Search For "money laundering"
ED seizes luxury cars, Rs 78 lakh in Debock Industries scam raids
Updated : 8 months, 3 weeks ago IST
The Directorate of Enforcement (ED), Jaipur Zonal Office, conducted search operations on Friday at several locations in Jaipur and Kota districts of Rajasthan under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in the case of the Debock Industries Ltd (DIL) Scam.<
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ED carries out search operations against 3 suspected shell companies in UP
Updated : 8 months, 3 weeks ago IST
ED stated that raids were carried out under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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Punjab: SAD leader Bikram Majithia sent to judicial custody till July 19
Updated : 8 months, 3 weeks ago IST
The Mohali court has sent Shiromani Akali Dal (SAD) party leader Bikram Majithia on judicial custody till July 19 in the alleged money laundering case in which he was arrested.
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Congress questions ED's motives in National Herald case, calls probe "stra
Updated : 8 months, 3 weeks ago IST
Congress spokesperson Supriya Shrinate said, "This is such a strange case where there is a charge of money laundering, but there has been no exchange of money in it. Neither has there been any property transfer nor any assets. The Congress party gave the money for its revival as AJL (Asso
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"Wanted to revive AJL, no rent enjoyed by Young Indian": Rahul Gandhi's co
Updated : 8 months, 3 weeks ago IST
Young Indian was created to revive Associated Journal Limited (AJL) and not to earn rent, Congress leader Rahul Gandhi's counsel told the Rouse Avenue court, which is hearing the National Herald case.
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ED attaches properties worth Rs 34.12 crore in gold smuggling case linked
Updated : 8 months, 3 weeks ago IST
The Enforcement Directorate (ED) has attached immovable properties worth Rs 34.12 crore in connection with a case of transnational gold smuggling and money laundering involving Harshavardini Ranya alias Ranya Rao and her associates.
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ED arrests mastermind in Chinese App investment fraud case; raids conducte
Updated : 8 months, 3 weeks ago IST
Vij, the mastermind in the conversion of proceeds of crime into forex (foreign exchange), was arrested on June 30 and has been accorded five-day ED custody by a Prevention of Money Laundering Act (PMLA) court in New Delhi.
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ED raids eight places in Jharkhand in money laundering case against ex-sta
Updated : 8 months, 3 weeks ago IST
The raids have been underway since early morning in Jharkhand's Hazaribagh and Ranchi, based on an ongoing investigation under the Prevention of Money Laundering Act (PMLA), official sources told ANI.
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Delhi HC rejects Jacqueline Fernandez's plea against ED's chargesheet
Updated : 8 months, 3 weeks ago IST
Jacqueline had challenged the charge sheet filed against her in the Rs 200 crores money laundering case. In this case, Sukesh Chandrasekhar is also an accused.
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National Herald case: Court questions ED on AJL shareholding, Congress' ro
Updated : 8 months, 4 weeks ago IST
While hearing the Enforcement Directorate's (ED) arguments on a money laundering complaint in the National Herald case, the Rouse Avenue Court raised certain queries to the ED about the shareholding of Associated Journals Limited (AJL) and whether the Congress party was a victim, as it had g
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"Congress may be made accused, if evidence is found," says ED on National
Updated : 8 months, 4 weeks ago IST
The Rouse Avenue Court on Wednesday heard the arguments of the Enforcement Directorate (ED) on the point of the complaint filed against Congress leaders Sonia Gandhi, Rahul Gandhi and others under the Prevention of Money Laundering Act.
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ED seizes incriminating docs in raids across 13 places in Delhi-NCR, Punja
Updated : 9 months ago IST
The raids were conducted on June 27 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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