Search For "money laundering"
SC agrees to hear NCP leader Nawab Malik's plea seeking immediate release
Updated : 4 years, 2 months ago IST
New Delhi [India], April 13 (ANI): The Supreme Court on Wednesday agreed to list for hearing 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 laund
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CBI brings back Nirav Modi's close aide Subhash Shankar from Cairo
Updated : 4 years, 2 months ago IST
New Delhi [India], April 12 (ANI): In a major development in the Nirav Modi scam case, his close aide Parab Subhash Shankar was brought back to Mumbai from Cairo city of Egypt by the Central Bureau of Investigation (CBI) team on Tuesday morning.
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ED questions Congress' Mallikarjun Kharge in National Herald corruption ca
Updated : 4 years, 2 months ago IST
New Delhi [India], April 11 (ANI): The Enforcement Directorate (ED) questioned leader of the Opposition in Rajya Sabha and senior Congress leader Mallikarjun Kharge on Tuesday in connection with the National Herald corruption case, said sources.
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Hafiz Saeed's sentencing by anti-terror court Pakistan's ruse for FATF
Updated : 4 years, 2 months ago IST
Islamabad [Pakistan], April 11 (ANI): The sentencing of Mumbai terror attack mastermind Hafiz Saeed to 31 years imprisonment by an anti-terrorism court in Pakistan seems to be a stage-managed show by the country for the global money laundering and terrorist financing watchdog Financial Actio
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ED moves Supreme Court against bail to Bineesh Kodiyeri in money launderin
Updated : 4 years, 3 months ago IST
New Delhi [India], April 9 (ANI): The Enforcement Directorate (ED) has moved Supreme Court against the Karnataka High Court which granted bail to Bineesh Kodiyeri in a money laundering case.
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ED attaches assets worth Rs 57.45 cr of Atlas Jewellery Pvt Ltd, its direc
Updated : 4 years, 3 months ago IST
New Delhi [India], April 9 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 57.45 crore belonging to Atlas Jewellery Pvt Ltd and its directors M.M. Ramachandran and Indira Ramachandran in Rs 242.40 crore bank loan fraud case occurred between 2013 and 2018, the agency said
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Anil Deshmukh 'mastermind' in money laundering case: ED
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], April 8 (ANI): The Enforcement Directorate (ED) on Thursday opposed Maharashtra's former Home Minister Anil Deshmukh's bail plea in the Bombay High Court stating that was the "mastermind" behind the money laundering case and that he had misused his official posi
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Anil Deshmukh sent to CBI custody till April 11 in extortion case
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], April 6 (ANI): Former Maharashtra Home Minister Anil Deshmukh has been remanded to the Central Bureau of Investigation's custody till April 11 in connection with an alleged corruption and extortion case.
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Money-laundering case: Court extends ED custody of Nagpur-based lawyers Sa
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], April 6 (ANI): The Mumbai PMLA court on Wednesday extended the Enforcement Directorate custody of Nagpur-based advocates Satish Uke and his brother Pradeep Uke till April 11 in connection with a money laundering case.
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Money laundering case: Anil Deshmukh files a plea against special CBI cour
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], April 6 (ANI): Former home minister of Maharashtra Anil Deshmukh has filed a petition in the Bombay High Court against the decision of the Special Central Bureau of Investigation court of taking him under custody and the hearing of it is likely to be held on Wed
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ED attaches assets worth Rs 4.81 cr linked to Delhi minister Satyendar Jai
Updated : 4 years, 3 months ago IST
New Delhi [India], April 6 (ANI): The Enforcement Directorate (ED) has attached the immovable properties worth Rs 4.81 crores belonging to Aam Aadmi Party (AAP) Minister Satyendar Jain's family, the federal agency informed on Tuesday.
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After ED attaches properties, Sanjay Raut alleges 'political vendetta' to
Updated : 4 years, 3 months ago IST
New Delhi [India], April 5 (ANI): After the Enforcement Directorate (ED) on Tuesday attached properties linked to Shiv Sena leader Sanjay Raut and his family under the Prevention of Money Laundering Act (PMLA), the Rajya Sabha MP alleged that central agency's move was an outcome of politi
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