Search For "money laundering"
PMLA court convicts 5 in narcotics-related money laundering case
Updated : 7 years, 1 month ago IST
New Delhi [India], Jan 31 (ANI): A special PMLA Court has convicted five accused in a narcotics-related money laundering case.
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Alchemist properties worth Rs 239 crore attached by ED
Updated : 7 years, 2 months ago IST
New Delhi, Jan 28 (ANI): The Enforcement Directorate (ED) has provisionally attached assets of Alchemist Infra Realty worth Rs 239.29 crore and bank accounts in an ongoing investigation under the Prevention of Money Laundering Act (PMLA).
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IRCTC scam: Delhi court grants regular bail to Lalu, Rabri, Tejashwi
Updated : 7 years, 2 months ago IST
New Delhi [India], Jan 28 (ANI): Patiala House Court on Monday granted regular bail to former Bihar Chief Minister Lalu Prasad, his wife Rabri Devi, son Tejashwi Yadav and others in a money laundering case against them in IRCTC scam case.
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ED arrests Gautam Khaitan in money laundering case, gets his 2-day remand
Updated : 7 years, 2 months ago IST
New Delhi [India), Jan 26 (ANI): A Delhi court here on Saturday remanded lawyer Gautam Khaitan in two-day custody for the Enforcement Directorate (ED), which has arrested him for his alleged involvement in a case of possessing black money and money laundering.
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ED attaches Rs. 2.09 crore assets of Rajasthan firm
Updated : 7 years, 2 months ago IST
The Enforcement Directorate (ED) on Friday attached shopping complexes and residential properties worth Rs 2.09 crore of a Rajasthan-based company in connection with an alleged chit fund money laundering case.
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Money laundering case: Zardari's interim bill extended again
Updated : 7 years, 2 months ago IST
Karachi [Pakistan], Jan 23 (ANI): A banking court here on Wednesday extended till February 14, the interim bail of former Pakistan President Asif Ali Zardari and his sister, Faryal Talpur in a money laundering and fake bank accounts case, Geo News reported.
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Money laundering: Delhi court extends interim protection to Vadra's close
Updated : 7 years, 2 months ago IST
New Delhi (India) Jan 19 (ANI): The Patiala House Court in Delhi on Saturday extended interim protection from arrest till February 6 to Manoj Arora, an alleged close aide of businessman Manoj Arora, in connection with a money laundering case against him.
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ED attaches properties worth Rs 16.40 crore of controversial Islamic preac
Updated : 7 years, 2 months ago IST
New Delhi (India) Jan 19 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs 16.40 crore belonging to controversial Islamic preacher Zakir Naik under the Prevention of Money Laundering Act (PMLA).
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Delhi HC grants bail to Aslam Wani
Updated : 7 years, 2 months ago IST
New Delhi (India) Jan 18 (ANI): The Delhi High Court on Friday granted bail to alleged hawala dealer Mohammad Aslam Wani in a money laundering case filed against him by the Enforcement Directorate.
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ED registers money laundering case in illegal mining in UP
Updated : 7 years, 2 months ago IST
Lucknow (Uttar Pradesh) [India], Jan 17 (ANI): Enforcement Directorate's (ED) Lucknow unit on Thursday registered a money laundering case in connection with alleged illegal mining in Uttar Pradesh.
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Money-laundering case: Delhi court grants interim protection from arrest t
Updated : 7 years, 2 months ago IST
New Delhi [India], Jan 11 (ANI): A Delhi court on Friday granted interim protection from arrest to Manoj Arora, an alleged close aide of businessman Robert Vadra, in connection with a money laundering case against him.
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Delhi court reserves ED plea to issue NBW against Manoj Arora
Updated : 7 years, 2 months ago IST
New Delhi [India], Jan 8 (ANI): Delhi's Patiala House Court on Tuesday reserved the order on Enforcement Directorate (ED) plea seeking the issuance of an open-ended non-bailable warrant (NBW) against Manoj Arora in a money laundering case.
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