Search For "money laundering"
ED registers money laundering cases against Zakir Naik, IRF
Updated : 8 years, 7 months ago IST
New Delhi [India], Dec. 30 (ANI): The Enforcement Directorate on Friday registered a cases against controversial Islamic preacher Zakir Naik and his NGO Islamic Research Foundation (IRF) on the basis of the earlier FIR registered by the National Investigation Agency (NIA).
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Tandon, Lodha sent to four-day ED custody
Updated : 8 years, 7 months ago IST
New Delhi[India], Dec. 29(ANI): A Delhi court on Thursday sent Parasmal Lodha and Rohit Tandon, both arrested for money laundering, to Enforcement Directorate(ED) remand till January 2.
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Money laundering case: Rohit Tandon to be produced before court
Updated : 8 years, 7 months ago IST
New Delhi [India], Dec. 29 (ANI): Lawyer Rohit Tandon, who was arrested by the Enforcement Directorate (ED) last night in connection with a money laundering case, will be produced before a court on Thursday.
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ED attaches properties of Aishwarya Rock Exports under PMLA
Updated : 8 years, 7 months ago IST
Chennai (Tamil Nadu) [India], Dec. 23(ANI): The Enforcement Directorate on Friday provisionally attached the properties worth Rs. 44 crores of Aiswariya Rock Exports, Madurai and others, under the provisions of Prevention of Money Laundering Act, 2002 (PMLA).
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ED attaches assets worth Rs.1250 crore in Rose Valley scam
Updated : 8 years, 7 months ago IST
Kolkata [India], Dec. 22 (ANI): The Enforcement Directorate (ED) on Thursday attached assets worth Rs 1,250 crore, including six hotels, in its money laundering probe in the Rose Valley case.
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Bhujbal hospital transfer case: Matter adjourned till Dec. 30
Updated : 8 years, 7 months ago IST
New Delhi [India], Dec. 22 (ANI): A special Prevention of Money Laundering Act (PMLA) court on Thursday adjourned the hearing in Nationalist Congress Party (NCP) leader Chhagan Bhujbal's hospital transfer case till December 30.
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All parties should function within legal framework: BSP
Updated : 8 years, 7 months ago IST
New Delhi [India], Dec. 21 (ANI): The Bahujan Samaj Party (BSP) on Wednesday said that all political parties should function within the legal framework and avoid indulging in money-laundering operations
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India, Tajikistan sign MOU for cooperation in exchange of financial intell
Updated : 8 years, 7 months ago IST
New Delhi [India], Dec. 17 (ANI): India and Tajikistan on Saturday signed a memorandum of understanding (MoU) for cooperation in the exchange of financial intelligence related to money laundering, related crimes and financing of terrorism.
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ED registers case against fake accounts holders in Axis Bank
Updated : 8 years, 7 months ago IST
New Delhi [India]. Dec. 17 (ANI): The Enforcement Directorate (ED) on Saturday filed a case against unknown persons for forging bank accounts in Noida Sector 51 branch of Axis Bank under the Prevention of Money Laundering Act (PMLA).
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Unitech 2G matter: Ratan Tata has invited money laundering charges upon hi
Updated : 8 years, 7 months ago IST
New Delhi [India], Dec. 16 (ANI): Bharatiya Janata Party (BJP) leader Subramanian Swamy on Friday claimed that Ratan Tata by resorting to "illegal" means has invited money laundering charges upon him.
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Bhujbal case: PMLA court to pass order on Anjali Damania's plea
Updated : 8 years, 7 months ago IST
New Delhi [India], Dec. 15 (ANI): A special Prevention of Money Laundering Act (PMLA) court will on December 21 pass the order on complaint of activist Anjali Damania's plea in Nationalist Congress Party (NCP)?leader Chhagan Bhujbal's hospital transfer matter.
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Chhagan Bhujbal is reaping what he has sown: BJP
Updated : 8 years, 7 months ago IST
Mumbai (Maharashtra) [India], Dec. 15 (ANI): As the Bombay High Court dismissed former Maharashtra minister Chhagan Bhujbal's petition seeking bail and challenging his arrest under the Prevention of Money Laundering Act, the Bharatiya Janata Party (BJP) on Thursday said the former is re
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