Search For "money laundering"
ED provisionally attaches assets worth over Rs 13 crore of CMJ University
Updated : 4 years, 7 months ago IST
New Delhi [India], December 4 (ANI): Enforcement Directorate has provisionally attached assets worth Rs.13.54 crore of CMJ University, Shillong, Chandra Mohan Jha and his family members, under the provisions of Prevention of Money Laundering Act (PMLA), 2002 in the fake degree certificate ca
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ED attaches properties worth Rs 76 lakh belonging to Ameer Ahmed Kogaluru,
Updated : 4 years, 7 months ago IST
New Delhi [India], December 3 (ANI): The Enforcement Directorate (ED) has provisionally attached properties worth Rs 76 lakh belonging to Ameer Ahmed Kogaluru and others under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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ED attaches properties worth Rs 227.95 crore of Prakash Industries under m
Updated : 4 years, 7 months ago IST
New Delhi [India], December 3 (ANI): The Enforcement Directorate (ED) has provisionally attached properties worth Rs 227.95 crore of Prakash Industries Limited, Hisar, Haryana under the provisions of Prevention of Money Laundering Act (PMLA), 2002 in a coal block allocation case.
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Delhi High Court seeks ED response on Gautam Thapar bail plea
Updated : 4 years, 7 months ago IST
New Delhi [India], November 30 (ANI): The Delhi High Court on Tuesday issued notice to ED on bail plea of Avantha Group promoter Gautam Thapar arrested in connection with a money laundering case relating to an alleged bank loan fraud case.
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Maldives cancels 5-year jail term of ex-president convicted of corruption:
Updated : 4 years, 7 months ago IST
Male [Maldives], November 30 (ANI/Sputnik): The Maldives Supreme Court has revoked the five-year prison term imposed on former President Abdulla Yameen on money laundering charges, media reported on Tuesday.
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ED arrests Sanjay Agarwal under PMLA for smuggling gold
Updated : 4 years, 7 months ago IST
New Delhi [India], November 30 (ANI): Enforcement Directorate (ED) arrested Sanjay Agarwal, who is allegedly accused of smuggling and diversion of duty-free gold, imported through the nominated agencies like MMTC and Diamond India Limited, under the charges of the Provisions of Money Launder
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ED attaches immovable assets worth Rs 3.75 cr belonging to Saeed Khan
Updated : 4 years, 7 months ago IST
New Delhi [India], November 25 (ANI): The Enforcement Directorate, on Thursday, attached the immovable assets worth Rs 3.75 crores belonging to Saeed Khan, who had illegally siphoned off the funds from Mahila Utkarsha Pratisthan.
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IREO Group case: ED raids 11 places in Delhi, Gurugram
Updated : 4 years, 7 months ago IST
New Delhi [India], November 23 (ANI): The Enforcement Directorate (ED) has conducted searches at 11 places in Delhi and Gurugram in connection with its ongoing money-laundering investigation against the IREO group and its Managing Director Lalit Goyal, who was arrested last week, the agency
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Pak's anti-graft body claims to have concrete evidence of money laundering
Updated : 4 years, 7 months ago IST
Islamabad [Pakistan], November 22 (ANI): Pakistan's anti-graft body -- National Accountability Bureau --- has claimed that it has concrete evidence of money-laundering using fake accounts by big fish.
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ED summons Shiv Sena MP Bhavana Gawali on Nov 24 in money laundering case
Updated : 4 years, 7 months ago IST
Mumbai (Maharashtra) [India], November 20 (ANI): The Enforcement Directorate (ED) has summoned Shiv Sena MP Bhavana Gawali on November 24 in connection with the arrest of her close aide Saeed Khan in an alleged money laundering case.
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SC declines to entertain Gayatri Prajapati's plea seeking default bail in
Updated : 4 years, 7 months ago IST
New Delhi [India], November 19 (ANI): The Supreme Court has refused to entertain the plea of former Uttar Pradesh Minister Gayatri Prajapati seeking default bail in a money laundering case.
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Mehbooba Mufti's brother questioned by ED in money laundering case
Updated : 4 years, 7 months ago IST
New Delhi [India], November 18 (ANI): The Enforcement Directorate (ED) on Thursday questioned People's Democratic Party (PDP) president and former Jammu and Kashmir chief minister Mehbooba Mufti's brother in a money laundering case.
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