Search For "money laundering"
SC agrees to list TMC MP Abhishek Banerjee's plea in money laundering case
Updated : 4 years, 3 months ago IST
New Delhi [India], April 5 (ANI): The Supreme Court on Tuesday agreed to list next week, a plea filed by Trinamool Congress (TMC) MP Abhishek Banerjee challenging the Delhi High Court order.
Read More
Anil Deshmukh intentionally trying to evade questioning in over Rs 400 cr
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], April 5 (ANI): The Central Bureau of Investigation (CBI) on Monday told the Special CBI Court that former Maharashtra Home Minister Anil Deshmukh was trying to evade CBI questioning in the Rs 400 crore money laundering case and that is why he is citing health re
Read More
Top child rights body seeks reply from NCERT over chapter by Harsh Mander
Updated : 4 years, 3 months ago IST
New Delhi [India], April 5 (ANI): The National Commission for Protection of Child Rights (NCPCR) has written to the National Council of Educational Research and Training (NCERT) over the inclusion of a chapter authored by social rights activist Harsh Mander, who is currently under probe by t
Read More
Nawab Malik's judicial custody extended till April 18
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], April 5 (ANI): Special PMLA court on Monday extended the judicial custody of Maharashtra Minister Nawab Malik till April 18 in connection with Dawood Ibrahim money laundering case.
Read More
Pakistan SC rejects FIA's pleas for Shahbaz Sharif's bail cancellation, ex
Updated : 4 years, 3 months ago IST
Islamabad [Pakistan], April 4 (ANI): Pakistan's Supreme Court rejected the plea of the Federal Investigation Agency (FIA) filed for PML-N president Shehbaz Sharif's bail cancellation and granted an exemption to Sharif from personal appearance before the court.
Read More
ED seizes over Rs 2.14 crore asset of Mangalore Refineries DGM
Updated : 4 years, 3 months ago IST
New Delhi [India], April 2 (ANI): The Enforcement Directorate (ED) has provisionally attached movable and immovable properties worth Rs 2.14 crore belonging to Deputy General Manager, Mangalore Refineries and Petrochemicals Ltd (MRPL), Niranjan Gupta and his wife Priti Gupta, under the Preve
Read More
BJP trying to defame me, Congress by calling arrested advocate Satish Uke
Updated : 4 years, 3 months ago IST
Nagpur (Maharashtra) [India], April 2 (ANI): Maharashtra Congress chief Nana Patole on Saturday alleged that Bharatiya Janata Party (BJP) is trying to defame him and his party by linking his name with Advocate Satish Uke, who was recently taken into Enforcement Directorate's (ED) custody in
Read More
Money laundering case: Advocate Satish Uke, his brother sent to ED custody
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], April 1 (ANI): A special court in Mumbai on Friday remanded advocates Satish Uke and his brother Pradeep Uke into the Enforcement Directorate (ED) custody in connection with a money laundering case.
Read More
ED attaches assets worth Rs 4.07 cr of former SSP in money laundering case
Updated : 4 years, 3 months ago IST
New Delhi [India], April 1 (ANI): The Directorate of Enforcement, has provisionally attached immovable/movable assets worth Rs 4.07 crore under the Prevention of Money Laundering Act, 2002 (PMLA) in connection with a money laundering case against former Senior Superintendent of Police (SSP)
Read More
ED attaches assets worth crores in cattle smuggling case
Updated : 4 years, 3 months ago IST
New Delhi [India], April 1 (ANI): The Directorate of Enforcement (ED) on Friday has attached assets worth Rs. 5.79 Crore of Tanya Sanyal (wife of Satish Kumar) and Enamul Haque under the Prevention of Money Laundering Act (PMLA), 2002 in the case related to Cattle Smuggling.
Read More
ED opposes journalist Rana Ayyub's plea, says money laundering charges ser
Updated : 4 years, 3 months ago IST
New Delhi [India], April 1 (ANI): The Enforcement Directorate on Friday opposed journalist Rana Ayyub's petition seeking to quash the ED's Lookout Circular and its decision to stop her from flying abroad stating that the charges of money laundering against her are serious in nature.
Read More
CBI to take custody of Anil Deshmukh, others in corruption case
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], April 1 (ANI): Central Bureau of Investigation (CBI) will be taking the custody of former Maharashtra Home Minister Anil Deshmukh, suspended cop Sachin Waze and Kundan Shinde today, in the corruption case.
Read More