Search For "money laundering"
ED attaches properties worth Rs 35.48 cr of Raj Shroff, his wife under PML
Updated : 5 years, 3 months ago IST
New Delhi [India], March 15 (ANI): Enforcement Directorate (ED) has provisionally attached immovable assets worth Rs 35.48 crore belonging to Raj Shroff and his wife, owners of M/s Jindal Combines Private Limited and M/s Orlando Trading Private Limited under Prevention of Money Laundering
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ED attaches 101 properties worth Rs 55.57 crore of Jharkhand real estate f
Updated : 5 years, 3 months ago IST
Ranchi (Jharkhand) [India], March 14 (ANI): The Enforcement Directorate (ED) on Saturday attached 101 properties worth Rs 55.57 crore of real estate firm Sanjeevani Buildcon Pvt Ltd (SBPL) in connection with a money laundering case involving cheating investors in Jharkhand and other states.
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Won't insist on Mehbooba Mufti's personal appearance: ED tells Delhi HC
Updated : 5 years, 3 months ago IST
New Delhi [India], March 10 (ANI): The Enforcement Directorate (ED) on Wednesday sought time to file a reply to a plea by PDP leader Mehbooba Mufti challenging a summon by the agency and informed the Delhi High Court that it would not insist for her appearance on March 15.
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ED raids Punjab MLA Sukhpal Singh Khaira's properties in connection with m
Updated : 5 years, 3 months ago IST
New Delhi/Chandigarh, March 10 (ANI): The Enforcement Directorate (ED) on Tuesday searched properties linked to Punjab MLA Sukhpal Singh Khaira in connection with money laundering and fake passport racket cases, officials said.
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Mehbooba Mufti challenges ED summons in Court, calls it undue pressure and
Updated : 5 years, 4 months ago IST
New Delhi [India], March 9 (ANI): PDP leader Mehbooba Mufti has approached Delhi High Court seeking quashing of ED summons requiring her to appear before it on March 15 in connection with a money laundering case.
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ED arrests four for duping Shivaji Bhosle Co-operative Bank of over Rs 71.
Updated : 5 years, 4 months ago IST
Pune (Maharashtra) [India], March 8 (ANI): Four persons were arrested on Monday for defrauding the Shivaji Bhosle Co-operative Bank Ltd, Pune to the tune of over Rs 71.78 crores, said the Enforcement Directorate (ED).
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ED arrest directors of Tamil Nadu based firm in money laundering case
Updated : 5 years, 4 months ago IST
Chennai (Tamil Nadu) [India], March 6 (ANI): The Enforcement Directorate (ED) on Saturday arrested the directors of Tamil Nadu based Shinago Plantations Pvt Ltd, in connection with its probe into a Rs 325 crore money laundering case.
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ED summons Mehbooba Mufti in money laundering case
Updated : 5 years, 4 months ago IST
Srinagar (Jammu and Kashmir) [India], March 5 (ANI): The Enforcement Directorate (ED) on Friday summoned former Jammu and Kashmir Chief Minister Mehbooba Mufti in a money laundering case, an ED official told ANI.
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Delhi HC grants bail to person arrested by ED under PMLA
Updated : 5 years, 4 months ago IST
New Delhi [India], March 5 (ANI): The Delhi High Court on Friday granted bail to a person, who was arrested by the Enforcement Directorate (ED) for his alleged involvement in the offence of money laundering under the Prevention of Money Laundering Act (PMLA) 2002 involving Rs 1000 crores.
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AgustaWestland case: Court dismisses ED's plea for cancellation of bail to
Updated : 5 years, 4 months ago IST
New Delhi [India], March 4 (ANI): A Delhi Court on Thursday dismissed the Enforcement Directorate's plea for cancellation of bail granted to the accused Gautam Khaitan in AgustaWestland money laundering case.
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Money laundering case: ED summons Ebrahim Kunju for interrogation on Mar 2
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], March 4 (ANI): The Enforcement Directorate (ED) has served a notice to former Public Works Minister and Indian Union Muslim League (IUML) MLA VK Ebrahim Kunju, asking him to appear before its Kochi office on March 22 for interrogation in connection with a money launde
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Jharkhand: ED files complaint against 3 TPC members in left-wing extremism
Updated : 5 years, 4 months ago IST
Ranchi (Jharkhand) [India], March 1 (ANI): The Enforcement Directorate (ED) on Monday filed a prosecution complaint under the Prevention of Money Laundering Act (PMLA) before the PMLA Special Court in Ranchi against three extremists of the Tritiya Prastuti Committee (TPC) and their three fir
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