Search For "money laundering"
ED raids Anil Deshmukh's residence in money laundering case
Updated : 5 years ago IST
Nagpur (Maharashtra) [India], June 25 (ANI): The Enforcement Directorate (ED) is conducting searches at former Maharashtra Home Minister Anil Deshmukh's residence in Nagpur, in connection with an alleged money laundering case, said an official on Friday.
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RJD MP Amarendra Dhari Singh denied bail in fertiliser subsidy scam; Court
Updated : 5 years ago IST
New Delhi [India], June 23 (ANI): A Special Court of Delhi on Monday dismissed the bail plea of Rashtriya Janata Dal (RJD) MP Amarendra Dhari Singh, who was arrested by the Enforcement Directorate on June 2 on the charges of money laundering in connection with an alleged fertiliser subsid
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Delhi court adjourns hearing for July 9 in INX Media money laundering case
Updated : 5 years ago IST
New Delhi [India], June 22 (ANI): Delhi's Rouse Avenue Court on Tuesday adjourned the hearing in the INX Media money laundering case against former finance minister P Chidambaram, his son Karti and others.
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Exiled dissidents hold protest outside FATF headquarters to move Pakistan
Updated : 5 years ago IST
Paris [France], June 19 (ANI): Exiled dissidents belonging to Baloch, Pashtun, Uyghur, Tibetan and Hong Konger Communities protested outside the headquarters of the Financial Action Task Force (FATF) in Paris on Saturday urging the international monitoring body to move Pakistan from the grey
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ED freezes investments worth Rs 88 lakh of Qatar-based firm chief
Updated : 5 years ago IST
New Delhi [India], June 19 (ANI): Directorate of Enforcement (ED) on Friday froze the assets, worth Rs 88 lakh, of Qatar-based businessman Subrahmanyam Srinivas Pinninti in a money laundering case.
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Fertiliser subsidy scam: RJD's AD Singh withdraws his plea against ED rema
Updated : 5 years ago IST
New Delhi [India], June 17 (ANI): Rashtriya Janata Dal (RJD) MP Amarendra Dhari Singh, who was recently arrested by the Enforcement Directorate on the charges of money laundering in connection with an alleged fertiliser subsidy scam, has withdrawn his plea from the Delhi High Court where he
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Karnataka CID busts money laundering case involving 'Power Bank' app
Updated : 5 years ago IST
Bengaluru (Karnataka) [India], June 13 (ANI): The Cybercrime Division of the CID Karnataka on Sunday urged people who invested in an app called 'Power Bank' to come forward with details after it busted a money laundering case.
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Court allows banks to sell Vijay Mallya's properties
Updated : 5 years, 1 month ago IST
New Delhi [India], June 5 (ANI): A Prevention of Money Laundering Act (PMLA) court has allowed banks to sell certain real estate assets and securities of fugitive business tycoon Vijay Mallya to recover their debts.
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FATF regional group keeps Pak on 'Enhanced Follow-up List', asks it to wor
Updated : 5 years, 1 month ago IST
Islamabad [Pakistan], June 5 (ANI): A regional affiliate of the Financial Acton Task Force (FATF) has retained Pakistan on the ''Enhanced Follow-up'' list and asked the country to strengthen its implementation of anti-money laundering and combating financing terror measures.
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ED attaches 20 immovable properties of Varron Group, others worth Rs 166 C
Updated : 5 years, 1 month ago IST
New Delhi [India], May 27 (ANI): The Enforcement Directorate on Thursday provisionally attached 20 immovable properties worth Rs 166 crore located in Mumbai, Pune and Ratnagiri in connection with a case of bank fraud involving Maharashtra-based Varron group of Industries and others, accused
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Oxygen concentrator hoarding: ED registers money laundering case against b
Updated : 5 years, 1 month ago IST
New Delhi [India], May 20 (ANI): Enforcement Directorate (ED) registered a money laundering case against businessman Navneet Kalra, accused in a case relating to the alleged hoarding of oxygen concentrators in South Delhi restaurants.
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ED attaches assets worth over Rs 76 cr of Chinese loan app companies
Updated : 5 years, 1 month ago IST
New Delhi [India], May 11 (ANI): The Enforcement Directorate (ED) on Tuesday issued a Provisional Attachment Order under the Prevention of Money Laundering Act, 2002 (PMLA) attaching Rs 76.67 Crore, lying in various bank accounts and payment gateways pertaining to Chinese Loan App companies
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