Search For "money laundering"
ED attaches Rs 1.7 cr of properties of CGHS employee in Kolkata
Updated : 6 years, 2 months ago IST
New Delhi [India], April 16 (ANI): The Enforcement Directorate (ED) on Thursday said it has attached properties worth Rs 1.7 crore of Snehasish Kar, an Upper Division Clerk of Central Government Health Scheme (CGHS), Kolkata, under the Prevention of Money Laundering Act (PMLA) in a dispropor
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ED moves Bombay HC seeking cancellation of bail to Wadhawan brothers
Updated : 6 years, 2 months ago IST
Mumbai (Maharashtra) [India], April 15 (ANI): The Enforcement Directorate (ED) on Wednesday moved Bombay High Court seeking cancellation of bail granted to Wadhawan brothers in connection with the gangster Iqbal Mirchi case.
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Delhi HC dismisses interim bail plea of ex-Ranbaxy promoter Shivinder Moha
Updated : 6 years, 3 months ago IST
New Delhi [India], April 7 (ANI): Delhi High Court has dismissed the interim bail plea of Shivinder Mohan Singh, the former promoter Ranbaxy Laboratories, in connection with a case related to cheating and money laundering.
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ADB promotes innovation and efficiency to bolster anti-corruption efforts
Updated : 6 years, 3 months ago IST
Manila [The Philippines], April 6 (ANI): The Asian Development Bank (ADB) is promoting innovation and efficiency to enhance its anti-corruption efforts by streamlining case management and expediting the assessment of complaints and completion of investigations, according to the Office of Ant
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ED attaches Rs 10.5 cr assets of Kolkata firm's directors in bank fraud
Updated : 6 years, 3 months ago IST
New Delhi [India], April 1 (ANI): The ED on Wednesday attached assets worth Rs 10.5 crores of directors of Bhagwati Lifestyle stores chain under Prevention of Money Laundering Act, 2002 (PMLA) in connection with alleged bank fraud case.
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Delhi court rejects bail plea of corporate lobbyist Deepak Talwar
Updated : 6 years, 3 months ago IST
New Delhi [India], Mar 26 (ANI): In a hearing held through video conferencing, a Delhi court on Thursday rejected the interim bail plea of corporate lobbyist Deepak Talwar in connection with a money laundering case pertaining to an aviation scam.
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Subhash Chandra didn't leave ED office before completing entire set of int
Updated : 6 years, 3 months ago IST
Mumbai (Maharashtra) [India], Mar 21 (ANI): Essel Group on Saturday said that its chairman Subhash Chandra cooperated with the Enforcement Directorate (ED) during questioning in connection with a money laundering case related to Yes Bank founder Rana Kapoor and did not leave the agency's off
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Special court sentences ex-Jharkhand Minister Anosh Ekka in money launderi
Updated : 6 years, 3 months ago IST
Ranchi (Jharkhand) [India], Mar 21 (ANI): A special PMLA court in Ranchi on Saturday convicted former Jharkhand Minister Anosh Ekka in connection with a money laundering case to the tune of Rs 20.31 crore.
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Yes Bank case: Essel Group Chairman Subhash Chandra reaches ED office for
Updated : 6 years, 3 months ago IST
Mumbai (Maharashtra) [India], Mar 21 (ANI): Essel Group Chairman Subhash Chandra on Saturday reached the Enforcement Directorate (ED) office for questioning in connection with a money laundering case related to Yes Bank founder Rana Kapoor.
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Reliance Group Chairman Anil Ambani reaches ED office for questioning in Y
Updated : 6 years, 3 months ago IST
Mumbai [India], Mar 19 (ANI): Reliance Group Chairman Anil Ambani on Thursday reached the office of Enforcement Directorate (ED) for questioning in connection with a money laundering case related to Yes Bank founder Rana Kapoor and others.
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ED arrests Sanjeevani Buildcon director Shyam Kishore Gupta
Updated : 6 years, 3 months ago IST
Ranchi (Jharkhand) [India], Mar 16 (ANI): The Enforcement Directorate (ED) on Monday arrested Shyam Kishore Gupta, director of Sanjeevani Buildcon Pvt Ltd under different provisions of the Prevention of Money Laundering Act, 2002 (PMLA).
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Anil Ambani files adjournment application before ED in connection with pro
Updated : 6 years, 3 months ago IST
New Delhi [India], Mar 16 (ANI): Reliance Group Chairman Anil Ambani has filed an adjournment application and sought more time to appear before the Enforcement Directorate (ED) in connection with the ongoing money laundering probe related to Yes Bank co-founder Rana Kapoor.
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