Search For "money laundering"
ED arrests PFI leader from Kerala in money laundering case
Updated : 4 years, 3 months ago IST
New Delhi [India], March 12 (ANI): The Enforcement Directorate (ED) has arrested a Popular Front of India (PFI) member from Kerala's Kozhikode airport in a money laundering case on charges of raising foreign funds for "anti-national" activities, sources said on Saturday.
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Delhi HC dismisses TMC MP Abhishek Banerjee, his wife plea challenging ED
Updated : 4 years, 3 months ago IST
New Delhi [India], March 11 (ANI): The Delhi High Court on Friday dismissed the petitions moved by Trinamool Congress MP Abhishek Banerjee and his wife Rujira against the summons issued to them to appear in the national capital in a money-laundering investigation linked to an alleged coal sc
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Bombay HC reserves verdict on Nawab Malik's plea in money laundering case
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], March 11 (ANI): The Bombay High Court on Friday reserved its verdict on a petition filed by Maharashtra Minister Nawab Malik seeking quashing of the case registered against him by the Enforcement Directorate (ED) which is probing money laundering case in connect
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Pakistan PM lashes out at opposition for no-confidence motion, calls Zarda
Updated : 4 years, 4 months ago IST
Lahore [Pakistan], March 11 (ANI): Pakistan Prime Minister Imran Khan on Wednesday lashed out at the opposition parties for their 'no-confidence motion' and said that his first target would be Pakistan People's Party co-chairperson, Asif Ali Zardari for his involvement in corruption and mone
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Money laundering is premeditated offence, pose serious threat to financial
Updated : 4 years, 4 months ago IST
New Delhi [India], March 9 (ANI): Centre on Wednesday told the Supreme Court that money laundering is a premeditated offence that needs to be viewed seriously because it poses a serious threat to the financial health of the country.
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ED attaches properties worth Rs 47 lakh in Patliputra Builders money laund
Updated : 4 years, 4 months ago IST
New Delhi [India], March 9 (ANI): The Enforcement Directorate (ED) said on Wednesday it has attached movable property worth Rs 46.85 lakh in the form of Fixed Deposit, belonging to Anil Kumar Singh, Managing Director of Patliputra Builders Limited, in a money laundering case.
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ED attaches properties worth Rs 1984 crore in Karvy Stock Broking scam
Updated : 4 years, 4 months ago IST
New Delhi [India], March 9 (ANI): The Enforcement Directorate (ED) said on Wednesday it has attached immovable and movable properties in the form of lands, buildings and share holdings worth Rs 1984 crore belonging to Karvy Stock Broking and its chairman C Parathasarathy and others in a mone
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Money laundering case: Special PMLA court to pronounce order on Anil Deshm
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], March 9 (ANI): Special Prevention of Money Laundering Act (PMLA) court will pronounce its order on a bail plea filed by former Maharashtra Home Minister Anil Deshmukh on March 14 in connection with a money laundering case.
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BJP MLAs stage protest to demand Maharashtra Minister Nawab Malik's resign
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], March 8 (ANI): The Bharatiya Janata Party MLAs on Tuesday staged a protest outside Maharashtra Assembly, demanding the resignation of the state minister Nawab Malik who was arrested by the Enforcement Directorate in connection with links with Dawood Ibrahim and
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Special PMLA court grants bail to businessman and actor-producer Sachin Jo
Updated : 4 years, 4 months ago IST
New Delhi [India], March 7 (ANI): Special PMLA court on Monday granted bail to businessman and actor-producer Sachin Joshi in a money laundering case linked to another city-based firm Omkar Realtors and Developers but imposed a set of conditions on him.
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ED arrests Chhattisgarh bizman in Rs 54 cr PMLA case
Updated : 4 years, 4 months ago IST
New Delhi [India], March 7 (ANI): The Enforcement Directorate (ED) on Monday said that it has arrested one Chhattisgarh-based businessman Subhash Sharma, in connection with a Prevention of Money Laundering case of a bank fraud of Rs 54 crore.
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Mumbai: Nawab Malik arrives at Arthur Road Jail after PMLA court sends him
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], March 7 (ANI): Maharashtra Minister and NCP leader Nawab Malik on Monday arrived at Arthur Road Jail in Mumbai after a Special PMLA court sentenced him to 14-day judicial custody till March 21 in connection with the Dawood Ibrahim money laundering case.
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