Search For "money laundering"
Man sentenced to four-year rigorous imprisonment for money laundering
Updated : 4 years, 4 months ago IST
Chennai (Tamil Nadu) [India], February 16 (ANI): The Additional Special Court for Central Bureau of Investigation, Chennai, finally gave its judgement on convicted A.A.S. Haroon on Wednesday for the offence under the Prevention of Money-Laundering Act, 2002 and sentenced to undergo Rigorous
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ED attaches 354-acre land worth Rs 445 cr in a coal block case
Updated : 4 years, 4 months ago IST
New Delhi [India], February 16 (ANI): The Enforcement Directorate (ED) on Wednesday has attached 354.25 acres of land in a coal block case worth an estimated Rs 445.59 crore, the agency said.
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Tripura: ED takes over probe against ex-Tripura Ministers, senior official
Updated : 4 years, 4 months ago IST
Agartala (Tripura) [India], February 16 (ANI): The Enforcement Directorate (ED) has initiated an inquiry against ex-Tripura PWD Minister and incumbent Deputy Leader of the Opposition Badal Chowdhury, ex-Tripura Chief Secretary Yashpal Singh, and former Chief Engineer of PWD department Sunil
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Pakistan likely to slip into 'black list' of FATF for non-compliance: repo
Updated : 4 years, 4 months ago IST
Islamabad [Pakistan], February 16 (ANI): Ahead of the FATF Plenary and Working Group Meetings in Paris, analysts have said that Pakistan is likely to slip into the 'black list' of the global anti-terrorist financing and anti-money laundering watchdog for non-compliance.
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200 cr money laundering case: Delhi Court grants bail to Pinki Irani, who
Updated : 4 years, 4 months ago IST
New Delhi [India], February 16 (ANI): Patiala House Court of Delhi has granted bail to Pinky Irani, who is said to be an aide of multimillionaire conman Sukesh Chandrasekhar and had allegedly introduced him to Bollywood actress Jacqueline Fernandez.
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ED summons Salim Qureshi, Chhota Shakeel's aide
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], February 16 (ANI): Enforcement Directorate (ED) has again summoned Salim Qureshi alias Salim Fruits, Chhota Shakeel's aide, for questioning in the money laundering case today.
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Delhi HC issues notice to ED on Yes Bank promoter Rana Kapoor's bail plea
Updated : 4 years, 4 months ago IST
New Delhi [India], February 16 (ANI): The Delhi High Court on Wednesday issued notice to Enforcement Directorate (ED) on Former Managing Director and CEO of YES Bank Rana Kapoor's bail petition in Rs 466.51-crore money laundering case being probed by the agency.
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Yes Bank promoter Rana Kapoor moves bail plea in Delhi HC
Updated : 4 years, 4 months ago IST
New Delhi [India], February 15 (ANI): Former Managing Director and CEO of YES Bank Rana Kapoor moved a bail petition to Delhi High Court on Tuesday in a Rs 466.51-crore money laundering case being probed by the Enforcement Directorate (ED).
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Mumbai: ED detains one person in connection with money laundering case rel
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], February 15 (ANI): The Enforcement Directorate (ED) on Tuesday detained one person in Mumbai in connection with its investigation in a money laundering case related to the underworld.
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Mumbai: ED conducts raids at Dawood Ibrahim's sister Haseena Parkar's resi
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], February 15 (ANI): The Enforcement Directorate (ED) on Tuesday conducted raids at the residence of Dawood Ibrahim's sister Haseena Parkar in Mumbai in connection with the money laundering case.
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Dissidents to hold anti-Pakistan protests during FATF meet in Paris
Updated : 4 years, 4 months ago IST
Paris [France], February 13 (ANI): As the Financial Action Task Force (FATF) meets in Paris to investigate terror-financing and money laundering and deliberate progress of Pakistan - the Baloch, Pashtun, Afghan, Uyghur, and Hong Kong communities living in exile in France will protest outside
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ED arrests one for causing Rs 67-crore loss to SBI
Updated : 4 years, 4 months ago IST
New Delhi [India], February 13 (ANI): The Enforcement Directorate (ED) has arrested Sanjay Agarwal, Managing Partner of Ghanshayamdas Gems & Jewels, under the Prevention of Money Laundering Act (PMLA) in a bank loan fraud case that caused Rs 67 crore loss to SBI, Hyderabad.
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