Search For "money laundering"
Yes Bank loan fraud case: ED files charge sheet against Mumbai realty firm
Updated : 5 years, 3 months ago IST
New Delhi [India], April 1 (ANI): Enforcement Directorate (ED) has filed a charge sheet against Babulal Varma, Kamal Kishore Gupta, Sachin Joshi, under the provisions of Prevention of Money Laundering Act, 2002 (PMLA) linked to alleged illegal diversion of Yes Bank loan funds worth over Rs 4
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ED attaches properties worth Rs 8.18 cr of Arun Agarwal in money launderin
Updated : 5 years, 3 months ago IST
New Delhi [India], March 30 (ANI): The Enforcement Directorate (ED) on Tuesday attached several properties of Arun Kumar Agrawal, the proprietor of Vaibhav Enterprises, and his other associated companies and persons worth Rs 8.18 crore in connection with a money laundering case.
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AgustaWestland Case: ED files Ninth supplementary chargesheet; Court issue
Updated : 5 years, 3 months ago IST
New Delhi [India], March 30 (ANI): The Enforcement Directorate (ED) on Tuesday filed the ninth supplementary chargesheet in the AgustaWestland money laundering case involving Businessman Anoop Gupta and others including several firms named as new accused.
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Bail plea of Chinese national held in hawala transactions, money launderin
Updated : 5 years, 3 months ago IST
New Delhi [India], March 27 (ANI): Delhi's Patiala House Court has dismissed the regular bail petition of a Chinese national allegedly involved in siphoning off a huge amount of money through a web of shell companies by Hawala transaction.
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ED raids former UBI Chairperson in disproportionate assets case
Updated : 5 years, 3 months ago IST
New Delhi [India], March 26 (ANI): The Enforcement Directorate (ED) on Friday carried out searches at two premises belonging to former Chairperson-cum-Managing Director of United Bank of India (UBI) and former Executive Director of Canara Bank, Archana Bhargava for allegedly amassing disprop
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Court summons P Chidambaram, others in INX money laundering case
Updated : 5 years, 3 months ago IST
New Delhi (India), March 24 (ANI): A Special Court on Wednesday issued summons against former Union Minister P Chidambaram, Karti Chidambaram, and others including several firms in the INX Media group money laundering case.
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Karnataka sex tape scandal: Congress files complaint against Ramesh Jarkih
Updated : 5 years, 3 months ago IST
Bengaluru (Karnataka) [India], March 23 (ANI): Congress on Tuesday filed a complaint with the Enforcement Directorate (ED), Bengaluru, against former minister Ramesh Jarkiholi for his alleged involvement in money laundering in connection with a sex CD scandal.
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ED attaches assets of Mumbai-based recruitment firm in connection with mon
Updated : 5 years, 3 months ago IST
Kochi (Kerala) [India], March 23 (ANI): The Enforcement Directorate (ED) has attached assets worth over Rs 7.5 crore of a Mumbai-based global recruitment firm and its promoters in a money laundering case linked to the alleged cheating of 900 Kuwait-bound nurses, officials said on Tuesday.
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North Korea closes embassy in Malaysia over US extradition row
Updated : 5 years, 3 months ago IST
Kuala Lumpur [Malaysia], March 22 (ANI): North Korea closed its embassy in Malaysia on Sunday after announcing that it is cutting ties with Kuala Lumpur over the extradition of its citizen to the United States for alleged money laundering.
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Delhi Court issues summons against Kashmiri separatist leader Shabir Shah'
Updated : 5 years, 3 months ago IST
New Delhi [India], March 20 (ANI): The Delhi Court issued summons against Kashmir's separatist leader Shabir Shah's wife Dr Bilquies Shah while taking cognizance on a charge sheet in a money laundering case related to terror financing. He is currently lodged in Tihar jail under judicial cus
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Delhi HC refuses to put stay on ED summon to Mehbooba Mufti
Updated : 5 years, 3 months ago IST
New Delhi [India], March 19 (ANI): The Delhi High Court on Friday refused to grant a stay on the fresh Enforcement Directorate (ED) notice issued against Peoples Democratic Party (PDP) leader Mehbooba Mufti in a money-laundering matter.
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North Korea severs diplomatic ties with Malaysia for extraditing businessm
Updated : 5 years, 3 months ago IST
Seoul [South Korea], March 19 (ANI): North Korea on Friday said that it will sever diplomatic relations with Malaysia for extraditing one of its nationals to the United States to face money laundering charges.
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