Search For "money laundering"
Porn film case: ED likely to file PMLA, FEMA cases against Raj Kundra
Updated : 4 years, 11 months ago IST
New Delhi [India], July 24 (ANI): Raj Kundra, husband of Bollywood actor Shilpa Shetty, will soon face money laundering and Foreign Exchange Management Act (FEMA) cases against him as Enforcement Directorate (ED) is likely to register cases under these Acts against him.
Read More
Delhi Court seeks ED's response on Chidambaram's application in INX Media
Updated : 4 years, 11 months ago IST
New Delhi [India], July 24 (ANI): A Delhi Court on Saturday sought the response of the Enforcement Directorate (ED) in an application moved by former Union Minister P Chidambaram seeking direction to ED to supply several deficient documents in connection with the INX Media money launderin
Read More
Income Tax officials conduct searches at multiple premises linked to Daini
Updated : 4 years, 11 months ago IST
New Delhi [India], July 22 (ANI): A search is being carried out in the Dainik Bhaskar group offices under the Income Tax Act over allegations of huge tax evasion, government sources said on Thursday.
Read More
ED probe into news portal's funding shows 'violation' of FDI policy, China
Updated : 4 years, 11 months ago IST
New Delhi [India], July 18 (ANI): The Enforcement Directorate probe into money laundering case against media portal Newsclick has said that the company allegedly laundered funds up to Rs 9.59 crore in FDI “at artificially enhanced prices” in violation of the foreign direct inv
Read More
Delhi court rejects bail plea of scribe Rajeev Sharma held for passing sen
Updated : 4 years, 11 months ago IST
New Delhi [India], July 17 (ANI): A Delhi court on Saturday rejected the bail plea of freelance journalist Rajeev Sharma, who was arrested by the Enforcement Directorate (ED) under the Prevention of Money Laundering Act (PMLA), 2002 on the charges of supplying confidential and sensitive i
Read More
ED attaches assets worth Rs 4.20 cr in money laundering case against Anil
Updated : 4 years, 11 months ago IST
New Delhi [India], July 16 (ANI): The Enforcement Directorate (ED) has provisionally attached assets worth Rs 4.20 crores belonging to former Maharashtra Home Minister Anil Deshmukh and his family in connection with a money laundering case.
Read More
Eknath Khadse's son-in-law remanded to ED custody till July 19 in money la
Updated : 4 years, 11 months ago IST
New Delhi [India], July 15 (ANI): Nationalist Congress Party (NCP) leader Eknath Khadse's son-in-law Girish Choudhary has been remanded to Enforcement Directorate custody till July 19 in a money laundering case.
Read More
Delhi HC adjourns Mehbooba Mufti's plea in PMLA case to Aug 13
Updated : 4 years, 11 months ago IST
New Delhi [India], July 14 (ANI): The Delhi High Court on Wednesday 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).
Read More
Pak will never allow 'corruption-accused' Shehbaz Sharif to leave country,
Updated : 4 years, 11 months ago IST
Islamabad [Pakistan], July 13 (ANI): Hitting out at opposition leader Shehbaz Sharif, accused in money laundering and assets beyond means cases, several federal ministers said that the Pakistan government would never allow him to leave the country.
Read More
Param Bir Singh seeks more time to appear before ED citing health issues
Updated : 4 years, 12 months ago IST
Mumbai (Maharashtra) [India], July 12 (ANI): Former Mumbai Police Commissioner Param Bir Singh on Monday sought more time from the Enforcement Directorate (ED) to appear before it ahead of his summons citing health reasons.
Read More
Shehbaz Sharif accuses Pakistan's FIA of harassing him during investigatio
Updated : 4 years, 12 months ago IST
Lahore [Pakistan], July 11 (ANI): Pakistan opposition leader Shahbaz Sharif has accused the Federal Investigation Agency (FIA) of harassment during interrogation in money laundering and assets beyond means cases.
Read More
Delhi court adjourns hearing in INX Media money laundering case to July 24
Updated : 4 years, 12 months ago IST
New Delhi [India], July 9 (ANI): Delhi's Rouse Avenue Court on Tuesday adjourned the hearing in the INX Media case against former finance minister P Chidambaram, his son Karti Chidambaram and others.
Read More