Search For "money laundering"
SC to hear plea of NCP leader Nawab Malik on Friday
Updated : 4 years, 2 months ago IST
New Delhi [India], April 21 (ANI): The Supreme Court on Friday will hear a plea of Maharashtra Minister and NCP leader Nawab Malik filed against an order of the Bombay High Court which had rejected his interim application seeking immediate release in a case of money laundering being inves
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ED to file chargesheet against NCP leader Nawab malik's sons
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], April 21 (ANI): The Enforcement Directorate(ED) has decided to file a charge sheet against Faraz Malik and Aamir Malik, sons of Maharashtra Minister and NCP leader, Nawab Malik, after they failed to appear before the agency for questioning in connection with Daw
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Biggest risk of cryptocurrency could be money laundering, its use for fina
Updated : 4 years, 2 months ago IST
Washington [US], April 19 (ANI): Amidst the pioneering fintech revolution, the biggest risk of cryptocurrency could be money laundering and its use for financing terror, said Union Minister of Finance Nirmala Sitharaman on Monday (local time).
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ED attaches assets worth Rs 757 crore of Amway India in multi-level market
Updated : 4 years, 2 months ago IST
New Delhi [India], April 18 (ANI): The Enforcement Directorate (ED) attached assets worth Rs 757.77 crore belonging to Amway India Enterprises Private Limited, a company accused of running a multi-level marketing scam, the agency said on Monday.
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ED probe on Alamgir Alam stirs Jharkhand politics
Updated : 4 years, 2 months ago IST
Ranchi (Jharkhand) [India], April 17 (ANI): After the Enforcement Directorate (ED) started investigating a case pertaining to a marketplace tender of 2020 in which Cabinet Minister Alamgir Alam had been named, the political parties in the state of Jharkhand tussled in a spate of words.
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Court rejects ex-Maharashtra minister Anil Deshmukh's further custody to C
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], April 16 (ANI): A Special CBI court on Saturday refused to grant further custody of former Maharashtra Home Minister Anil Deshmukh to the Central Bureau of Investigation after it sought his custody for a further three days.
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ED begins probe against Jharkhand minister Alamgir Alam named in case rela
Updated : 4 years, 2 months ago IST
Ranchi (Jharkhand) [India], April 16 (ANI): Enforcement Directorate (ED) has started an investigation of a case registered in Barharwa police station in Sahibganj Jharkhand in which cabinet minister Alamgir Alam has also been named.
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ED questions ex-Punjab CM Charanjit Singh Channi for six hours in sand min
Updated : 4 years, 2 months ago IST
New Delhi [India], April 14 (ANI): The Enforcement Directorate on Wednesday questioned former Punjab Chief Minister Charanjit Singh Channi for over six hours in a money-laundering investigation linked to an alleged sand mining case in the state, officials said on Thursday.
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Delhi HC grants more time to ED to file status report in AirAsia money lau
Updated : 4 years, 2 months ago IST
New Delhi [India], April 13 (ANI): The Delhi High Court on Wednesday granted more time to the Enforcement Directorate (ED) to file a status report in connection with its probe in the alleged money laundering case pertaining to the irregularities in foreign investment norms against AirAsia.
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ED arrests Kerala leader MK Ashraf, PFI condemns
Updated : 4 years, 2 months ago IST
New Delhi [India], April 13 (ANI): The Enforcement Directorate has arrested MK Ashraf, a Popular Front of India (PFI) leader from Kerala, under the Prevention of Money Laundering Act (PMLA).
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ED attaches properties of Maharashtra Minister Nawab Malik, his family in
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], April 13 (ANI): Enforcement Directorate (ED) on Wednesday attached properties belonging to Maharashtra Minister and Nationalist Congress Party (NCP) leader Nawab Malik and his family under the Prevention of Money Laundering Act, 2002.
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ED attaches 8 properties of Nawab Malik in money laundering case
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], April 13 (ANI): The Enforcement Directorate (ED) on Wednesday provisionally attached assets belonging to Maharashtra Minister and NCP leader, Nawab Malik, under the Prevention of Money Laundering Act, 2002.
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