Search For "money laundering"
10 Pakistanis held in Paris for money-laundering, human trafficking, using
Updated : 4 years, 5 months ago IST
Paris [France], January 25 (ANI): Ten Pakistani nationals have been arrested from the suburbs of Paris, on the suspicion of money laundering, human trafficking and fake documents, according to sources.
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Punjab Minister Rana Gurjeet Singh urges Sonia Gandhi to expel Sukhpal Kha
Updated : 4 years, 5 months ago IST
Jalandhar (Punjab) [India], January 24 (ANI): Punjab Technical Education Minister Rana Gurjeet Singh on Monday urged Congress chief Sonia Gandhi "to intervene into the allotment of party ticket from Bholath to Sukhpal Singh Khaira" for the state Assembly polls and demanded his expulsion whil
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ED arrests fraudster for cheating people through powerbank, other mobile a
Updated : 4 years, 5 months ago IST
New Delhi [India], January 20 (ANI): The Enforcement Directorate (ED) arrested a fraudster in Chennai on Thursday in a money laundering case connected with fraud committed through powerbank and other such mobile applications.
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Ex-Maharashtra Home Min Anil Deshmukh's judicial custody extended in money
Updated : 4 years, 5 months ago IST
Mumbai (Maharashtra) [India], January 20 (ANI): A special court in Mumbai extended the judicial custody of former Maharashtra Home Minister Anil Deshmukh by another 14 days in a money laundering case on Thursday.
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Sand mining case: ED seizes Rs 10 cr cash from residence of Punjab CM's re
Updated : 4 years, 5 months ago IST
New Delhi [India], January 19 (ANI): The Enforcement Directorate (ED) has seized more than Rs 10 crore cash, gold worth above 21 lakh and a Rolex watch worth Rs 12 lakh from the residential premises of land mafia Bhupinder Singh Honey, a relative of state Chief Minister Charanjit Singh Ch
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200 cr money laundering case: Delhi HC issues notice to ED on Pinki Irani'
Updated : 4 years, 5 months ago IST
New Delhi [India], January 19 (ANI): The Delhi High Court on Wednesday issued notice to Enforcement Directorate (ED) on bail Plea of Pinky Irani, an alleged aide of multimillionaire conman Sukesh Chandrasekhar, arrested on December 9, 2021, by ED in the Rs 200 crore money laundering case.
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ED arrests Servomax India MD in Rs 402 cr fraudulent case
Updated : 4 years, 5 months ago IST
New Delhi [India], January 18 (ANI): The Enforcement Directorate (ED) has arrested Avasarala Venkateswara Rao, Promoter and Managing Director of Hyderabad-based Servomax India Private Limited (SIPL) for his alleged involvement in offences of money laundering, the agency said on Tuesday.
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Mumbai court rejects ex-Maharashtra Home Minister Anil Deshmukh's bail ple
Updated : 4 years, 5 months ago IST
Mumbai (Maharashtra) [India], January 18 (ANI): A special court in Mumbai rejected the bail plea of former Maharashtra Home Minister Anil Deshmukh in money laundering case on Tuesday.
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ED attaches assets worth Rs 48 lakh of journalist Rajeev Sharma who was in
Updated : 4 years, 5 months ago IST
New Delhi [India], January 15 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 48.21 lakh belonging to journalist Rajeev Sharma, who is accused of supplying confidential and sensitive information to Chinese Intelligence Officers in exchange for remuneration thereby compro
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ED seizes flats, plots of land worth Rs 410 crore of Maharashtra-based Omk
Updated : 4 years, 5 months ago IST
New Delhi [India], January 15 (ANI): The Enforcement Directorate (ED) has attached flats and plots of land worth Rs 410 crore of Maharashtra-based Omkar Group and Viiking Group in a money-laundering case.
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ICICI-Videocon Scam: SC dismisses ED's plea against bail to Deepak Kochhar
Updated : 4 years, 5 months ago IST
New Delhi [India], January 14 (ANI): The Supreme Court has dismissed the plea of the Enforcement Directorate seeking cancellation of bail granted to Deepak Kochhar, husband of former ICICI Bank CEO Chanda Kochhar, in a money laundering case.
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Money laundering probe launched against Pakistan's TikTok star Hareem Shah
Updated : 4 years, 5 months ago IST
Islamabad [Pakistan], January 13 (ANI): Pakistan's Federal Investigation Agency (FIA) on Wednesday launched a money-laundering probe against TikTok star Hareem Shah after she claimed that she had travelled from Pakistan to the United Kingdom with a significant amount of cash.
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