Search For "money laundering"
U.S. declares Pak-based Khanani Group a money laundering firm
Updated : 8 years, 7 months ago IST
Karachi [Pakistan], March. 4 (ANI): The Pakistan-based Altaf Khanani Group has been declared a Money Laundering Organisation (MLO) in a report issued by the U.S. State Department.
Read More
ED arrests 'International Rising' owner Kritika Dahal for money-
Updated : 8 years, 7 months ago IST
New Delhi [India], Feb. 27 (ANI): Kritika Dahal, Director of Hongkong-based International Rising Limited was arrested by the Enforcement Directorate on charges of money laundering.
Read More
Factors affecting gold prices in 2017 - Prithviraj Kothari, MD, RSBL
Updated : 8 years, 7 months ago IST
New Delhi [India], Feb. 27 (ANI-BusinessWire India): Going past the revolutionary Indian Budget 2017, where I did find that some key government initiatives like capping the maximum cash donation to Rs. 2, 000, steps to avoid money laundering and so on are noteworthy, I did feel that Bullion
Read More
ED attaches assets of over Rs. one crore of Surat-based businessman in PML
Updated : 8 years, 7 months ago IST
Surat (Gujarat) [India], Feb. 23 (ANI): The Enforcement Directorate on Thursday attached assets worth Rs. 1,02,16,000 of Gujarat-based financier Kishore Bhajiawala under Prevention of Money Laundering Act (PMLA) case.
Read More
2005 Delhi Serial Blasts: Mastermind Dar granted bail in money laundering
Updated : 8 years, 7 months ago IST
New Delhi [India], Feb. 20 (ANI): The 2005 Delhi serial blasts mastermind Tariq Ahmed Dar was granted bail in a money laundering case on Monday.
Read More
Ponzi scam: ED freezes dozen accounts in Noida containing over Rs.500 cror
Updated : 8 years, 7 months ago IST
Noida (Uttar Pradesh), [India], Feb. 17 (ANI): The Enforcement Directorate on Friday registered a case of money laundering on the basis of FIR registered by Special Task Force (STF), Uttar Pradesh Police in the case of multi level marketing and ponzi scheme running at Noida.
Read More
ED attaches assets worth Rs 6.84 crore of Paras Mal Lodha, Rohit Tandon in
Updated : 8 years, 7 months ago IST
New Delhi, [India] Feb. 17 (ANI): The Enforcement Directorate on Friday issued a provisional attachment order attaching movable and immovable properties worth Rs. 6,84,26,500 of Kolkata-based businessman Paras Mal Lodha, lawyer Rohit Tandon and others in a money laundering case post demoneti
Read More
PMLA court grants five days custody of Zakir Naik's aide to ED
Updated : 8 years, 7 months ago IST
Mumbai (Maharashtra) [India], Feb. 17 (ANI): A special Prevention of Money Laundering Act (PMLA) court on Friday granted five days custody of Aamir Gazdar, a close confidante of Zakir Naik to the Enforcement Directorate.
Read More
ED attaches properties worth Rs. 135 crore in NSEL scam
Updated : 8 years, 7 months ago IST
New Delhi, [India], Feb. 15 (ANI): The Enforcement Directorate has provisionally attached properties worth Rs. 135 crore belonging to M/s 63 Moons Technologies Ltd. under the Prevention of Money Laundering Act (2002).
Read More
Virbhadra Singh DA case: Delhi HC reserves order on Anand Chauhan's b
Updated : 8 years, 7 months ago IST
New Delhi [India], Feb. 15 (ANI): The Delhi High Court on Wednesday reserved its order on the bail plea of LIC agent Anand Chauhan in a money laundering case.
Read More
ED attaches properties worth Rs. 41.65 crore in demonetised currency conve
Updated : 8 years, 7 months ago IST
New Delhi, [India] Feb. 13 (ANI): The Enforcement Directorate (ED) has attached movable properties worth Rs. 41.65 crore of advocates Rohit Tandon and Ashish Kumar, the latter also being the Bank Manager of Kotak Mahindra Bank in the demonetised currency conversion case under the Prevention
Read More
NAFED scam: ED attaches assets worth Rs. 14 crore
Updated : 8 years, 7 months ago IST
New Delhi, [India], Feb. 11 (ANI): The Enforcement Directorate on Saturday provisionally attached assets worth Rs. 14 crore belonging to Abhilasha Aggarwal, wife of M.K. Aggarwal - the prime accused in National Agricultural Cooperative Marketing Federation of India (NAFED) scam under the Pre
Read More