Search For "money laundering"
Avantha Group promoter Gautam Thapar send to ED custody in money launderin
Updated : 4 years, 11 months ago IST
New Delhi [India], August 4 (ANI): A Delhi court on Wednesday remanded Avantha Group promoter Gautam Thapar to one-day Enforcement Directorate (ED) custody in a money laundering case.
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ED arrests Avantha Group promoter Gautam Thapar in money laundering case
Updated : 4 years, 11 months ago IST
New Delhi [India], August 4 (ANI): The Enforcement Directorate (ED) has arrested Avantha Group promoter Gautam Thapar in connection with a money laundering case, officials said on Wednesday.
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Brute abuse of power, says Anil Deshmukh in his reply to ED summons
Updated : 4 years, 11 months ago IST
Mumbai (Maharashtra) [India], August 2 (ANI): Former Maharashtra Home Minister Anil Deshmukh on Monday expressed shock and concern over the timing of the issuance of summons by the Enforcement Directorate (ED) to him and his son Hrishikesh Deshmukh in connection with a money laundering case
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SC to hear plea of Anil Deshmukh seeking protection in money laundering ca
Updated : 4 years, 11 months ago IST
New Delhi [India], July 30 (ANI): The Supreme Court on Friday said that it would hear on August 3 the plea filed by the former Maharashtra Home Minister Anil Deshmukh seeking protection from 'coercive action' in a money laundering case.
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ED charges Ambience Group Chairman of diverting Rs 469 cr of Rs 810 cr loa
Updated : 4 years, 11 months ago IST
New Delhi [India], July 30 (ANI): In its ongoing investigation against the Chairman of Ambience Group of Companies Raj Singh Gehlot, who was arrested two days ago, the Enforcement Directorate (ED) has accused him of siphoning off Rs 810 crore loan amount by diverting funds worth Rs 469 crore
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Money laundering case against Unitech Group: ED attaches UK-based hotel va
Updated : 4 years, 11 months ago IST
New Delhi [India], July 30 (ANI) The Enforcement Directorate has provisionally attached London-based "Bed and Breakfast" hotel owned by Ibournshorne Ltd, a UK-based associate company of Carnoustie Group, in a money laundering case against Unitech Group against which the agency has initiated
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Delhi Court sends Ambience Mall owner to ED remand till August 5 in bank l
Updated : 4 years, 11 months ago IST
New Delhi [India], July 29 (ANI): A Delhi Court on Thursday sent businessman Raj Singh Gehlot, owner of the Gurugram-based Ambience Mall to Enforcement Directorate (ED) remand till August 5. Gehlot was arrested by ED in a money laundering case related to an alleged bank fraud case.
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ED seeks 14-day remand of Ambience Mall owner held in Rs 800 cr bank loan
Updated : 4 years, 11 months ago IST
New Delhi [India], July 29 (ANI): The Enforcement Directorate on Thursday sought 14-day remand of businessman Raj Singh Gehlot, owner of the Gurugram-based Ambience Mall, who was arrested in a money laundering case related to an alleged bank fraud case.
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Espionage case: Delhi HC seeks response from journalist Rajeev Sharma on E
Updated : 4 years, 11 months ago IST
New Delhi [India], July 29 (ANI): The Delhi High Court on Thursday sought a response from freelance journalist Rajeev Sharma, who was arrested in a money laundering case regarding leakage of sensitive information to Chinese intelligence officers, on the Enforcement Directorate's plea challen
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ED attaches Rs 5 crore worth assets of persons accused in Bengaluru Syndic
Updated : 4 years, 11 months ago IST
New Delhi [India], July 28 (ANI): Enforcement Directorate (ED) on Wednesday said it has provisionally attached Rs 5 crore worth assets in connection with a money-laundering probe linked to alleged fraud in a Syndicate Bank fraud case in Bengaluru.
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Kolkata: Four held for trying to extort money
Updated : 4 years, 11 months ago IST
Kolkata (West Bengal)[India], July 27 (ANI): Four persons were arrested for allegedly trying to extort money from a man in Kolkata, the police informed.
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SC to hear on July 30, Anil Deshmukh plea seeking protection in money laun
Updated : 4 years, 11 months ago IST
New Delhi [India], July 26 (ANI): The Supreme Court on Monday posted for July 30 hearing a plea filed by former Maharashtra Home Minister Anil Deshmukh seeking protection from "coercive action" in a money laundering case.
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