Search For "money laundering"
Money laundering case: ED files chargesheet against Anil Deshmukh's aides
Updated : 4 years, 10 months ago IST
Mumbai (Maharashtra) [India], August 23 (ANI): The Enforcement Directorate (ED) on Monday filed a chargesheet against former Maharashtra Home Minister Anil Deshmukh's aides Kundan Shinde and Sanjeev Palande in an alleged money laundering case.
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ED arrests PISL managing director in bank fraud case
Updated : 4 years, 10 months ago IST
New Delhi [India], August 19 (ANI): The Enforcement Directorate (ED) has arrested Vuppalapati Satish Kumar, Managing Director (MD) of Prithvi Information Solutions Limited (PISL), for money laundering and causing a loss of around Rs 3,316 crore to a consortium of public sector banks, the age
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Anil Deshmukh submits plea for exemption to appear before ED in money laun
Updated : 4 years, 10 months ago IST
Mumbai (Maharashtra) [India], August 18 (ANI): Former Maharashtra Home Minister Anil Deshmukh's lawyer Inderpal Singh on Wednesday submitted an application for exemption to appear before Enforcement Directorate (ED) in a money laundering case.
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Mehbooba Mufti's mother appears before ED in money laundering case
Updated : 4 years, 10 months ago IST
Srinagar (Jammu and Kashmir) [India], August 18 (ANI): Gulshan Nazir, the mother of former Jammu and Kashmir's chief minister Mehbooba Mufti, on Wednesday appeared before the Enforcement Directorate (ED) in Srinagar for questioning in an alleged money-laundering case.
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ED attaches assets worth over Rs 18 cr in case related to trade-based mone
Updated : 4 years, 10 months ago IST
New Delhi [India], August 17 (ANI): The Enforcement Directorate (ED) has provisionally attached assets worth Rs 18.67 Crore of companies in a case related to trade-based money laundering.
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SC declines interim relief to Anil Deshmukh seeking protection in money la
Updated : 4 years, 10 months ago IST
New Delhi [India], August 16 (ANI): Supreme Court of India on Monday declined to grant interim relief to former Maharashtra Home Minister Anil Deshmukh who is seeking protection from 'coercive action' in a money laundering case.
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ED arrests a CA in Rs 3,269 cr bank fraud case
Updated : 4 years, 10 months ago IST
New Delhi [India], August 14 (ANI): The Enforcement Directorate (ED) has arrested Raman Bhuraria, a Chartered Accountant, for his assistance and complicity in Rs 3,269 crore bank fraud of Shakti Bhog Foods Ltd, the agency said on Saturday.
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ED gets 5-day custody of accused held in Srijan scam
Updated : 4 years, 10 months ago IST
New Delhi [India], August 13 (ANI): A Special Prevention of Money Laundering Act (PMLA) Court has granted five-day custody to the Enforcement Directorate (ED) of Pranav Kumar Ghosh, who was arrested on August 6 in the case of Srijan Mahila Vikas Sahyog Samiti Limited (SMVSSL).
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Delhi HC adjourns hearing on Mehbooba Mufti's plea in PMLA case till Aug 2
Updated : 4 years, 10 months ago IST
New Delhi [India], August 13 (ANI): The Delhi High Court on Friday adjourned the hearing on the plea filed by former Jammu and Kashmir Chief Minister Mehbooba Mufti challenging the vires of the Prevention of Money Laundering Act (PMLA).
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PMLA court allows confiscation of Rs 10 crore assets in Bhola drug case
Updated : 4 years, 11 months ago IST
SAS Nagar (Punjab) [India], August 11 (ANI): The Special (PMLA) Court here has allowed the confiscation of assets worth around Rs 10 crore in the Bhola drug case on the request of the Enforcement Directorate (ED), the agency said on Wednesday.
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Zuma's corruption trial case postponed to September
Updated : 4 years, 11 months ago IST
Johannesburg, [South Africa], August 11 (ANI/Xinhua): South African former president Jacob Zuma's corruption and money laundering trial at the Pietermaritzburg High Court in KwaZulu-Natal was postponed to September 9 and 10 this year due to his hospitalization, said Judge Piet Koen Tuesday.
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J-K: Two arrested in Poonch with Hawala money worth more than 25 lakh
Updated : 4 years, 11 months ago IST
New Delhi [India], August 10 (ANI): In a major action against money laundering, Jammu and Kashmir police on Tuesday arrested busted a Hawala racket and arrested two people with more than Rs 25 lakh.
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