Search For "money laundering"
ED attaches Rs 29.83 lakh of ex-IFS officer worked in Odisha govt
Updated : 4 years, 2 months ago IST
New Delhi [India], April 29 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 29.83 lakh in connection with a money laundering case registered against former Indian Forest Service (IFS) officer and then Additional Principal Chief Conservator of Forest in Odisha government
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Court extends Anil Deshmukh's judicial custody till May 13 in money launde
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], April 29 (ANI): A special PMLA court on Friday has extended the judicial custody of former Maharashtra Minister Anil Deshmukh for 14 days in a money laundering case.
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PMC Bank fraud case: Bombay HC grants bail to Vivo Group's auditor
Updated : 4 years, 2 months ago IST
Mumbai [India], April 28 (ANI): The Bombay High Court has granted bail to Madan Chaturvedi, chartered accountant of Vivo Group in connection with the Rs 4,300-crore PMC Bank alleged fraud case. He was arrested on January 23, 2021, and since then was in custody in the case.
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Pakistan court to indict PM Shehbaz Sharif, son Hamza in money laundering
Updated : 4 years, 2 months ago IST
Islamabad [Pakistan], April 28 (ANI): A special court of Pakistan's Federal Investigation Agency on Wednesday issued an order that it will indict Prime Minister Shehbaz Sharif and his son and Punjab Chief Minister-elect Hamza Shahbaz in a money laundering case, reported local media.
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Swadeshi Jagran Manch hails ED's action against Amway India
Updated : 4 years, 2 months ago IST
New Delhi [India], April 24 (ANI): Rashtriya Swayamsevak Sangh (RSS)-affiliated Swadeshi Jagran Manch has welcomed the Enforcement Directorate's (ED) action against Amway India Enterprises Private Limited, a company accused of running a multi-level marketing scam, and has demanded a probe by
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Media query on Farah Khan riles former Pakistan PM Imran Khan
Updated : 4 years, 2 months ago IST
Islamabad [Pakistan], April 24 (ANI): With speculations running rife about his links with Farah Khan, who left Pakistan for Dubai amid corruption allegations, ousted Prime Minister Imran Khan again refused to answer media queries on the issue on Saturday.
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FATF Ministers commit to take decisive action against money laundering, te
Updated : 4 years, 2 months ago IST
Washington [US], April 23 (ANI): The Ministers of the Financial Action Task Force (FATF) members committed to take swift and decisive action to improve the effectiveness of measures to fight money laundering, terrorist and proliferation financing at their meeting in Washington D.C. on April
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State High Court did not order ED probe against Hemant Soren in money laun
Updated : 4 years, 2 months ago IST
Ranchi (Jharkhand) [India], April 22 (ANI): Jharkhand's Advocate General denied the claim of the petitioner's lawyer Rajeev Kumar about the court's instructions regarding the ED probe on the Jharkhand Chief Minister.
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ED attaches assets worth Rs 6.28 cr of Saradha Group of Companies in Assam
Updated : 4 years, 2 months ago IST
New Delhi [India], April 22 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 6.28 crore of Saradha Group of Companies in Assam for running illegal Ponzi schemes by befooling common people, the agency said on Friday.
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Jahangirpuri violence: Delhi Police Commissioner writes to ED, asks to pro
Updated : 4 years, 2 months ago IST
New Delhi [India], April 22 (ANI): Delhi Police Commissioner Rakesh Asthana has written to Enforcement Directorate (ED) asking it to take action against the main accused in the Jahangirpuri violence case, Ansar, under the Prevention of Money Laundering Act (PMLA), said police.
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SC rejects Nawab Malik's bail plea in money laundering case
Updated : 4 years, 2 months ago IST
New Delhi [India], April 22 (ANI): The Supreme Court on Friday declined to entertain a plea filed by Maharashtra Minister and NCP leader Nawab Malik against an order of the Bombay High Court which had rejected his interim application seeking immediate release in a case of money laundering
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Money laundering case: ED submits around 5,000-page chargesheet against Na
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], April 21 (ANI): Enforcement Directorate on Thursday submitted around 5000-page chargesheet against NCP leader and Maharashtra minister Nawab Malik in the Special PMLA court, in connection with a money laundering case.
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