Search For "money laundering"
PNB case: ED attaches Nirav Modi's assets worth Rs 255 cr in Hong Kong
Updated : 7 years, 6 months ago IST
New Delhi [India], Oct 25 (ANI): The Enforcement Directorate (ED) has attached valuables worth Rs 255 crores in Hong Kong belonging to fugitive diamantaire Nirav Modi in connection with the Punjab National Bank (PNB) fraud case, under the Prevention of Money Laundering Act (PMLA), 2002. Read More
Bank loan fraud: ED files charge sheet against Sterling Biotech
Updated : 7 years, 6 months ago IST
New Delhi [India], Oct 23 (ANI): The Enforcement Directorate on Tuesday filed a supplementary charge sheet under the Prevention of Money Laundering Act, 2002 (PMLA) against promoters of Gujarat -based pharma firm Sterling Biotech and its directors - S. Nitin Sandesara and Chetan Sandesara-
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PNB Scam: ED seizes more assets of Modi, Choksi
Updated : 7 years, 7 months ago IST
Mumbai (Maharashtra) [India], Oct 17 (ANI): The Enforcement Directorate (ED) on Wednesday further seized and attached various immovable properties and valuables (Cut and Polished Diamonds) worth Rs 218.46 crore in connection with the Punjab National Bank (PNB) fraud case under Section 5 of t
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Muzaffarpur shelter home: ED registers money laundering case
Updated : 7 years, 7 months ago IST
Muzaffarpur (Bihar) [India], Oct 17 (ANI): The Enforcement Directorate (ED) on Wednesday registered a money laundering case in connection with the Muzaffarpur shelter home case in which 44 girls were allegedly sexually assaulted at a government-run shelter home.
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Bihar: 1 convicted for possession of illegal arms, fake Indian currency
Updated : 7 years, 7 months ago IST
Patna (Bihar) [India], Oct 12 (ANI): In an Enforcement Directorate case in Patna, a Prevention of Money Laundering Act (PMLA) Special court has convicted a person for possession of illegal arms and fake Indian currency notes.
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Council of EU tightens rules on Money Laundering
Updated : 7 years, 7 months ago IST
Moscow [Russia], Oct 11 (Sputnik/ANI): The Council of the European Union adopted a new directive aimed at counteracting money laundering on Thursday, the council said in a press release.
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Delhi HC to hear AirAsia case on Jan 17
Updated : 7 years, 7 months ago IST
New Delhi [India], Oct 10 (ANI): The Delhi High Court on Wednesday fixed January 17, 2019, as the next date for hearing in Air Asia illegality and money laundering accusations.
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Sterling Biotech Case: ED attaches Rs 5.4 crore assets
Updated : 7 years, 7 months ago IST
New Delhi [India], Oct 6 (ANI): The Enforcement Directorate (ED) on Saturday attached two immovable assets worth Rs 5.4 crore of Gagan Dhawan involved in money laundering in Sterling Biotech case. The properties are situated in Faridabad and Gurgaon.
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Appellate Tribunal of PMLA restrains Nirav Modi from disposing assets
Updated : 7 years, 7 months ago IST
New Delhi [India], Oct 5 (ANI): The Appellate Tribunal for Prevention of Money Laundering Act (PMLA) has directed Punjab National Bank (PNB) scam accused, fugitive diamantaire Nirav Modi, his wife Ami Nirav Modi, Firestar Diamond International Pvt Ltd and its sister concerns not to dispose o
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ED attaches assets worth Rs. 130 crore of Rose Valley Group
Updated : 7 years, 7 months ago IST
New Delhi [India], Oct 4 (ANI): The Enforcement Directorate has attached immovable and movable properties with a collective market value of Rs. 130 crore of Rose Valley Group of Companies under Prevention of Money Laundering Act, 2002 (PMLA).
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Ex-Malaysian PM's wife pleads not guilty in money laundering
Updated : 7 years, 7 months ago IST
Kuala Lumpur [Malaysia], Oct 4 (ANI): Rosmah Mansor, wife of scandal-tainted former Malaysian Prime Minister Najib Razak, pleaded not guilty to 17 charges of laundering and tax evasion worth 7 million Malaysian ringgits (RM) on Thursday.
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Rose Valley scam: ED summons two TMC legislators
Updated : 7 years, 7 months ago IST
New Delhi [India], Oct 02 (ANI): The Enforcement Directorate (ED) on Tuesday summoned Trinamool Congress (TMC) parliamentarians Sudip Bandopadhyay and Tapas Pal, asking them to be present by next week for questioning in connection with the Rose valley money laundering scam.
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