Search For "money laundering"
SC dismisses Anil Deshmukh's plea for records of preliminary enquiry repor
Updated : 4 years, 7 months ago IST
New Delhi [India], November 18 (ANI): The Supreme Court on Thursday dismissed a plea filed by former Maharashtra Home Minister Anil Deshmukh seeking records of preliminary enquiry (PE) report in the corruption case.
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Scamsters shall not be spared: Kirit Somaiya slams Sharad Pawar for defend
Updated : 4 years, 7 months ago IST
Mumbai (Maharashtra) [India], November 18 (ANI): Reacting to NCP chief Sharad Pawar's remarks defending Former Maharashtra Home Minister Anil Deshmukh who was remanded to Enforcement Directorate (ED) custody till November 15, in connection with an alleged money laundering case, BJP leader Ki
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Waqf Board money laundering case: Pune Deputy Collector appears before ED
Updated : 4 years, 7 months ago IST
Pune (Maharashtra) [India], November 17 (ANI): Pune Deputy Collector Ajay Pawar on Wednesday appeared before the Enforcement Directorate (ED) in connection with the Waqf Board money laundering case related to a fraudulent claim of land compensation from the state government.
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ED raids multiple offices of Supertech in money laundering case
Updated : 4 years, 7 months ago IST
New Delhi [India], November 17 (ANI): The Enforcement Directorate on Wednesday conducted searches at multiple locations of real estate company Supertech offices and residence of its chairman RK Arora in a money laundering case, informed sources.
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ED raids Assam-based Ghosh Brothers Group, seizes assets Rs 63 lakh
Updated : 4 years, 7 months ago IST
New Delhi [India], November 16 (ANI): The Enforcement Directorate (ED) has carried out searches at various business and residential premises of Assam-based Ghosh Brother Group of Companies in a money laundering case and seized movable assets Rs 63 lakh, the agency said on Tuesday.
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IREO Group Managing Director Lalit Goyal sent to 7-day ED custody
Updated : 4 years, 7 months ago IST
New Delhi [India], November 16 (ANI): A special court in Chandigarh on Tuesday remanded Lalit Goyal, Managing Director of IREO Group of companies, for seven-day Enforcement Directorate custody.
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ED arrests IREO Group's Vice-Chairman Lalit Goyal in money laundering case
Updated : 4 years, 7 months ago IST
New Delhi [India], November 16 (ANI): The Enforcement Directorate (ED) has arrested the Vice-Chairman and Managing Director of real estate group IREO, Lalit Goyal, in connection with a money-laundering probe, officials said on Tuesday.
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Crypto can't be allowed for money laundering, terror financing: PM Modi ch
Updated : 4 years, 7 months ago IST
New Delhi [India], November 13 (ANI): Flagging the issue of misleading non-transparent advertising on cryptocurrency, Prime Minister Narendra Modi on Saturday chaired a comprehensive meeting on the way forward for cryptocurrency and related issues in which it was discussed that unregulate
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'Stop attempts to mislead youth through over-promising, non-transparent ad
Updated : 4 years, 7 months ago IST
New Delhi [India], November 13 (ANI): Prime Minister Narendra Modi on Saturday chaired a comprehensive meeting on the way forward for cryptocurrency and related issues in which it was decided that unregulated crypto cannot be allowed for money laundering and terror financing, according to
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Mumbai court adjourns till Nov 6 hearing of Anil Deshmukh's son Hrishikesh
Updated : 4 years, 7 months ago IST
Mumbai (Maharashtra) [India], November 12 (ANI): A Mumbai court has adjourned till November 22, the hearing on former Maharashtra Home Minister Anil Deshmukh's son, Hrishikesh Deshmukh's anticipatory bail plea in a money laundering case.
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ED attaches assets worth Rs 78L of Sant Singh under PMLA
Updated : 4 years, 7 months ago IST
New Delhi [India], November 12 (ANI): Enforcement Directorate has provisionally attached assets worth Rs 78,96,700 of Sant Singh under the Prevention of Money Laundering Act, 2002 (PMLA) in a forgery and cheating case by Seabird International Pvt. Ltd, the agency said on Friday.
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Anil Deshmukh sent to ED custody till Nov 15
Updated : 4 years, 7 months ago IST
Mumbai (Maharashtra) [India], November 12 (ANI): Former Maharashtra Home Minister Anil Deshmukh was remanded to Enforcement Directorate (ED) custody till November 15, in connection with an alleged money laundering case.
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