Search For "money laundering"
Vivo mobile PMLA case: Court rejects Hari Om Rai's bail plea considering h
Updated : 1 year, 6 months ago IST
Delhi's Patiala House Court on Tuesday dismissed the bail plea of Hari Om Rai. He is an accused in the Vivo mobile Money laundering case.
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Lucknow: ED attaches immovable assets worth Rs 14.89 crore of real estate
Updated : 1 year, 6 months ago IST
ED initiated an investigation based on an FIR registered by CBI, Ghaziabad, (UP) under various sections of IPC, 1860, and the Prevention of Corruption Act, 1988, against M/s Sai Construction and Builders, Ghaziabad, and its partners and others for alleged loan fraud.
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Haryana illegal Mining case: Delhi HC issues notice to ED in Ved Pal Tanwa
Updated : 1 year, 6 months ago IST
The Delhi High Court on Monday issued a notice to the Enforcement Directorate (ED) on Ved Pal Singh Tanwar's plea challenging his arrest in an illegal mining case.
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Cattle smuggling case: Delhi Court grants bail to TMC's Anubrata Mondal
Updated : 1 year, 6 months ago IST
Mondal was accused of involvement in illegal activities linked to the smuggling of cattle across the India-Bangladesh border.
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Delhi HC seeks ED response on Amanatullah plea challenging his arrest in W
Updated : 1 year, 6 months ago IST
The Delhi High Court on Thursday sought response of Directorate of Enforcement (ED) on a plea moved by Amanatullah Khan, MLA from Okhla, challenging his arrest in connection with a money laundering case related to alleged irregularities in appointments made at the Delhi Waqf Board during his
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FATF lauds India's efforts to fight money laundering, terror financing
Updated : 1 year, 6 months ago IST
India has achieved strong results in its technical compliance with the FATF Standards. However, the report noted that major improvements are needed to strengthen prosecution, protect the non-profit sector from terrorist abuse, supervision, and implementation of preventive measures.
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India faces serious terrorism, terrorist financing threats from Al Qaeda:
Updated : 1 year, 6 months ago IST
The Financial Action Task Force (FATF) on Thursday praised India's efforts to tackle illicit finance, however, warned the country of serious terrorism and terrorist financing threats, including those related to ISIL or Al Qaeda.
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Court issues notice to ED on Satyendar Jain's bail plea
Updated : 1 year, 6 months ago IST
Former Delhi Health Minister Satyendar Jain has moved a fresh bail plea in a money laundering case. He was produced before the Rouse Avenue court on Thursday after the expiry of his Judicial custody.
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SC defers hearing on PMLA review petition
Updated : 1 year, 6 months ago IST
The Supreme Court on Wednesday deferred the hearing on the review petition till October 16, challenging the top court's judgement upholding various provisions of the Prevention of Money Laundering Act (PMLA).
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SC defers hearing on PMLA review petition
Updated : 1 year, 6 months ago IST
The Supreme Court on Wednesday deferred the hearing on the review petition till October 16, challenging the top court's judgement upholding various provisions of the Prevention of Money Laundering Act (PMLA).
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Court summons Lalu, Tejaswi, and Tej Pratap Yadav along with others in Lan
Updated : 1 year, 6 months ago IST
The Rouse Avenue court issued summons to Lalu Prasad Yadav, his son Tejaswi Yadav, and other charge-sheeted accused in the Land-for-Job money laundering case.
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Delhi Waqf Case: AAP MLA Amanatullah moves High Court challenging his arre
Updated : 1 year, 6 months ago IST
He was arrested recently in connection with a money laundering case related to alleged irregularities in appointments made at the Delhi Waqf Board during his tenure as its chairperson.
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