Search For "money laundering"
Court adjourns order on ED's application to declare Mallya fugitive econom
Updated : 7 years, 3 months ago IST
New Delhi [India], Dec 26 (ANI): Mumbai special Prevention of Money Laundering Act (PMLA) court has adjourned the order on the Enforcement Directorate's (ED) application seeking to declare liquor baron Vijay Mallya a fugitive offender.
Read More
Puzzled by those defending plunderers: Pak PM
Updated : 7 years, 3 months ago IST
Islamabad [Pakistan], Dec 25 (ANI): Pakistan Prime Minister Imran Khan on Tuesday took a jibe at the Pakistan People's Party (PPP) and the Pakistan Muslim League-Nawaz (PML-N), saying that the Joint Investigation Teams' (JIT) reports on Panama Papers and fake accounts cases were "case studie
Read More
ED attaches over Rs. 2 cr assets of 5 Maoist leaders
Updated : 7 years, 3 months ago IST
Patna (Bihar), [India], Dec 20 (ANI): In a major crackdown on Maoist in Bihar, the Enforcement Directorate (ED) on Thursday attached immovable properties worth Rs. 2.1 crore belonging to top five Maoist leaders under the Prevention Money Laundering (PMLA) Act, 2002.
Read More
YS Chowdary's interim protection extended, matter posted for Jan 16
Updated : 7 years, 3 months ago IST
New Delhi [India], Dec 19 (ANI): The Delhi High Court on Wednesday extended interim protection granted to Telugu Desam Party (TDP) leader YS Chowdary who has been accused of money laundering and financial irregularities.
Read More
AgustaWestland deal: ED seeks time to reply to Tyagi's plea for Switzerlan
Updated : 7 years, 3 months ago IST
New Delhi [India], Dec 8 (ANI): The Enforcement Directorate (ED) on Saturday sought time to file a reply on the application filed on behalf of Sanjeev Tyagi, cousin of former Indian Air Force chief SP Tyagi and accused of money laundering in AgustaWestland chopper deal, for seeking permissio
Read More
ED attaches Rs.4700 crore of Sterling Biotech Group.
Updated : 7 years, 3 months ago IST
New Delhi (India), Dec 6 (ANI): The Adjudicating Authority made under the Prevention of Money Laundering Act (PMLA) has confirmed Rs. 4700 Crore attachment by the Enforcement Directorate (ED) in the case of Sterling Biotech Group.
Read More
ED attaches Rs. 117 crore assets of Prakash industries under PMLA
Updated : 7 years, 3 months ago IST
New Delhi, (India), Dec 4, (ANI): The Enforcement Directorate (ED) on Tuesday attached around Rs. 117.09 crore movable and immovable properties of M/S Prakash industries under Prevention of Money Laundering Act (PMLA), 2002 in connection with the allocation of coal block on Tuesday.
Read More
ED attaches AJL's Panchkula plot under PMLA
Updated : 7 years, 3 months ago IST
New Delhi [India], Dec 3 (ANI): The Enforcement Directorate (ED) has attached an institutional plot belonging to the Associated Journals Ltd (AJL) in Panchkula under the Prevention of Money Laundering Act (PMLA) in connection with the alleged land allotment case.
Read More
Nirav Modi scared of effigy burning, mob lynching
Updated : 7 years, 3 months ago IST
Mumbai (Maharashtra) [India], Dec 1 (ANI): The lawyers of fugitive diamantaire Nirav Modi on Saturday informed the special judge of Prevention of Money Laundering Act (PMLA) court MS Azmi that their client has written to the Enforcement Directorate (ED) highlighting his security concerns in
Read More
YS Chowdary approaches Delhi HC, seeks quashing of ED summons
Updated : 7 years, 4 months ago IST
New Delhi [India], Nov 30 (ANI): The Delhi High Court on Friday directed former union minister and Telugu Desam Party (TDP) leader YS Chowdary to appear before the Enforcement Directorate (ED) on Monday in connection with allegations of money laundering and financial irregularities.
Read More
Police raids Deutsche Bank headquarters over money laundering
Updated : 7 years, 4 months ago IST
London [United Kingdom], Nov 29 (ANI): Police raided headquarters of Deutsche Bank and multiple other locations in Frankfurt on Thursday as a part of a money-laundering probe.
Read More
Mumbai special court rejects Mallya's petition seeking stay on declaring h
Updated : 7 years, 4 months ago IST
New Delhi [India], Nov 29 (ANI): In a fresh turn of events, Mumbai special Prevention of Money Laundering Act (PMLA) court on Thursday rejected Vijay Mallya's plea seeking a stay on hearing of Enforcement Directorate's (ED) application to declare him a fugitive.
Read More