Search For "money laundering"
Delhi court rejects bail plea of former Religare CMD Sunil Godhwani
Updated : 6 years, 1 month ago IST
New Delhi [India], May 17 (ANI): A Delhi Court on Saturday rejected the bail plea of former CMD of Religare Enterprises Limited (REL), Sunil Godhwani, accused of money laundering in a case related to misappropriating funds of Religare Finvest Ltd (RFL).
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ED attaches assets worth Rs 7.73 cr of Goa-based firm in foreign nationals
Updated : 6 years, 1 month ago IST
New Delhi [India], May 16 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 7.73 crore of a Goa-based firm - including 56 flats and 16 villas in Goa along with bank balance - under the Prevention of Money Laundering Act, 2002 (PMLA), in a case relating to cheating of forei
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Nirav Modi's five-day extradition trial in PNB fraud case to begin in UK t
Updated : 6 years, 1 month ago IST
London [UK], May 11 (ANI): Fugitive diamond merchant Nirav Modi's five-day extradition trial over the nearly USD2 billion Punjab National Bank (PNB) fraud and money laundering case is set to begin in London's Westminster Magistrates' Court today.
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ED attaches assets worth Rs 16.38 crore of Associated Journals Limited
Updated : 6 years, 1 month ago IST
Mumbai (Maharashtra) [India], May 9 (ANI): The Enforcement Directorate has issued a provisional attachment order under Prevention of Money Laundering Act (PMLA), 2002, attaching part of the assets to the extent of Rs 16.38 crore of a nine-storey building with two basements in Mumbai of Assoc
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Special court grants bail to corporate lobbyist Deepak Talwar in money lau
Updated : 6 years, 2 months ago IST
New Delhi [India], May 1 (ANI): A special court in Delhi on Friday granted bail to corporate lobbyist Deepak Talwar in connection with a money laundering case related to illegally receiving foreign funding.
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Special court in Delhi reserves order on bail of corporate lobbyist Deepak
Updated : 6 years, 2 months ago IST
New Delhi [India], April 29 (ANI): A special court here has reserved the order on the bail of corporate lobbyist Deepak Talwar in a money laundering case related to illegally receiving foreign funding.
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Delhi court adjourns till April 28 hearing on Deepak Talwar's bail plea
Updated : 6 years, 2 months ago IST
New Delhi [India], April 24 (ANI): A special court in Delhi on Friday adjourned till April 28 hearing on the bail plea filed by corporate lobbyist Deepak Talwar in a money laundering case related to illegally receiving foreign funding.
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Ex-Jharkhand minister Anosh Ekka gets 7 years imprisonment in money launde
Updated : 6 years, 2 months ago IST
Ranchi (Jharkhand) [India], April 23 (ANI): Former Jharkhand Minister Anosh Ekka was on Thursday sentenced to seven years in prison by a special PMLA court in Ranchi in connection with a money laundering case.
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I appeal COVID-19 cured Muslims, Jamaat workers to donate blood plasma: Mo
Updated : 6 years, 2 months ago IST
New Delhi [India], April 22 (ANI): Tablighi Jamaat Chief Mohammad Saad on Tuesday appealed to Muslim community and Jamaat workers who have been cured of COVID-19 to donate blood plasma to those still infected and undergoing treatment.
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Pakistan removes thousands of names from terror watch list: Report
Updated : 6 years, 2 months ago IST
Islamabad [Pakistan], April 21 (ANI): Pakistan has removed thousands of names from its terrorist watch list in what the country says is an effort to meet its obligations ahead of a new round of assessments by a global anti-money-laundering watchdog.
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ED attaches properties worth Rs 6 cr belonging to Directors of Damodar Dev
Updated : 6 years, 2 months ago IST
New Delhi [India], April 17 (ANI): The Enforcement Directorate (ED) has under the Prevention of Money Laundering Act (PMLA) attached 11 bank accounts and three flats in West Bengal worth Rs 6.07 crore belonging to Directors of M/s Damodar Developers Pvt Ltd and others in a bank fraud case.
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ED registers money laundering case against Tablighi Jamaat chief, others
Updated : 6 years, 2 months ago IST
New Delhi [India], April 16 (ANI): The Enforcement Directorate (ED) on Thursday registered a money laundering case against Tablighi Jamaat chief Maulana Saad and others under Prevention of Money Laundering Act (PMLA) based on a predicate offence registered by Delhi Police, sources said.
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