Search For "money laundering"
Al Najjar Advocates and Legal Consultants Strengthens Its Position as a Du
Updated : 1 week, 3 days ago IST
Dubai [UAE], February 5: Mohammed Al Najjar Advocates and Legal Consultants, a leading Dubai-based law firm, continues to strengthen its reputation by combining deep regional expertise with internationally recognized legal standards. Founded nearly a decade ago by Mohammed Al Najjar, the fir
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Jaypee Infratech money laundering case: Manoj Gaur moves to Delhi HC for e
Updated : 1 week, 3 days ago IST
He was granted interim bail on the grounds of his mother's health. However, the order granting interim bail to Gaur is under challenge before the Delhi High Court.
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Delhi Police arrest Al Falah University chairman in alleged fraud case
Updated : 1 week, 3 days ago IST
The arrest follows the complaints filed by the University Grants Commission (UGC). The police had registered two separate FIRs against the Al Falah University Chairman in the matter.
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Indore: ED attaches properties worth Rs 39.91 lakh in money laundering cas
Updated : 1 month, 3 weeks ago IST
According to an official release issued on Tuesday, the attachment action was carried out on Monday (February 2). The attached properties consist of a plot and a residential building held in the name of Chetan Patil and his wife, Jyoti Patil.
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ED raids 10 places in West Bengal in coal mining case
Updated : 1 month, 3 weeks ago IST
The Enforcement Directorate (ED) on Tuesday conducted searches at 10 locations across West Bengal in connection with an alleged illegal coal mining and transportation case, officials said.
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Delhi HC denies pre-arrest bail in massive cyber fraud money laundering ca
Updated : 1 month, 3 weeks ago IST
The Delhi High Court on Monday rejected the anticipatory bail applications filed by two Chartered Accountants in connection with a large-scale cyber fraud and money laundering case involving transactions amounting to over Rs 100 crore, observing that custodial interrogation was necessary
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Cyber fraudsters posing as CBI officers "digitally arrest" retired Uttarak
Updated : 1 month, 3 weeks ago IST
Cyber fraudsters posing as Central Bureau of Investigation (CBI) officers digitally "arrested" a 71-year-old retired official of Uttarakhand Jal Nigam and duped him of Rs 64.65 lakh, police said.
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Delhi Court extends judicial custody of Al Falah Group Chairman, lists cha
Updated : 1 month, 3 weeks ago IST
Delhi's Saket Court on Saturday extended Al Falah Group Chairman Jawad Ahmad Siddiqui and listed the charge sheet for arguements on consideration on February 13. The Enforcement Directorate (ED) filed a charge sheet against Siddique and Al Falah Charitable Trust in an alleged money-launde
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ED arrest former Reliance Communications director in Rs 40,000 crore fraud
Updated : 1 month, 3 weeks ago IST
The Enforcement Directorate (ED) on Friday arrested Punit Garg, ex-Director of Reliance Communications (RCOM) Limited, in connection with the ongoing investigation relating to over Rs. 40,000 Crore bank fraud and money laundering
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Sandesara brothers case closed: Delhi PMLA Court orders ED to undo seizure
Updated : 1 month, 3 weeks ago IST
The Special Judge (PMLA) further directed the ED to restore all attached properties forthwith to the lawful claimants under Section 8(8) of the Prevention of Money Laundering Act, 2002, after due verification and completion of necessary formalities.
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Delhi HC issues notice on ED's plea challenging interim bail to Manoj Gaur
Updated : 1 month, 3 weeks ago IST
The Delhi High Court on Friday issued notice on the plea of Enforcement Directorate (ED) challenging the interim bail granted to Businessman Manoj Gaur former CMD of Jaypee Infratech Ltd on mother's health ground. Justice Anup Jairam Bhambhani issued notice to respondent Manoj Gaur and so
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ED files chargesheet against ten accused in gangster Nayeemuddin's money l
Updated : 1 month, 3 weeks ago IST
The ED has identified 91 properties acquired through this method, which were already attached by the Income Tax Department. The agency is seeking the confiscation of these properties under the Prevention of Money Laundering Act.
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