Search For "money laundering"
INX Media: ED raids Karti Chidambaram's associates
Updated : 8 years, 1 month ago IST
Chennai (Tamil Nadu) [India] February 16 (ANI): The Enforcement Directorate (ED) on Friday conducted raids at the premises of three suspected associates of Karti Chidambaram, son of former finance minister P Chidambaram, in Tamil Nadu in connection with the INX Media money laundering case.
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ED attaches assets worth Rs 1.9 crore in a cricket betting case
Updated : 8 years, 1 month ago IST
New Delhi [India] Feb. 9 (ANI): The Enforcement Directorate has attached assets worth Rs 1,90,71,000 in a cricket betting case.
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LeT terrorist gets 7-year-jail in Karnataka
Updated : 8 years, 1 month ago IST
Bengaluru (Karnataka) [India] Feb 9 (ANI): A member of the Pakistan-based terror group Lashkar-e-Taiba (LeT) has been sentenced to seven years of jail by a local court here in a terror financing and money laundering case.
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LeT terrorist jailed for 7 years in PMLA case
Updated : 8 years, 1 month ago IST
Bengaluru (Karnataka) [India], Feb.09 (ANI): A Lashkar-e-Taiba (LeT) terrorist has been convicted and sentenced to seven-year rigorous imprisonment in connection with terror financing and money laundering case.
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VVIP chopper case: A Delhi Court seeks ED's response on Dubai-based woman
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb.9 (ANI): A Delhi Court on Thursday sought the Enforcement Directorate's (ED) response by February 12 on an application of a woman director of two Dubai-based firms, who is an accused in a money laundering case related to the VVIP chopper deal case.
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ED attaches assets worth Rs. 86 lakh of Bihar maoist leader
Updated : 8 years, 1 month ago IST
Patna (Bihar) [India], Feb. 05 (ANI): The Enforcement Directorate, here on Monday, attached properties, both movable and immovable, valued at Rs. 86 lakh of a Maoist cadre under the Prevention of Money Laundering Act (PMLA).
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Money laundering: Court reserves order against Misa Bharti
Updated : 8 years, 1 month ago IST
New Delhi [India] February 05 (ANI): A Delhi Court reserved its order on the supplementary charge-sheet filed against Rashtriya Janata Dal (RJD) chief Lalu Prasad's daughter Misa Bharti, her husband Shailesh Kumar and others in connection with alleged Rs. 8000-crore money laundering case.
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ED attaches properties worth 1 crore of Kolkata businessman
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 2 (ANI): The Enforcement Directorate (ED) on Friday attached properties worth Rs 1.08 crore of Shyam Sunder Bajaj, proprietor of Kolkata's M/s Shivam Agency under the Prevention of Money Laundering Act (PMLA) in a post demonetisation case relating to Bank of India's Ga
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Govt eyes to make PMLA more effective
Updated : 8 years, 1 month ago IST
New Delhi [India] Feb 1 (ANI): The government has proposed to make the Prevention of Money-laundering Act, 2002 (PMLA)Act more effective.
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Prosecution complaint filed against Virbhadra Singh
Updated : 8 years, 1 month ago IST
New Delhi [India] February 01 (ANI): The Enforcement Directorate on Thursday filed prosecution complaint against former Himachal Pradesh Chief Minister Virbhadra Singh and five others, in a money laundering case.
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Amendments made to Prevention of Money-laundering Act
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 1 (ANI): Amendments have been made in Prevention of Money-laundering Act, 2002 (PMLA) through Finance Act 2018, the Ministry of Finance said in a notification on Thursday.
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Money laundering case: Delhi HC grants bail to two accused businessmen
Updated : 8 years, 2 months ago IST
New Delhi [India], Jan 26 (ANI): The Delhi High Court on Thursday granted bail to two accused businessmen Surendra Jain and Virender Jain in connection with the Rs 8,000 crore money laundering case.
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