Search For "money laundering"
EOW arrests accountant from Delhi in connection with UPPCL EPF scam
Updated : 6 years, 5 months ago IST
Lucknow (Uttar Pradesh) [India], Jan 17 (ANI): The Economic Offences Wing (EOW) has arrested an accountant from Delhi in connection with alleged money laundering of Uttar Pradesh Power Corporation Limited (UPPCL) employees' provident fund.
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ED summons AirAsia CEO Tony Fernandes in money laundering case
Updated : 6 years, 5 months ago IST
New Delhi [India], Jan 16 (ANI): The Enforcement Directorate (ED) has summoned senior officials of AirAsia including Chief Executive Officer (CEO) Tony Fernandes in connection with a money laundering case.
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Delhi HC dismisses plea to cancel Ratul Puri's bail in AgustaWestland case
Updated : 6 years, 5 months ago IST
New Delhi [India], Jan 14 (ANI): Delhi High Court on Tuesday dismissed Enforcement Directorate's plea seeking cancellation of bail granted by a trial court to businessman Ratul Puri in the AgustaWestland money laundering case.
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Delhi HC to hear plea regarding cancellation of Ratul Puri's bail in Augus
Updated : 6 years, 5 months ago IST
New Delhi [India], Jan 13 (ANI): The Delhi High Court is set to pass judgement on Tuesday on Enforcement Directorate's plea, seeking cancellation of bail granted by a trial court to businessman Ratul Puri in the AgustaWestland money laundering case.
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Was offered safe passage in exchange for my support to govt's move on Kash
Updated : 6 years, 5 months ago IST
New Delhi [India], Jan 11 (ANI): Controversial Islamic preacher Zakir Naik has claimed that the Bharatiya Janata Party-led government offered to drop money-laundering charges against him and provide with a "safe passage to India" in return for his support to the government's move to revoke A
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ED files charge-sheet against Malvinder Mohan Singh, others in money laund
Updated : 6 years, 5 months ago IST
New Delhi [India], Jan 10 (ANI): Enforcement Directorate (ED) files charge-sheet against former Fortis Healthcare promoter Malvinder Mohan Singh, Shivinder Singh and former CMD of Religare Enterprises Limited Sunil Godhwani in a money laundering case related to alleged misappropriation of fu
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ED attaches assets worth Rs 2510.82 cr of SRS Group, other individuals in
Updated : 6 years, 5 months ago IST
New Delhi [India], Jan 9 (ANI): Enforcement Directorate (ED) provisionally attached movable and immovable assets worth Rs 2510.82 cr of SRS Group, its promoters, their family members and associate companies under Prevention of Money Laundering Act(PMLA) in a cheating and fraud case.
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Delhi court extends judicial custody of Malvinder Singh, Sunil Godhwani in
Updated : 6 years, 6 months ago IST
New Delhi [India], Jan 6 (ANI): A Delhi court on Monday extended the judicial custody of former Fortis Healthcare promoter Malvinder Mohan Singh and former CMD of Religare Enterprises Limited Sunil Godhwani in a money laundering case related to alleged misappropriation of funds at Religare F
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ED attaches properties of Surat-based company worth over Rs 18 crore under
Updated : 6 years, 6 months ago IST
New Delhi [India], Jan 1 (ANI): The Enforcement Directorate (ED) on Wednesday said that it has attached nine wind turbine generators and land in Tamil Nadu held by a Surat-based company under the Prevention of Money Laundering Act (PMLA), 2002, in connection with an alleged bank fraud case.
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Court allows banks to utilise seized assets of Vijay Mallya
Updated : 6 years, 6 months ago IST
Mumbai [Maharashtra], Jan 1 (ANI): The Prevention of Money Laundering Act (PMLA) court in Mumbai which deals with offences related to money laundering has allowed banks which had lent money to fugitive liquor baron Vijay Mallya to utilise the seized assets, Enforcement Directorate (ED) sourc
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Brazil's Lula faces new indiction for corruption
Updated : 6 years, 6 months ago IST
Brasilia [Brazil], Dec 27 (ANI): The federal police here on Thursday indicted former Brazilian President Luiz Inacio Lula da Silva in another case of corruption and money laundering.
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RFL money laundering case: Court sends Shivinder Singh to 14 days judicial
Updated : 6 years, 6 months ago IST
New Delhi [India], Dec 26 (ANI): A Delhi court on Thursday sent former Fortis Healthcare promoter Shivinder Singh to judicial custody till January 8 in connection with the RFL money laundering case.
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