Search For "money laundering"
Shakti Bhog Foods cheating case: ED arrests two accommodation entry provid
Updated : 4 years, 9 months ago IST
New Delhi [India], September 24 (ANI): The Enforcement Directorate (ED) has arrested two accommodation entry providers in connection with its money laundering probe in Shakti Bhog Foods Limited bank fraud case estimated at around Rs 3,269.42 crore, the agency said on Friday.
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ED to take up money laundering probe in Mundra Port record heroin seizure
Updated : 4 years, 9 months ago IST
New Delhi [India], September 23 (ANI): The Enforcement Directorate (ED) is all set to begin a money-laundering investigation into the recent seizure of a record nearly 3,000 kg heroin from two containers at Gujarat's Mundra port.
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ED conducts raids at multiple locations across India in Karvy Stock money
Updated : 4 years, 9 months ago IST
New Delhi [India], September 22 (ANI): The Enforcement Directorate (ED) on Wednesday conducted raids at multiple locations in Hyderabad and other places across India in connection with its money laundering probe against Karvy Stock Broking Limited (KSBL).
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Maharashtra Minister Anil Parab files Rs 100 crore defamation suit against
Updated : 4 years, 9 months ago IST
New Delhi [India], September 21 (ANI): Maharashtra transport minister and Shiv Sena leader Anil Parab filed Rs 100 crore defamation suit against BJP leader Kirit Somaiya in Bombay High Court on Tuesday for allegedly making "malicious and defamatory" statements.
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ED to interrogate Azam Khan, others in money laundering cases
Updated : 4 years, 9 months ago IST
New Delhi [India], September 20 (ANI): Enforcement Directorate (ED) will interrogate three jailed politicians in Uttar Pradesh including Samajwadi Party leader Azam Khan in alleged money laundering cases.
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ED attaches 7 luxury vehicles, land valued Rs 68 lakh of ex-Bihar MLA, his
Updated : 4 years, 9 months ago IST
New Delhi, September 18 (ANI) The Enforcement Directorate (ED) has provisionally attached assets worth Rs 68 lakh of former Bihar MLA Dadan Singh and his family in connection with its ongoing probe in a money laundering case, the agency said on Saturday.
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ED conducts raids at former IAS officer Harsh Mander's premises in Delhi
Updated : 4 years, 9 months ago IST
New Delhi [India], September 16 (ANI): The Enforcement Directorate (ED) on Thursday conducted raids at the premises linked to retired IAS officer Harsh Mander in connection with an alleged money laundering case.
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ED arrested Bihar-based Patliputra Builders Ltd MD in money laundering cas
Updated : 4 years, 9 months ago IST
New Delhi [India], September 15 (ANI): The Enforcement Directorate (ED) has arrested Bihar-based Patliputra Builders Limited, the Managing Director in a money laundering case registered in 2014, informed the ED officer.
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Delhi HC asks Centre to file status report indicating time frame of making
Updated : 4 years, 9 months ago IST
New Delhi [India], September 14 (ANI): The Delhi High Court on Tuesday directed the Centre to file a status report mentioning time frame to make the Appellate Tribunal of Prevention of Money Laundering Act functional to fill up the vacant post.
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Will prefer transfer of Mehbooba Mufti's challenge to constitutional valid
Updated : 4 years, 9 months ago IST
New Delhi [India], August 14 (ANI): The Centre on Tuesday informed the Delhi High Court that it will prefer to transfer the petition of former chief minister of Jammu and Kashmir Mehbooba Mufti's challenging the vires of Prevention of Money Laundering Act (PMLA) in the Supreme Court.
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Court remands Rajiv Saxena to ED custody till Sept 20 in money laundering
Updated : 4 years, 9 months ago IST
New Delhi [India], September 13 (ANI): A Delhi Court on Monday remanded Rajiv Saxena to Enforcement Directorate (ED) custody till September 20. He was arrested by ED in a money laundering case related to an alleged bank fraud case.
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Businessman Gautam Thapar, accused of bank loan fraud case moved bail plea
Updated : 4 years, 9 months ago IST
New Delhi [India], September 13 (ANI): Businessman Gautam Thapar who was arrested in an alleged bank loan fraud case, has moved a bail petition in a Delhi Court.
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