Search For "money laundering"
ED attaches Rs 188.41 crore worth assets in Maharashtra Cooperative fraud
Updated : 10 months, 3 weeks ago IST
The Enforcement Directorate (ED) has provisionally attached immovable and movable assets worth Rs 188.41 crore in a money laundering case linked to Dnyanradha Multistate Co-operative Credit Society Ltd (DMCSL).
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ED conducts raids in Mumbai, Surat; seizes Rs 6.30 crore in money launderi
Updated : 10 months, 3 weeks ago IST
The Enforcement Directorate (ED) on Friday carried out searches at four locations across Mumbai and Surat as part of its probe into M/s Platinum Hern Pvt Ltd (Torres Jewellery) under the Prevention of Money Laundering Act (PMLA), 2002.
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ED attaches properties worth Rs 1.11 crore of Vijish Varghese, Surya Thara
Updated : 10 months, 3 weeks ago IST
The Enforcement Directorate's (ED) Cochin Zonal Office has provisionally attached immovable properties worth Rs 1.11 crore belonging to Vijish Varghese and Surya Thara George under the Prevention of Money Laundering Act (PMLA), 2002.
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President sanctions prosecution of Lalu Prasad Yadav in land-for-job money
Updated : 10 months, 3 weeks ago IST
The FIR alleges that Lalu Prasad Yadav, during his tenure as Railway Minister from 2004 to 2009, engaged in corrupt practices by appointing Group D substitutes in exchange for land parcels. These properties were allegedly transferred by job aspirants or their families and later registered in
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AgustaWestland PMLA case: Delhi HC reserves order on Christian Michel bail
Updated : 10 months, 3 weeks ago IST
The Delhi High Court on Wednesday reserved the order on a petition filed by British Citizen Christian James Michel, seeking Modification to the bail conditions in the money laundering case linked to the AgustaWestland helicopter deal.
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Delhi Court issues notice to Sonia Gandhi, Rahul Gandhi in National Herald
Updated : 11 months ago IST
The Rouse Avenue Court on Friday issued a notice to Congress leaders Sonia Gandhi, Rahul Gandhi, and others regarding the chargesheet filed against them by the Enforcement Directorate (ED) in connection with the National Herald money laundering case.
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ED Director Rahul Navin highlights agency's crackdown on money laundering,
Updated : 11 months ago IST
The ED Director, while speaking at the celebration of 'ED Day', highlighted a significant surge in anti-money laundering action, with record convictions, asset attachments, and a renewed focus on clearing long-pending cases.
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"Truth stands tall": Congress' Pawan Khera after Court closes ED investiga
Updated : 11 months ago IST
Earlier today, the court approved the ED's closure report, marking the end of a prolonged inquiry that had spanned years.
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Kejriwal, BJP teamed up to create "false Commonwealth Games scam", should
Updated : 11 months ago IST
He alleged that Arvind Kejriwal and the BJP had, before 2014, teamed up to fabricate scams like 2G and Commonwealth to defame the Congress
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DMK leader Senthil Balaji resigned as Tamil Nadu minister, SC told
Updated : 11 months ago IST
The apex court was told that Balaji, accused of alleged money laundering in the 'cash-for-jobs' scam, has resigned from the ministership post and his resignation has been accepted by the state Governor RN Ravi.
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Delhi Court closes ED investigation in CWG money laundering case, accepts
Updated : 11 months ago IST
The saga of the 2010 Commonwealth Games (CWG) corruption case reached its conclusion when a Delhi Court formally closed the Enforcement Directorate (ED) investigation into alleged money laundering tied to the event.
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ED raids 11 premises linked to liquor contractors in Madhya Pradesh over R
Updated : 11 months ago IST
The searches are underway covering locations in Bhopal, Indore, and Mandsaur in Madhya Pradesh based on an investigation initiated following First Information Report (FIR) registered against several liquor contractors.
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