Search For "money laundering"
Money laundering case: Delhi Court notice to ED as Jacqueline Fernandez se
Updated : 4 years, 1 month ago IST
New Delhi [India], May 11 (ANI): A Delhi Court has sought a response from the Enforcement Directorate (ED) on an application moved by Bollywood actor Jacqueline Fernandez seeking permission to release her passport for urgent travel to Abu Dhabi, UAE, Nepal, and France for 15 days.
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ED summons Jharkhand IAS Pooja Singhal in MGNREGA funds embezzlement probe
Updated : 4 years, 1 month ago IST
Ranchi (Jharkhand) [India], May 11 (ANI): The Enforcement Directorate has summoned Jharkhand mining secretary Pooja Singhal for questioning on Wednesday in Ranchi in connection with a money-laundering probe linked to the alleged embezzlement of MGNREGA funds and other charges, said the sourc
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ED files prosecution complaint in 2014 Andhra PG medical entrance test lea
Updated : 4 years, 1 month ago IST
Visakhapatnam (Andhra Pradesh) [India], May 10 (ANI): Enforcement Directorate(ED) on Tuesday filed a prosecution complaint under the Prevention of Money Laundering Act (PMLA), 2002 against Ameer Ahamad Kogaluru and others, before the Special Judge (PMLA) Visakhapatnam, in a case relating to
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ED arrests ex-president of Maharashtra-based educational society in money
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], May 9 (ANI): Enforcement Directorate (ED) has arrested Mahadev Ramachandra Deshmukh, the former president of Shri Chhatrapati Shivaji Education Society (SCSES) in an alleged money laundering case.
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ED arrests Delhi-based businessman in Rs 1,146 cr money laundering case
Updated : 4 years, 2 months ago IST
New Delhi [India], May 9 (ANI): Enforcement Directorate (ED) has arrested Delhi-based Deepak Nayyar in a case linked to the alleged laundering of funds worth Rs 1,146 crore by forging Air Way Bills of reputed companies in the guise of freight forwarding services on May 5, the ED said in a pr
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Dawood Ibrahim's close aide Salim Fruit detained by NIA
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], May 9 (ANI): Six persons including Salim Fruit were detained by the National Investigation Agency (NIA) from different areas of Mumbai for interrogation in connection with the raids conducted against associates of Pakistan-based gangster Dawood Ibrahim and a few
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Pakistan: Former FIA director probing money laundering case against Shehba
Updated : 4 years, 2 months ago IST
Lahore [Pakistan], May 9 (ANI): Former Federal Investigating Agency (FIA) Lahore chief Muhammad Rizwan, who was heading the investigation of the money laundering case against Prime Minister Shehbaz Sharif and his son Hamza Sharif, died on Monday due to a heart attack.
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West Bengal coal scam: Court issues bailable warrant against TMC MP Abhish
Updated : 4 years, 2 months ago IST
New Delhi [India], May 7 (ANI): The Patiala House Court of Delhi on Saturday issued bailable warrant against Trinamool Congress MP Abhishek Banerjee's wife Rujira Banerjee on Enforcement Directorate' application for allegedly refusing to join the probe in a money laundering case linked to an
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SC denies bail to Dawood's nephew in extortion case
Updated : 4 years, 2 months ago IST
New Delhi [India], May 4 (ANI): The Supreme Court on Wednesday declined to grant bail to the nephew of underworld don Dawood Ibrahim in a 2019 case registered against him for alleged threats issued to a builder under the law to curb organized crime - Maharashtra Control of Organised Crime Ac
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Nawab Malik hospitalised in serious condition, his lawyer tells court; see
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], May 2 (ANI): Maharashtra Minister and Nationalist Congress Party (NCP) leader Nawab Malik, arrested by the Enforcement Directorate (ED) in a money laundering case, was admitted to state-run JJ Hospitals and his condition is serious, his lawyer told the Court on
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Shaheen Bagh drugs bust: One more accused involved in money laundering hel
Updated : 4 years, 2 months ago IST
New Delhi [India], May 1 (ANI): One more accused was apprehended on Sunday in the connection with the seizure of 50 kg heroin worth Rs 100 crore from a residential flat in Delhi's Shaheen Bagh area on April 27, said the Narcotics Control Bureau (NCB).
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ED attaches over Rs 7 crore worth assets of actor Jacqueline Fernandez in
Updated : 4 years, 2 months ago IST
New Delhi [India], April 30 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 7.27 crore of Bollywood actress Jacqueline Fernandez in a money laundering case that involved jailed conman Sukesh Chandrashekhar, according to sources.
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