Search For "money laundering"
ED attaches properties worth Rs 1.58 cr of ex-PHED executive engineer, kin
Updated : 4 years, 3 months ago IST
New Delhi [India], March 23 (ANI): The Enforcement Directorate (ED) has provisionally attached immovable and movable properties worth Rs 1.58 crore belonging to Sanjay Kumar Singh, the then Executive Engineer, Public Health Engineering Department (PHED), Samastipur, Government of Bihar and h
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Maharashtra BJP MLAs continue protest seeking Nawab Malik's resignation
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], March 23 (ANI): Bharatiya Janata Party (BJP) MLA's on Wednesday continued their protest outside Maharashtra Assembly demanding the resignation of state minister Nawab Malik, who was arrested by the Enforcement Directorate (ED) on February 23.
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Maharashtra BJP MLAs continue protest demanding Nawab Malik's resignation
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], March 22 (ANI): Bharatiya Janata Party MLAs continue to stage a protest outside Maharashtra Assembly on Tuesday demanding the resignation of state minister Nawab Malik, who was arrested by the Enforcement Directorate in connection with links with Dawood Ibrahim
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Bengal coal scam case: TMC MP Abhishek Banerjee, wife move SC challenging
Updated : 4 years, 3 months ago IST
New Delhi [India], March 21 (ANI): Trinamool Congress's MP Abhishek Banerjee and his wife Rujira Banerjee on Monday approached the Supreme Court challenging the summons issued to them by Enforcement Directorate (ED) for appearance here in connection with the money laundering probe linked to
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Mumbai: Nawab Malik's judicial custody extended till April 4
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], March 21 (ANI): Special PMLA court on Monday extended the judicial custody of Maharashtra minister and Nationalist Congress Party leader Nawab Malik who was arrested in a money laundering case till April 4.
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TMC's Abhishek Banerjee to appear before ED on Monday
Updated : 4 years, 3 months ago IST
Kolkata (West Bengal) [India], March 20 (ANI): Trinamool Congress (TMC) leader and national general secretary, Abhishek Banerjee left from Kolkata on Sunday and will appear before Enforcement Directorate (ED) on Monday, in a money laundering case against him and his wife, allegedly in connec
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Nawab Malik's son skips ED summons for second time
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], March 16 (ANI): The Enforcement Directorate (ED) had on Tuesday summoned Maharashtra Minister Nawab Malik's son Faraz Malik for questioning in connection with Dawood Ibrahim money laundering case, however, he failed to appear before the agency for the second con
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ED probing 7 crypto cases, has 'seized' Rs 135 cr assets
Updated : 4 years, 3 months ago IST
New Delhi [India], March 15 (ANI): The Union Ministry of Finance on Monday informed the House that as many as seven cases are being probed by the Enforcement Directorate (ED) in which "cryptocurrency has been used for money laundering", wherein the agency has also seized assets worth Rs 135
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Bombay HC to pronounce judgement on Nawab Malik's plea today
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], March 15 (ANI): Bombay High Court will pronounce on Tuesday the judgement in Maharashtra Minister and NCP leader Nawab Malik's plea in connection with Dawood Ibrahim money laundering case.
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Pakistani banks under international scrutiny for terror funding: Report
Updated : 4 years, 3 months ago IST
Islamabad [Pakistan], March 14 (ANI): Pakistan, which has been trying to elude accusations for keeping banking laws lax to help terrorist groups move funds, has suffered a major blow after two US banking regulators fined the National Bank of Pakistan over USD 50 million for not complying wit
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INX media case: Delhi HC judge recuses from hearing plea of ED against tri
Updated : 4 years, 3 months ago IST
New Delhi [India], March 14 (ANI): A Delhi High Court judge on Monday recused himself from hearing a plea moved by Enforcement Directorate (ED) against the trial court order, that allowed Congress leader P Chidambaram and others accused to inspect the documents in the INX media case pertaini
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Mumbai police registers case against Narayan Rane's sons
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], March 13 (ANI): A case has been registered against Union Minister Narayan Rane's sons, Nitesh Rane and Nilesh Rane, at Mumbai's Azad Maidan Police Station for accusing that the Nationalist Congress Party chief Sharad Pawar has links with the underworld don and f
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