Search For "money laundering"
Pakistan: Court extends remand of Zardari's sister in graft case
Updated : 6 years, 10 months ago IST
Islamabad [Pakistan], July 8 (ANI): An accountability court here on Monday extended the physical remand of Asif Ali Zardari's sister Faryal Talpur for 14 more days in a mega-money laundering case worth Rs. 4.4 billion.
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Over 2000 FBR officials transferred in a major reshuffle
Updated : 6 years, 10 months ago IST
Islamabad [Pakistan], July 6 (ANI): More than 2,500 employees of the Federal Board of Revenue (FBR) across the country have been transferred to various departments with an aim to meet its revenue targets.
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ED attaches Yadav Singh's properties worth Rs 89 lakhs in DA case
Updated : 6 years, 10 months ago IST
New Delhi (India), July 5 (ANI): The Enforcement Directorate (ED) on Friday said it has attached properties worth Rs 89 lakhs belonging to former Noida Authority engineer Yadav Singh and family in a disproportionate asset (DA) and money laundering case.
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ED attaches properties worth Rs 1 crore in Gomti River Front Case
Updated : 6 years, 10 months ago IST
Lucknow (Uttar Pradesh) [India], July 4 (ANI): The Enforcement Directorate (ED) on Thursday attached 5 immovable properties worth approximately Rs 1 crore under the provisions of the Prevention of Money Laundering Act, 2002, (PMLA) in the case of irregularities in Gomti River Front Project.
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ED attaches properties worth Rs 15.32 crore in connection with 2008 Embrae
Updated : 6 years, 10 months ago IST
New Delhi [India], July 4 (ANI): The Enforcement Directorate (ED) attached properties worth Rs 15.32 crore under Prevention of Money Laundering Act, 2002 (PMLA) belonging to KRBL Ltd in connection with 2008 Embraer deal case.
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ED attaches property worth Rs 94.24 lacs in Common Wealth Games scam
Updated : 6 years, 10 months ago IST
New Delhi [India], July 3 (ANI): Nine years after the Common Wealth Games were held in New Delhi, the Enforcement Directorate on Wednesday attached assets worth Rs 94.24 lakh of Raja Aederi Consultants Pvt, which was involved in the renovation of two stadiums in Delhi, under the Prevention o
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Lucknow: ED attaches properties worth Rs 15 crores of JKV Land and Infrast
Updated : 6 years, 10 months ago IST
Lucknow (Uttar Pradesh) [India], July 3 (ANI): The Enforcement Directorate (ED) on Wednesday attached the assets worth Rs 15 crore of JKV Land and Infrastructures and its former managing director in Lucknow for cheating investors under the provisions of Prevention of Money Laundering Act, 20
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ED attaches bank deposit of Ritu Khaitan under PMLA
Updated : 6 years, 10 months ago IST
New Delhi [India], July 3 (ANI): The Enforcement Directorate (ED) said on Wednesday that it has attached Rs 7.49 lakh lying in a bank account of Ritu Khaitan, wife of VVIP chopper scam case accused Gautam Khaitan, under the Prevention of Money Laundering Act (PMLA).
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Imran Khan seeks amendment in Production Orders, says they shouldn't be is
Updated : 6 years, 10 months ago IST
Islamabad [Pakistan], July 2 (ANI): Prime Minister Imran Khan on Tuesday sought an amendment in the laws concerning Production Orders of parliamentarians, saying that the National Assembly speaker should not issue orders for the lawmakers who were detained over graft cases and money launderi
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I am glad that I won, says Mallya after London court allows him to appeal
Updated : 6 years, 10 months ago IST
London [United Kindom], July 2 (ANI): Beleaguered liquor baron Vijay Mallya on Tuesday said that he was "glad" after a court here permitted him to appeal against the UK Home Secretary's order to extradite him to India to face trial in alleged fraud and money laundering charges involving R
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London court allows Mallya to appeal against extradition order
Updated : 6 years, 10 months ago IST
London [UK], July 2 (ANI): The Royal Courts of Justice has granted permission to embattled liquor baron Vijay Mallya to appeal against the UK Home Secretary's order extraditing him to India to face trial in the alleged fraud and money laundering charges involving Rs 9,000 crore.
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Pakistan: Court remands Asif Ali Zardari to NAB custody for 13 days
Updated : 6 years, 10 months ago IST
Islamabad [Pakistan], July 2 (ANI): An accountability court here on Tuesday granted National Accountability Burea (NAB) 13-day physical remand of Pakistan People's Party (PPP) co-chairman and former President Asif Ali Zardari in a money laundering case worth Rs 4.4 billion.
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