Search For "money laundering"
ED summons KT Jaleel to record statement in connection with money launderi
Updated : 4 years, 10 months ago IST
Kochi (Kerala) [India], September 2 (ANI): The Enforcement Directorate (ED) on Thursday summoned former Kerala Higher Education Minister and Left Democratic Front (LDF) MLA KT Jaleel to record his statement in a money laundering case in connection with the Indian Union Muslim League's (IUML)
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ED files case in Rs 200 cr duping of ex-Ranbaxy promoter's wife
Updated : 4 years, 10 months ago IST
New Delhi [India], September 2 (ANI): The Enforcement Directorate (ED) has registered an Enforcement Case Information Report (ECIR) against Rohini Jail inmate Sukesh Chandrashekar for allegedly duping the wife of former promoter Ranbaxy Shivinder Mohan Singh of Rs 200 crore, a source told
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Anil Deshmukh moves Bombay HC seeking to quash ED summons in money-launder
Updated : 4 years, 10 months ago IST
Mumbai (Maharashtra) [India], September 2 (ANI): Former Maharashtra Home Minister Anil Deshmukh on Wednesday moved a petition in the Bombay High Court seeking to quash the summons issued to him by the Enforcement Directorate (ED) in their ongoing money-laundering probe.
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Narada Sting Operation: ED files prosecution complaint under PMLA against
Updated : 4 years, 10 months ago IST
New Delhi [India], September 2 (ANI): Enforcement Directorate (ED) has filed a Prosecution Complaint under Prevention of Money Laundering Act, 2002 (PMLA) in case of Narada sting operation case against Trinamool Congress (TMC) leaders Firhad Hakim, Subrata Mukherjee, Madan Mitra, Sovan Chatt
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Maharashtra Minister Anil Parab seeks 14 days time to appear before ED in
Updated : 4 years, 10 months ago IST
Mumbai (Maharashtra) [India], August 31 (ANI): Maharashtra Transport Minister Anil Parab on Tuesday sought 14 days time to appear before Enforcement Directorate (ED) in connection with a money laundering case.
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IDBI Intech implements its innovative Anti Money Laundering solution at Li
Updated : 4 years, 10 months ago IST
Mumbai (Maharashtra) [India], August 31 (ANI/PNN): IDBI Intech Ltd., the technology-led business transformation organisation offering specialised solutions in the Banking, Financial Services and Insurance (BFSI) verticals, has successfully implemented their iAML (Anti Money Laundering) solut
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ED questions Bollywood actress Jacqueline Fernandez in money laundering ca
Updated : 4 years, 10 months ago IST
New Delhi [India], August 30 (ANI): The Enforcement Directorate (ED) is questioning Bollywood actress Jacqueline Fernandes in connection with a money laundering case in the national capital on Monday.
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ED summons Maharashtra Minister Anil Parab in money laundering case, days
Updated : 4 years, 10 months ago IST
Mumbai (Maharashtra) [India], August 29 (ANI): Enforcement Directorate (ED) on Sunday summoned Maharashtra Minister Anil Parab in connection with a money laundering case.
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ED attaches 45 immovable assets worth Rs 363.51 crores of Hyderabad-based
Updated : 4 years, 10 months ago IST
New Delhi [India], August 28 (ANI): The Enforcement Directorate (ED) has attached 45 immovable properties worth Rs 363.51 crore of Hyderabad-based MBS group and its promotors in its ongoing money laundering probe in a case for allegedly defrauding a public sector enterprise in the purchase o
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Money laundering case: ED attaches assets more than Rs 5 cr of NCP leader
Updated : 4 years, 10 months ago IST
New Delhi [India], August 27 (ANI): The Enforcement Directorate (ED) on Friday attached assets of Nationalist Congress Party (NCP) leader Eknath Khadse and others worth more than Rs 5 crores in connection with a money laundering case.
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Espionage Case: Delhi HC seeks ED's response on freelance journalist Rajee
Updated : 4 years, 10 months ago IST
New Delhi [India], August 26 (ANI): The Delhi High Court on Thursday sought the response of the Enforcement Directorate (ED) on the bail plea of freelance journalist Rajeev Sharma, arrested in a money laundering case regarding leakage of sensitive information to Chinese intelligence officers
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Chinese online betting applications case: ED conducts raids at 8 places in
Updated : 4 years, 10 months ago IST
New Delhi [India], August 25 (ANI): The Enforcement Directorate (ED) has carried out searches at eight premises of Human hair merchants and exporters in Hyderabad and Andhra Pradesh in connection with its ongoing money-laundering investigation against Chinese online betting applications, the
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