Search For "money laundering"
Delhi court extends remand of Sukesh Chandrasekhar, Leena Maria Paul in Rs
Updated : 4 years, 8 months ago IST
New Delhi [India], October 13 (ANI): A Delhi Court has extended the remand of Sukesh Chandrasekhar and actor Leena Maria Paul for more days in connection with a money laundering case worth Rs 200 crore to establish the money trail of the proceeds of crime.
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ED quizzes Rajasthan CM Ashok Gehlot's brother in 130-crore fertiliser cas
Updated : 4 years, 8 months ago IST
New Delhi [India], October 11 (ANI): The Enforcement Directorate (ED) on Monday questioned Rajasthan Chief Minister Ashok Gehlot's elder brother Agrasen Gehlot here for almost six hours in a money-laundering investigation initiated against him for allegedly receiving "proceeds of crime" from
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Money laundering case: CBI team reaches Anil Deshmukh's residence in Nagpu
Updated : 4 years, 9 months ago IST
Nagpur (Maharashtra) [India], October 11 (ANI): A team of the Central Bureau of Investigation (CBI) on Monday reached the residence of former Maharashtra Home Minister Anil Deshmukh in Nagpur in connection with a money laundering case.
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Court takes cognizance of ED chargesheet against Businessman Gautam Thapar
Updated : 4 years, 9 months ago IST
New Delhi [India], October 9 (ANI): A Delhi Court on Saturday took Cognizance on Enforcement Directorate (ED) Chargesheet filed against Avantha group promoter Gautam Thapar in connection with Rs 500-crore money laundering case.
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ED attaches assets worth Rs 26.98 cr of Rose Valley Group in money launder
Updated : 4 years, 9 months ago IST
New Delhi [India], October 6 (ANI): Enforcement Directorate (ED) on Wednesday provisionally attached assets worth Rs 26.98 crore of Rose Valley Group of companies under Prevention of Money Laundering Act, 2002 in a money laundering case.
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Money laundering case: Maharashtra deputy home secy appears before ED
Updated : 4 years, 9 months ago IST
Mumbai (Maharashtra) [India], October 6 (ANI): Maharashtra Deputy Home Secretary Kailash arrived at the Enforcement Directorate office in an alleged money laundering case related to former state home Anil Deshmukh on Wednesday.
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Maharashtra deputy home secretary appears before ED in money laundering ca
Updated : 4 years, 9 months ago IST
Mumbai (Maharashtra) [India], October 6 (ANI): A deputy secretary of the Maharashtra home department appeared before the Enforcement Directorate (ED) here on Wednesday in connection with a money laundering case registered against former state home minister Anil Deshmukh.
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Court sends Unitech's founder, others to ED custody in money laundering ca
Updated : 4 years, 9 months ago IST
New Delhi [India], October 5 (ANI): A Delhi Court on Tuesday sent founder of Unitech Ramesh Chandra, his daughter-in-law Preeti Chandra, who is the wife of Sanjay Chandra in the custody of Enforcement Directorate (ED) in connection with a money-laundering probe against the real estate group
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ED arrests Unitech's founder, others in money laundering case
Updated : 4 years, 9 months ago IST
New Delhi [India], October 4 (ANI): Enforcement Directorate (ED) on Monday arrested the founder of Unitech Ramesh Chandra, his daughter-in-law Preeti Chandra and wife of Sanjay Chandra under the Prevention of Money Laundering Act, 2002.
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US remains world's largest tax haven despite vows to fight money launderin
Updated : 4 years, 9 months ago IST
Washington [US], October 4 (ANI/Sputnik): The Pandora Papers show that the United States remains the largest tax haven in the world despite its vows to fight corruption and money laundering, Kremlin spokesman Dmitry Peskov said on Monday.
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Nepal's only billionaire, 15 other affluent people named in Pandora Papers
Updated : 4 years, 9 months ago IST
Kathmandu [Nepal], October 4 (ANI): Nepal's only billionaire (as per the Forbes) Binod Chaudhary and 15 other people have been named in "Pandora Papers", a sequel of 'Panama Papers' who has been using tax havens for money laundering.
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Bhushan Power and Steel bank fraud case: ED attaches Rs 190-cr residential
Updated : 4 years, 9 months ago IST
New Delhi [India], October 2 (ANI): Enforcement Directorate (ED) has attached a residential building worth Rs 190.62 crore in Mumbai in an ongoing investigation against Sanjay Singal, ex-CMD of Bhushan Power and Steel Ltd (BPSL) and others in a money laundering case involving Rs 47,204 crore
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