delhi [India], July 22 (ANI): A Delhi court on Friday sent Chitra Ramkrishna to judicial custody till August 5, 2022. Ramkrishna, a former MD and CEO of the National Stock Exchange, was arrested by the Enforcement Directorate (ED) under the money laundering act for alleged illegal phone
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Uma Bharti warns Sonia Gandhi to call off protest or else people won't con
Updated : 3 years, 11 months ago IST
New Delhi [India] July 21 (ANI): Bharatiya Janata Party leader Uma Bharti on Thursday took to Twitter to warn Congress interim president Sonia Gandhi to stop Congress supporters from protesting over her summons by the Enforcement Directorate (ED) in connection with the National Herald case,
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Centre unleashed political vendetta using probe agencies, targeting promin
Updated : 3 years, 11 months ago IST
New Delhi [India], July 21 (ANI): As Congress interim president Sonia Gandhi is set to appear before the Enforcement Directorate (ED) in a money laundering probe, Opposition parties criticized the Central government for unleashing a "relentless vendetta against political opponents" throug
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NSE phone tapping case: ED gets 9-day remand of ex-Mumbai Police Commissio
Updated : 3 years, 11 months ago IST
New Delhi [India], July 20 (ANI): A Delhi Court on Wednesday sent Sanjay Pandey, former Mumbai Police commissioner to a 9-day ED remand in National Stock Exchange (NSE) co-location scam case. He was arrested yesterday by the agency in a money laundering case in alleged illegal phone tapping
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ED arrests former Mumbai Police Commissioner Sanjay Pandey in NSE co-locat
Updated : 3 years, 11 months ago IST
New Delhi [India], July 19 (ANI): The Enforcement Directorate (ED) on Tuesday arrested former Mumbai Police Commissioner Sanjay Pandey in National Stock Exchange (NSE) co-location scam case.
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CM Hemant Soren's close aide Pankaj Mishra reaches ED office as inquiry co
Updated : 3 years, 11 months ago IST
Ranchi (Jharkhand) [India], July 19 (ANI): The Enforcement Directorate has started questioning Pankaj Mishra, the MLA representative of Jharkhand Chief Minister Hemant Soren in connection with an alleged money laundering case.
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Anil Deshmukh bribery case: CBI examines two former Mumbai police commissi
Updated : 3 years, 11 months ago IST
New Delhi [India], July 18 (ANI): The Central Bureau of Investigation (CBI) on Monday 'examined' two former commissioners of Mumbai police, Param Bir Singh and Sanjay Pandey in a bribery case against the former Home Minister of Maharashtra, Anil Deshmukh.
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NSE phone tapping case: ED gets remand of Chitra Ramkrishna till July 22
Updated : 3 years, 11 months ago IST
New Delhi [India], July 18 (ANI): The Enforcement Directorate on Monday got a further four days remand of Chitra Ramkrishna, former MD and CEO in a money laundering case in alleged illegal phone tapping and snooping of employees of the stock exchange. She was produced before the court on Mon
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ED questions Delhi Minister Satyendar Jain's wife in money laundering case
Updated : 3 years, 11 months ago IST
New Delhi [India], July 18 (ANI): The Enforcement Directorate (ED) on Monday questioned Delhi Minister Satyendar Jain's wife Poonam Jain in connection with an alleged money laundering case.
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Singaporean starts petition demanding investigation on Rajapaksa for money
Updated : 3 years, 11 months ago IST
Singapore, July 17 (ANI): A Singaporean citizen has started an online petition to pressure Singapore Home Affairs Minister K. Shanmugam into investigating Sri Lanka's former President Gotabaya Rajapaksa for money laundering.
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At G20, India and Indonesia agree to cooperate on payment systems, combati
Updated : 3 years, 11 months ago IST
New Delhi [India], July 16 (ANI): India and Indonesia on Saturday signed a Memorandum of Understanding (MoU) in Bali on the sidelines of the G20 meeting, to cooperate on a number of issues including payment systems and combating terror financing.
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SC says judgement is almost ready in plea challenging PMLA
Updated : 3 years, 11 months ago IST
New Delhi [India], July 15 (ANI): The Supreme Court on Friday said that its judgement on the pleas challenging the provisions of the Prevention of Money Laundering Act (PMLA) is almost ready".
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