Search For "money laundering"
Peru's new prime minister under investigation for money laundering, says r
Updated : 4 years, 11 months ago IST
Lima [Peru], August 10 (ANI/Sputnik): The Peruvian Prosecutor's Office has included newly-appointed Prime Minister Guido Bellido in its probe into the financing of the ruling Free Peru party's campaign, looking into his possible role in committing and coordinating corruption offenses, the Co
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ED conducts searches at Nagpur hotel over alleged corruption against Deshm
Updated : 4 years, 11 months ago IST
Mumbai (Maharashtra) [India], August 8 (ANI): The Enforcement Directorate (ED) on Saturday conducted searches at a Nagpur hotel as part of its investigation in a case of alleged corruption against former Maharashtra Home Minister Anil Deshmukh.
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Ambience Mall owner, arrested in a money laundering case, sent to 14 days
Updated : 4 years, 11 months ago IST
New Delhi [India], August 7 (ANI): A Delhi court on Saturday sent businessman Raj Singh Gehlot, the owner of Ambience Mall, to 14-day judicial custody in a money laundering case related to Rs 800 crore bank loan fraud.
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Maharashtra: ED conducts searches at Anil Deshmukh's premises in Nagpur
Updated : 4 years, 11 months ago IST
Nagpur (Maharashtra) [India], August 6 (ANI): Searches by the Enforcement Directorate (ED) are currently underway at former Maharashtra Home Minister Anil Deshmukh's premises in Nagpur.
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Plea in Delhi HC seeks to strike down section of PMLA
Updated : 4 years, 11 months ago IST
New Delhi [India], August 6 (ANI): A Petition has been moved in the Delhi High Court seeking to strike down of Section 44(1)(c) of the Prevention of Money Laundering Act, 2002 stating it manifests arbitrary, unreasonable and is violative of the petitioner's rights under Articles 14,19 and 21
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ED arrests VMCSL MD V Hima Bindu in money laundering case
Updated : 4 years, 11 months ago IST
New Delhi, August 6 (ANI) The Enforcement Directorate (ED) has arrested V. Hima Bindu, the Managing Director (MD) of VMCSL, for indulging in the offence of money laundering and causing a loss of around Rs 3,316 crore to a consortium of public sector banks.
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Delhi court extends ED remand of Ambience Mall owner till August 7
Updated : 4 years, 11 months ago IST
New Delhi [India], August 5 (ANI): A Delhi court on Thursday extended the Enforcement Directorate (ED) remand of businessman Raj Singh Gehlot, the owner of Ambience Mall till August 7 in a money laundering case related to Rs 800 crore bank loan fraud.
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Avantha Group promoter Gautam Thapar's ED custody extended in money launde
Updated : 4 years, 11 months ago IST
New Delhi [India], August 5 (ANI): Delhi's Rouse Avenue court on Thursday extended Avantha Group promoter Gautam Thapar's Enforcement Directorate (ED) custody for another ten days in a money laundering case.
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Delhi HC grants bail to RJD MP Amarendra Dhari Singh in fertiliser subsidy
Updated : 4 years, 11 months ago IST
New Delhi [India], August 5 (ANI): The Delhi High Court on Thursday granted bail to Rashtriya Janata Dal (RJD) MP Amarendra Dhari Singh, who was arrested by the Enforcement Directorate under the charges of money laundering in connection with an alleged fertiliser subsidy scam.
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ED raids five places in various states in computer tech support fraud case
Updated : 4 years, 11 months ago IST
New Delhi [India], August 5 (ANI): The Enforcement Directorate (ED) on Thursday carried out searches at five locations in Delhi, Uttar Pradesh, Haryana and Rajasthan in connection with its ongoing money laundering probe against six firms accused of taking remote control of computers of users
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IMA scam: ED raids former Congress Minister Roshan Baig's residence
Updated : 4 years, 11 months ago IST
Bengaluru (Karnataka) [India], August 5 (ANI) The Enforcement Directorate (ED) on Thursday conducted searches at the residence of former Karnataka minister and Congress leader Roshan Baig in connection with the I-Monetary Advisory (IMA) investment scam unearthed in 2019.
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Patna: ED files prosecution complaint against interstate criminal for alle
Updated : 4 years, 11 months ago IST
New Delhi [India], August 5 (ANI): Enforcement Directorate (ED) has filed a prosecution complaint against Madhav Das who is an interstate criminal, and his two family members before a special court in Patna for alleged money laundering.
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