Search For "money laundering"
AgustaWestland: Delhi court reserves order on anticipatory bail plea of Ra
Updated : 6 years, 11 months ago IST
New Delhi [India], Aug 2 (ANI): A special court here on Friday reserved its order on anticipatory bail plea of businessman Ratul Puri in connection with the AgustaWestland money laundering case.
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Money laundering case: Delhi court extends businessman SS Babu's remand ti
Updated : 6 years, 11 months ago IST
New Delhi [India], Aug 1 (ANI): A special court on Thursday extended the businessman Sana Satish Babu's Enforcement Directorate (ED) remand till August 9 in a money laundering case filed related to controversial meat exporter Moin Qureshi.
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ED attaches REI Agro assets worth Rs 481cr
Updated : 6 years, 11 months ago IST
New Delhi [India], Aug 1 (ANI): The Enforcement Directorate (ED) has provisionally attached assets of REI Agro Limited worth Rs 481 crore under Prevention of Money Laundering Act, 2002 (PMLA) in connection with a bank fraud case.
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ED raids residential premises of ex-Ranbaxy CEO, brother
Updated : 6 years, 11 months ago IST
New Delhi [India], Aug 1 (ANI): The Enforcement Directorate (ED) on Thursday raided the residential premises of former Ranbaxy CEO Malvinder Mohan Singh and his brother Shivinder Singh in connection with a money laundering case.
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IMA ponzi scam: Mansoor Khan sent to judicial custody till Aug 14
Updated : 6 years, 11 months ago IST
Bengaluru (Karnataka) [India], Aug 1 (ANI): A special Prevention of Money Laundering Act (PMLA) court on Thursday sent Mohammed Mansoor Khan, prime accused in the multi-crore IMA ponzi scam case, to judicial custody till August 14.
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'Influential' Ratul Puri tampering with evidence in AgustaWestland case: E
Updated : 6 years, 11 months ago IST
New Delhi (India), July 30 (ANI): The Enforcement Directorate (ED) on Tuesday told a special court here that businessman Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, was responsible for tampering with evidence and influencing witnesses in a money laundering case related to
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ED attaches assets worth Rs 246 crore in Gutkha scam
Updated : 6 years, 11 months ago IST
New Delhi [India], July 29 (ANI): The Enforcement Directorate(ED) has provisionally attached immovable and movable properties worth Rs 246 crore under the provisions of Prevention of Money Laundering Act, 2002 (PMLA) in connection with the Gutkha scam.
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Fake accounts case: Zardari's remand extended till August 8
Updated : 6 years, 11 months ago IST
Islamabad [Pakistan], July 29 (ANI): An accountability court here on Monday extended till August 8 the physical remand of former President Asif Ali Zardari and his sister Faryal Talpur in a money laundering case worth Rs 4.4 billion.
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Wanted criminal held in UP on charges of money laundering
Updated : 6 years, 11 months ago IST
Prayagraj (Uttar Pradesh) [India], July 29 (ANI): Uttar Pradesh Anti-Terrorism Squad (ATS) here on Friday arrested wanted criminal Saurabh Shukla involved in money laundering.
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Sana Satish Babu's arrest a vindication of stand taken by Rakesh Asthana
Updated : 6 years, 11 months ago IST
New Delhi [India], July 27 (ANI): A city court on Saturday sent Hyderabad-based businessman Sana Satish Babu to five-day custody of the Enforcement Directorate (ED) in a money laundering case filed against meat exporter Moin Qureshi.
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Interim protection to Kamal Nath's nephew in AgustaWestland money launderi
Updated : 6 years, 11 months ago IST
New Delhi (India), July 27 (ANI): A Delhi Court on Saturday granted interim protection to Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, from arrest till July 29 in connection with AgustaWestland money laundering case.
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Moin Qureshi case: ED seeks 14-day custody of Satish Babu Sana
Updated : 6 years, 11 months ago IST
New Delhi [India], July 27 (ANI): The Enforcement Directorate (ED) on Saturday produced Satish Babu Sana, a Hyderabad-based businessman, before a Special CBI court and sought 14-day custody in connection with the money laundering case against meat exporter Moin Qureshi.
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