Search For "money laundering"
NCB arrests three Nigerians
Updated : 6 years, 3 months ago IST
New Delhi [India], Mar 11 (ANI): The Narcotics Control Bureau (NCB) has arrested three Nigerian nationals allegedly involved in money laundering and drug smuggling.
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ED registers cases against suspended AAP councillor Tahir Hussain, PFI
Updated : 6 years, 3 months ago IST
New Delhi [India], Mar 11 (ANI): The Enforcement Directorate has registered a case against suspended AAP councillor Tahir Hussain, an accused in the murder of Intelligence Bureau officer Ankit Sharma, under the Prevention of Money Laundering Act.
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Yes Bank founder Rana Kapoor's wife arrives at ED's office in Maharashtra
Updated : 6 years, 4 months ago IST
Mumbai (Maharashtra) [India], Mar 8 (ANI): Wife of Yes Bank founder Rana Kapoor, Bindu Kapoor, on Sunday, arrived at Enforcement Directorate's office here in Mumbai as her husband has been arrested by the probe agency under the Prevention of Money Laundering Act (PMLA).
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Yes Bank founder leaves ED's office, to be produced before Mumbai Court to
Updated : 6 years, 4 months ago IST
Mumbai (Maharashtra) [India], Mar 8 (ANI): Yes Bank founder Rana Kapoor, who was arrested by the Enforcement Directorate (ED) under the Prevention of Money Laundering Act (PMLA), will be produced before a Mumbai Court on Sunday.
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ED raid underway at Naresh Goyal's residence in Mumbai
Updated : 6 years, 4 months ago IST
Mumbai (Maharashtra) [India], Mar 5 (ANI): Enforcement Directorate (ED) raid is underway at the residence of former Chairman of Jet Airways, Naresh Goyal in connection with an alleged money laundering case.
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All India Hindu Mahasabha leader arrested in Chennai
Updated : 6 years, 4 months ago IST
Chennai (Tamil Nadu) [India], Mar 2 (ANI): Tamil Nadu Police has arrested All India Hindu Mahasabha leader Srikandan and registered cases against him in connection with harassment and money laundering.
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ED attaches assets worth Rs 2.6 cr in J-K Cricket Association misappropria
Updated : 6 years, 4 months ago IST
Srinagar (Jammu and Kashmir) [India], Feb 29 (ANI): The Enforcement Directorate (ED) has attached assets of former Jammu and Kashmir Cricket Association (JKCA) officials -- Ahsan Ahmad Mirza and Mir Manzoor Gazanffer -- worth Rs 2.6 crore under the Prevention of Money Laundering Act, 2002 (P
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Kolkata court convicts two in connection with money laundering, terror fin
Updated : 6 years, 4 months ago IST
Kolkata (West Bengal) [India], Feb 28 (ANI): The Sessions Court of Calcutta convicted two accused persons under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) in a money laundering case related to terror financing.
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Pak's listing under increased monitoring a credit negative for banks: Mood
Updated : 6 years, 4 months ago IST
New York [USA], Feb 27 (ANI): The Financial Action Task Force's (FATF's) announcement that Pakistan will remain on its list of jurisdictions under increased monitoring is credit negative for the country's banks, Moody's Investors Service said its latest credit outlook report released on Thur
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Special court grants bail to DHFL chairman Kapil Wadhawan
Updated : 6 years, 4 months ago IST
Mumbai (Maharashtra) [India], Feb 21 (ANI): A special court on Friday granted bail to Dewan Housing Finance Ltd (DHFL) chairman Kapil Wadhawan arrested in connection with a money laundering case.
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ED attaches assets worth Rs 7.63 crore of Madanlal Jain in bogus import ca
Updated : 6 years, 4 months ago IST
Mumbai (Maharashtra) [India], Feb 21 (ANI): The Enforcement Directorate (ED) has attached immovable and movable assets worth Rs 7.63 crore of Mumbai-based businessman Madanlal Jain in a bogus import case under Prevention of Money Laundering Act, 2002 (PMLA).
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Senior Counsel RS Cheema to continue as Special Public Prosecutor till Jun
Updated : 6 years, 4 months ago IST
New Delhi [India], Feb 19 (ANI): Senior Counsel RS Cheema is set to continue as Special Public Prosecutor (SPP) till June 30 to conduct trials on behalf of the Enforcement Directorate (ED) in the money laundering case pertaining to the alleged irregularities in coal block allocations.
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