Search For "money laundering"
Vijay Mallya appears before UK court in extradition case
Updated : 6 years, 10 months ago IST
London [UK], July 2 (ANI): A London court is hearing a plea of embattled liquor baron Vijay Mallya, who is seeking permission to appeal against the UK Home Secretary's order extraditing him to India to face alleged fraud and money laundering charges amounting to Rs 9,000 crore.
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ED attaches properties of Simbhaoli Sugar company worth Rs 109.8 cr
Updated : 6 years, 10 months ago IST
Hapur (Uttar Pradesh) [India], July 2 (ANI): The Enforcement Directorate (ED) on Tuesday attached the assets of Simbhaoli Sugars Ltd in Hapur in Uttar Pradesh worth Rs 109.80 crore for defrauding a bank under the provisions of Prevention of Money Laundering Act, 2002 (PMLA), an official stat
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SC notice to Centre on Jairam Ramesh's plea against amendments in PMLA
Updated : 6 years, 10 months ago IST
New Delhi [India], July 2 (ANI): The Supreme Court on Tuesday issued a notice to the Centre on a plea filed by Congress MP Jairam Ramesh challenging the Centre's amendments made to the Prevention of Money Laundering Act (PMLA) since 2015.
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Former Pak Prez Asif Ali Zardari arrested in Park Lane Properties case
Updated : 6 years, 10 months ago IST
Islamabad [Pakistan], July 1 (ANI): Former Pakistan President Asif Ali Zardari was on Monday arrested in a multi-million dollar money laundering case by the National Accountability Bureau (NAB).
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ED summons Dino Morea, DJ Aqeel for questioning in Sterling Biotech bank f
Updated : 6 years, 10 months ago IST
New Delhi [India], July 1 (ANI): The Enforcement Directorate (ED) has summoned Bollywood actor Dino Morea and DJ Aqeel for questioning in the alleged Sterling Biotech bank fraud and money laundering case.
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ED attaches 20 properties worth Rs 197 crore in IMA Ponzi scam
Updated : 6 years, 10 months ago IST
Bengaluru (Karnataka) [India], June 28 (ANI): The Enforcement Directorate (ED) has provisionally attached 20 immovable properties and balance in bank accounts -- Rs 11.98 crore -- totaling around Rs 209 crore in IMA Group Ponzi scheme case under the Prevention of Money Laundering Act (PMLA).
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PNB scam: Court sends Nirav Modi to judicial custody till July 25
Updated : 6 years, 10 months ago IST
London [United Kingdom], June 27 (ANI): London's Westminster Magistrate's court on Thursday remanded Fugitive diamantaire Nirav Modi to judicial custody till July 25 for questioning in connection with Rs 13,500 crore Punjab National Bank (PNB) fraud and money laundering case.
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ED raids 10 location linked to Parekh Aluminex Ltd, attaches land worth Rs
Updated : 6 years, 10 months ago IST
Hyderabad (Telangana) [India], Jun 26 (ANI): The Enforcement Directorate (ED) on Wednesday conducted searches at 10 locations linked to M/s Parekh Aluminex Ltd and its promoters in Mumbai under Prevention of Money Laundering Act (PMLA).
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AgustaWestland case: SC to hear ED's appeal against HC order allowing Saxe
Updated : 6 years, 10 months ago IST
New Delhi (India), June 24 (ANI): The Supreme Court will hear on Tuesday the Enforcement Directorate's (ED) appeal challenging a Delhi High Court order that allowed Rajiv Saxena, accused-turned-approver in a money laundering case related to AgustaWestland case, to travel abroad for medical t
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ED conduct searches at various places in Maharashtra against VAPL, VACL in
Updated : 6 years, 10 months ago IST
Nagpur (Maharashtra) [India], June 20 (ANI): Enforcement Directorate (ED) conducted searches at various places at Pune, Ratnagiri, Sangli and Nagpur in Letter of Credit (LCs) fraud case of Bank of India involving Varron Aluminum Pvt. Ltd and Varron Auto Comp Pvt. Ltd. The searches were condu
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IL&FS Row: Court sends two former executives to ED custody till June 25
Updated : 6 years, 10 months ago IST
Mumbai (Maharashtra) [India], June 20 (ANI): A special PMLA court on Thursday sent two former IL&FS executives to ED custody till June 25 for questioning in connection with an alleged money laundering case.
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RBI penalises HDFC Bank for violating KYC norms
Updated : 6 years, 11 months ago IST
Mumbai (Maharashtra) [India], Jun 19 (ANI): The Reserve Bank of India (RBI) has imposed a fine of Rs one crore on private sector lender HDFC Bank for violation norms relating to know-your-customer (KYC), anti-money laundering and reporting of frauds.
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