Search For "money laundering"
ED raids multiple places in Karnataka in MUDA case
Updated : 1 year, 5 months ago IST
The Enforcement Directorate (ED) on Monday conducted searches at more than half a dozen locations in Mangalore, Bengaluru, Mandya and Mysuru in Karnataka's MUDA-linked money laundering case, sources said.
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Delhi HC expunges observation against investigation officer of ED in money
Updated : 1 year, 5 months ago IST
The Delhi High Court has recently expunged the observation made by a trial court against the investigation officer of the Enforcement Directorate (ED) in a matter of filing a charge sheet without arresting the alleged main kingpin who is absconding for a long time in a money laundering case.
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ED conducts searches in 3 districts of Kerala as part of Kannur Urban Nidh
Updated : 1 year, 5 months ago IST
"The ED conducted search operations at five premises in Kannur, Palakkad and Kottayam districts of Kerala in a money laundering case of fraud that occurred in Kannur Urban Nidhi (KUN). The searches have resulted in the freezing of 8 bank accounts wherein funds to the tune of around Rs 9.75 L
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ED summons six MUDA employees as part of investigation into money-launderi
Updated : 1 year, 5 months ago IST
In connection with the high-profile scam involving the Mysuru Urban Development Authority (MUDA) in Karnataka, the Enforcement Directorate (ED) has summoned six employees associated with MUDA for questioning, sources said on Friday.
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Court dismisses bail pleas of ex-chief engineer and sub contractor accused
Updated : 1 year, 5 months ago IST
The Rouse Avenue court on Thursday dismissed the bail pleas of two accused in the Delhi Jal Board Money laundering case. The pleas of contractor Anil Kumar Agarwal and Jagdish Kumar Aroa the former Chief Engineer of Delhi Jal Board.
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SC directs Special Court PMLA not to pass judgment until framing of charge
Updated : 1 year, 5 months ago IST
The Supreme Court has directed a Special Court under the Prevention of Money Laundering Act (PMLA) not to pass the judgment until charges are framed in a related Central Bureau of Investigation (CBI) case.
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Tamil Nadu: ED raids premises linked to ex-minister Vaithilingam in money
Updated : 1 year, 5 months ago IST
The development comes almost a month after Tamil Nadu's Directorate of Vigilance and Anti-Corruption (DVAC) registered a case against Vaithilingam and his family members for allegedly receiving bribes from a real estate major in lieu of granting planning permission for a housing project.
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ED raids underway at various locations in Chennai
Updated : 1 year, 5 months ago IST
The Enforcement Directorate is conducting searches at various locations in Chennai linked to former AIADMK minister and sitting MLA R Vaithilingam in an alleged money laundering case.
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ED attaches Rs 333-cr property of Unitech International Realty Fund and Sa
Updated : 1 year, 5 months ago IST
The Enforcement Directorate (ED) has attached movable properties valued at Rs 319 crore and Rs 16 crore belonging to Unitech International Realty Fund and Sahana Builders Private Limited respectively under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, the agency said
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ED attaches properties worth Rs 56.86 crore of Amit Katyal and others
Updated : 1 year, 5 months ago IST
The Enforcement Directorate (ED), Gurugram has provisionally attached properties worth Rs 56.86 crore of Amit Katyal and others under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in connection with a siphoning and illegal diversion of plot buyers' money case.
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ED arrests six persons in cross-border drugs smuggling network
Updated : 1 year, 5 months ago IST
The Enforcement Directorate (ED) has arrested six persons in connection with an investigation under the Prevention of Money Laundering Act (PMLA) case linked to a cross-border drug smuggling network, the agency said on Tuesday.
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Upstox becomes first largest retail broker to implement real time AML chec
Updated : 1 year, 5 months ago IST
Mumbai (Maharashtra) [India], October 22: Upstox, one of India's largest stock trading and investment platforms has become first in its category to implement real time Anti Money Laundering checks provided by Screenzaa from TrackWizz, a software product by TSS Consultancy.
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