Search For "money laundering"
Analysis of Shell companies reveal extent of financial irregularity in Ind
Updated : 8 years, 7 months ago IST
New Delhi [India], Feb. 10 (ANI): At a meeting held at the PMO on Friday, which say participation of senior officers of various departments, held discussions to review the functioning of 'Shell Companies' (companies which does not conduct any operations and indulge in money launder
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ED attaches properties of city businessman worth Rs. 28.09 crore
Updated : 8 years, 7 months ago IST
Ernakulam (Kerala) [India], Feb. 7 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs. 28.09 crores belonging to Jose George, the Proprietor of Trade International, his wife and daughter under the Prevention of Money Laundering Act (2002).
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Involvement of bank officials traced in money laundering, post demonestisa
Updated : 8 years, 7 months ago IST
New Delhi [India], Feb. 7 (ANI): Enforcement Directorate has intimated that bank employees have been found indulging in money laundering and other unfair practices during the phase of demonetisation and that the investigations have been initiated under the provisions of Prevention of Money L
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Noida ponzi scam: ED conducts raid at multiple locations in UP
Updated : 8 years, 7 months ago IST
New Delhi [India], Feb 5. (ANI): The Enforcement Directorate (ED) on Sunday conducted searches in various cities across Uttar Pradesh after it registered a money laundering case in Lucknow to probe the alleged Rs. 3,700 crore ponzi scam case.
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ED files first chargesheet against Axis Bank officials in money laundering
Updated : 8 years, 7 months ago IST
New Delhi [India], Feb. 3 (ANI): The Enforcement Directorate (ED) on Friday filed first chargesheet against Axis Bank officials in money laundering case of demonetised notes.
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'Real' Aircel-Maxis case still to take place, says Swamy
Updated : 8 years, 7 months ago IST
New Delhi [India], Feb. 2 (ANI): Bharatiya Janata Party (BJP) leader Subramanian Swamy on Thursday downplayed the verdict given by a special court where it discharged the Maran brothers in the corruption and money laundering cases in connection with the Aircel-Maxis deal case, stating that t
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India, UAE to fight against drug trafficking, human trafficking
Updated : 8 years, 7 months ago IST
New Delhi [India], Jan. 26 (ANI): Acknowledging the importance of the ongoing bilateral security cooperation for ensuring a conducive and peaceful environment for progress and development of the two countries, India and UAE have agreed to further enhance cooperation in the fields of law enfo
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ED issues summons to Zakir Naik
Updated : 8 years, 7 months ago IST
New Delhi [India], Jan. 20 (ANI): The Enforcement Directorate (ED) on Friday issued summons to controversial Islamic preacher Zakir Naik and his organization Islamic Research Foundation (IRF) under the Prevention of Money Laundering Act (PMLA).
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ED arrests Surat-based businessman under PMLA
Updated : 8 years, 7 months ago IST
Surat (Maharashtra) [India], Jan. 20 (ANI): The Enforcement Directorate has arrested a Surat-based businessman Kishore Bhajiawala under Prevention of Money Laundering Act (PMLA).
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Chennai: ED arrests criminal's brother in money laundering case(Updat
Updated : 8 years, 7 months ago IST
Chennai, (Tamil Nadu), [India], Jan. 6 (ANI): The Enforcement Directorate (ED) arrested D. Senthil, brother of criminal Sridhar Dhanapal, on January 4th in Chennai, under the provisions of Prevention of Money Laundering Act, 2002 (PMLA) in a case related to extortion and acquiring propertie
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Parasmal Lodha sent to three-day custody by CBI court
Updated : 8 years, 7 months ago IST
Chennai [Tamil Nadu], Jan. 6 (ANI): A Central Bureau of Investigation (CBI) court on Friday sent Parasmal Lodha to three-day custody in regard to a money laundering case.
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Aircel-Maxis deal: Madras HC dismisses Karti Chidambaram's plea seeki
Updated : 8 years, 7 months ago IST
Chennai (Tamil Nadu) [India], Jan. 5 (ANI): The Madras High Court on Thursday dismissed former union minister P. Chidambaram's son Karti Chidambaram's plea seeking to quash summons issued by the Enforcement Directorate (ED) in connection with the Aircel-Maxis money laundering case.
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