Search For "money laundering"
ED attaches assets worth Rs 37 cr in land acquisition scam
Updated : 7 years, 6 months ago IST
Jalandhar (Punjab) [India], Sep 20 (ANI): The Enforcement Directorate (ED) has issued a Provisional Attachment order whereby immovable properties approximately worth Rs. 37 crores of the accused persons have been attached under the Prevention of Money Laundering Act (PMLA), 2002.
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Aircel-Maxis: SC allows Karti to travel abroad
Updated : 7 years, 6 months ago IST
New Delhi [India], Sep 18 (ANI): The Supreme Court on Tuesday allowed Karti Chidambaram, accused in Aircel-Maxis money laundering case to travel to the United States of America from September 20 to 30, for his daughter's admission.
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K'taka minister DK Shivakumar granted bail in money laundering case
Updated : 7 years, 6 months ago IST
Bengaluru (Karnataka) [India], Sep 15 (ANI): The Special Economic Offences Court on Saturday granted bail to Karnataka Water Resources Minister DK Shivakumar and three others in connection with the alleged money laundering case.
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TN: ED conducts raids against private firm over PMLA case
Updated : 7 years, 6 months ago IST
Chennai (Tamil Nadu) [India], Sept 8 (ANI) The Enforcement Directorate (ED) on Saturday conducted raids at nine places in Tamil Nadu in connection with a Rs 90-crore Prevention of Money Laundering Act (PMLA) case against Indhumathi Refineries Private Limited (IRPL).
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Judge to decide: Mallya on India arrival
Updated : 7 years, 6 months ago IST
Kennington [London], Sep 8 (ANI): "It is for the judge to decide", said liquor baron Vijay Mallya to ANI on Friday after being asked about when he will be returning to India.
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Red Corner Notice issued against Nirav Modi's confidante
Updated : 7 years, 6 months ago IST
New Delhi [India], Sep 06 (ANI): Interpol has issued a Red Corner Notice against fugitive businessman Nirav Modi's confidante, Mihir Bhansali - director of US-based firm Firestar Diamond Inc, in connection with the Punjab National Bank money laundering case.
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ED books retired IAS officer under PMLA
Updated : 7 years, 6 months ago IST
Mohali (Punjab) [India], Sep 5 (ANI): The Enforcement Directorate (ED) has filed prosecution complaint under Prevention of Money Laundering Act (PMLA), against a retired Indian Administrative Service (IAS) officer and his three associates for spending Rs. 5,41,21,019 more than earning from l
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India, Cyprus ink two MoUs
Updated : 7 years, 6 months ago IST
Nicosia [Cyprus], Sept 3 (ANI): India and Cyprus signed two Memorandum of Understanding (MoU) on Monday on 'Combating Money Laundering and Cooperation' in the field of Environment, in presence of the Presidents of both the countries.
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PMLA case: Mallya seeks more time to reply to ED's notice
Updated : 7 years, 6 months ago IST
New Delhi [India], Sep 3 (ANI): Liquor baron Vijay Mallya's lawyer on Monday sought more time to file reply on the Enforcement Directorate's notice in connection with the Prevention of Money Laundering Act (PMLA) Appellate Tribunal case.
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IRCTC scam: Rabri, Tejashwi granted bail
Updated : 7 years, 7 months ago IST
New Delhi [India], Aug 31 (ANI): A Delhi court on Friday granted bail to all accused, except Rashtriya Janata Dal (RJD) president Lalu Prasad, in a money laundering case related to the 2006 Indian Railway Catering and Tourism Corporation (IRCTC) hotels tender scam. Other accused who
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ED attaches Rs 6.8 crore assets of Jain Brothers under PMLA
Updated : 7 years, 7 months ago IST
New Delhi [India], Aug 21 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs. 6.875 crore of Jain Brothers under the provision of Prevention of Money Laundering Act (PMLA), 2002.
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PMLA Appellate Tribunal releases attachment on purchasers in 'Kingfisher T
Updated : 7 years, 7 months ago IST
New Delhi [India], Aug 18 (ANI): The Prevention of Money-Laundering Act (PMLA) Appellate Tribunal on Saturday released the attachment on flats owned by bona fide purchasers in the 'Kingfisher Towers', which had been attached by the Enforcement Directorate (ED) in relation to fugitive liquor
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