Search For "money laundering"
Probe ordered against three Tihar jail officials for receiving money from
Updated : 4 years, 5 months ago IST
New Delhi [India], February 7 (ANI): A probe has been ordered against three Tihar jail officials for allegedly receiving money from conman Sukesh Chandrashekhar who is facing several cases including the Rs 200-crore money laundering matter.
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Netflix in talks to make 'Tinder Swindler' documentary into movie
Updated : 4 years, 5 months ago IST
Washington [US], February 5 (ANI): Streaming giant Netflix is in early talks to make a movie on 'Tinder Swindler', an eye-opening documentary about a notorious con man who used the dating app to defraud multiple women.
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Money laundering case not made out against Tahir Hussain, argues his lawye
Updated : 4 years, 5 months ago IST
New Delhi [India], February 5 (ANI): Counsel for Tahir Hussain concluding his argument on bail plea in money laundering case on Saturday said, "he can't be kept behind the bars during the pendency of the trial of riots case which will take years to be concluded."
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Delhi HC reserves order on the plea moved by TMC MP Abhishek Banerjee chal
Updated : 4 years, 5 months ago IST
New Delhi [India], February 4 (ANI): The Delhi High Court on Friday reserved order on the petition moved by TMC MP Abhishek Banerjee and his wife against the summons issued to them to appear in the national capital in a money-laundering investigation linked to an alleged coal scam in West Be
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'Channi did wonders within 111 days,' Kejriwal after ED arrests Channi's n
Updated : 4 years, 5 months ago IST
Dona Paula (Goa) [India], February 4 (ANI): Aam Aadmi Party convenor Arvind Kejriwal on Friday took a jibe at Punjab Congress hours after the Enforcement Directorate (ED) arrested Bhupinder Singh Honey, the nephew of Punjab chief minister Charanjit Singh Channi, in a money laundering case.
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Former Maha minister Anil Deshmukh took undue advantage of his positions s
Updated : 4 years, 5 months ago IST
Mumbai (Maharashtra) [India], February 4 (ANI): The Enforcement Directorate in its charge sheet in the Rs 100 crore extortion and money laundering case said that former Maharashtra home minister Anil Deshmukh has been taking undue advantage of the positions he held since 1992.
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ED seizes immovable assets of Directors of Trichy-based firm
Updated : 4 years, 5 months ago IST
New Delhi [India], February 3 (ANI): The Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs 9.08 crore belonging to the Directors of Cethar Ltd, Trichy and family members of Directors under the provisions of Prevention of Money Laundering Act (PMLA), 2002 i
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SC allows Karti Chidambaram to travel abroad
Updated : 4 years, 5 months ago IST
New Delhi [India], February 1 (ANI): The Supreme Court on Tuesday allowed Karti Chidambaram, son of former Union Minister P Chidambaram, to travel abroad on similar conditions as earlier imposed, in connection with a money laundering case.
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Court grants regular bail to Congress leader Sukhpal Singh Khaira in money
Updated : 4 years, 5 months ago IST
Chandigarh [India], January 27 (ANI): Former Punjab MLA and Congress leader Sukhpal Singh Khaira, who was arrested in connection with a money laundering case, was granted regular bail by the Punjab and Haryana High Court on Thursday.
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ED attaches Rs 43.25 cr assets of Sheetal Refineries, its MD Jitender Agar
Updated : 4 years, 5 months ago IST
New Delhi [India], January 27 (ANI) The Enforcement Directorate (ED) has attached movable and immovable properties worth Rs 43.25 crore belonging to Sheetal Refineries Ltd and its promoter and Managing Director Jitender Kumar Agarwal for defrauding State Bank of Hyderabad and Punjab National
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ED arrests CMD, CFO of Karvy group in money laundering case
Updated : 4 years, 5 months ago IST
New Delhi [India], January 27 (ANI): The Enforcement Directorate (ED) has arrested CMD and CFO of Karvy Group in a money laundering case committed through the illegal diversion of clients' securities by Karvy Stock Broking Ltd worth Rs 2,873.82 crore, the agency said on Thursday.
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UK court says NCA file into Shehbaz Sharif money-laundering probe can be r
Updated : 4 years, 5 months ago IST
London [UK], January 26 (ANI): A UK court has said that National Crime Agency's full file into Shehbaz Sharif and Suleman Sharif money-laundering probe can be released to the Assets Recovery Unit (ARU) of Pakistan, according to The News International.
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