Search For "money laundering"
AgustaWestland Case: Court extends ED remand of accused Anoop Gupta till F
Updated : 5 years, 4 months ago IST
New Delhi [India], February 10 (ANI): Delhi's Rouse Avenue Court on Wednesday extended the Enforcement Directorate remand of businessman Anoop Gupta, who was arrested in the AgustaWestland money laundering case, till February 12.
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Terror funding case: NIA court issues non-bailable warrant against LeT chi
Updated : 5 years, 5 months ago IST
New Delhi [India], February 6 (ANI): The National Investigation Agency (NIA) court in Delhi issued anon-bailable warrant (NBW) against Lashkar-e-Taiba (LeT) chief and 26/11 Mumbai attack mastermind Hafiz Saeed and others in a terror-funding related money laundering case in Jammu and Kashmir.
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AgustaWestland Case: Court extends ED remand of businessman Anoop Gupta ti
Updated : 5 years, 5 months ago IST
New Delhi [India], February 5 (ANI): Special Judge Arvind Kumar on Thursday extended till February 10, the Enforcement Directorate (ED) remand of businessman Anoop Gupta, who was arrested in the AgustaWestland money laundering case.
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Delhi court frames money laundering charges against Om Prakash Chautala
Updated : 5 years, 5 months ago IST
New Delhi [India], January 30 (ANI): A Delhi Court has framed money laundering charges against former Haryana Chief Minister Om Prakash Chautala in connection with a disproportionate assets case.
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AgustaWestland Case: Businessman Anoop Gupta sent to 5 days ED remand
Updated : 5 years, 5 months ago IST
New Delhi [India], January 30 (ANI): A Special Court on Saturday remanded for five days businessman Anoop Gupta, arrested in the AgustaWestland Money Laundering case.
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SC issues notice to Centre on plea to fill pending vacancies in PMLA Tribu
Updated : 5 years, 5 months ago IST
New Delhi [India], January 29 (ANI): Supreme Court on Friday issued notice to the Centre on a public interest litigation (PIL) seeking direction to the Centre to fill the pending vacancies at Appellate Tribunal, Prevention of Money Laundering Act (PMLA) in New Delhi expeditiously.
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ED arrests promoters of Omkar Group under PMLA
Updated : 5 years, 5 months ago IST
New Delhi [India], January 28 (ANI): Enforcement Directorate (ED) has arrested Babulal Varma and Kamal Kishore Gupta, promoters of M/s Omkar Group, under the provisions of Prevention of Money Laundering Act, 2002 (PMLA).
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Court sends former TMC MP KD Singh to judicial custody till Feb 9 in money
Updated : 5 years, 5 months ago IST
New Delhi [India], January 27 (ANI): The Rouse Avenue Court on Wednesday sent former Trinamool Congress (TMC) MP and Businessman KD Singh to judicial custody till February 9, who has been arrested in connection with an alleged money-laundering case.
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Can Joe Biden solve the Pakistan puzzle?
Updated : 5 years, 5 months ago IST
Washington [US], January 27 (ANI): The US considers Pakistan a "major non-NATO ally," a status bestowed upon only seventeen countries that facilitate military trade and cooperation.
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ED attaches assets worth Rs 207 crore in case related to defrauding public
Updated : 5 years, 5 months ago IST
Chennai (Tamil Nadu) [India], January 25 (ANI): In a financial fraud-related case, the Directorate of Enforcement (ED) on Monday attached over 1000 immovable properties worth Rs 207 crore belonging to a private company under the Prevention of Money Laundering (PMLA) Act.
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Money-laundering case: Special court extends Ex-TMC MP KD Singh's ED custo
Updated : 5 years, 5 months ago IST
New Delhi [India], January 25 (ANI): Rouse Avenue Court on Monday further extended the Enforcement Directorate's (ED) remand of former Trinamool Congress (TMC) MP and Businessman KD Singh till January 27.
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ED attaches Disc Assets' property worth Rs 207 crore in money laundering c
Updated : 5 years, 5 months ago IST
Chennai (Tamil Nadu) [India], January 25 (ANI): In a financial fraud-related case, the Directorate of Enforcement (ED) on Monday attached immovable properties worth Rs 207 crore belonging to a private company under Prevention of Money Laundering (PMLA) Act.
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