Search For "money laundering"
ED attaches assets worth Rs 14.02 cr in Rs 263 cr Income Tax refund fraud
Updated : 1 year, 8 months ago IST
The Directorate of Enforcement (ED) Mumbai has provisionally attached assets worth Rs 14.02 crore of five accused under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) in the case of an Income Tax Refund fraud of Rs. 263 crore.
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ED conducts search operations in Delhi, Haryana in illegal mining case
Updated : 1 year, 8 months ago IST
The Directorate of Enforcement (ED) conducted search operations across multiple locations in Haryana and Delhi under the provisions of the Prevention of Money Laundering Act (PMLA) in connection with an illegal mining case, the agency said on Friday.
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Illegal mining case: ED raids multiple places in Haryana, Delhi
Updated : 1 year, 8 months ago IST
The raids were carried out in Delhi as well as Haryana's Hisar, Bhiwani, Gurugram and Panchkula under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 at the premises of partners and associates of Govardhan Mines and Minerals.
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SC reserves order on plea challenging Delhi HC stay order on Khurrana's ba
Updated : 1 year, 8 months ago IST
The Supreme Court on Friday reserved an order on Parvinder Singh Khurana's plea challenging the Delhi High Court order staying his bail order in a money laundering case.
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While granting bail to interim Kejriwal, SC asks ED if it has uniform poli
Updated : 1 year, 8 months ago IST
The Supreme Court on Friday while granting interim bail to Delhi Chief Minister Arvind Kejriwal in excise policy case registered by the Enforcement Directorate (ED) questioned whether the central agency has a uniform policy on when a person should be arrested under the Prevention of Money La
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ED seizes Rs 16.38 lakh cash, documents of Rs 40 cr worth properties in ra
Updated : 1 year, 8 months ago IST
The Enforcement Directorate (ED) has seized documents of immovable properties worth more than 40 crore, bank lockers, DMAT accounts and unaccounted cash of Rs 16.38 lakh during raids conducted at 14 locations in Haryana and Punjab on July 9 in a money laundering case, the agency said on Frid
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Delhi court grants bail to former DMK leader Jaffer Sadiq in NDPS case
Updated : 1 year, 8 months ago IST
A Delhi court has granted bail to former DMK leader Jaffer Sadiq in a drug-related case registered by the Narcotics Control Bureau (NCB). However, he will remain in custody in ED's money laundering case. The court has directed the authorities to open an LOC against him.
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ED attaches assets worth Rs 2.50 crore in Patna in disproportionate assets
Updated : 1 year, 8 months ago IST
The Enforcement Directorate on Thursday attached assets worth Rs 2.50 crore in Patna in connection with a disproportionate assets (DA) case under the provisions of Prevention of Money Laundering Act (PMLA).
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Jharkhand CM Hemant Soren directs officers to resolve people's problems
Updated : 1 year, 8 months ago IST
Chief Minister Hemant Soren addressed the people present, stating that in the past four and a half years, his government has strived to reach every village and household to solve public issues.
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Humara India Credit Cooperative Society case: ED seizes Rs 2.98 cr among o
Updated : 1 year, 8 months ago IST
The Enforcement Directorate (ED) has seized Rs 2.98 crore in cash and some incriminating documents during raids conducted in West Bengal, Uttar Pradesh and Maharashtra in a money laundering case of Humara India Credit Cooperative Society, the agency said on Thursday.
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Delhi excise policy case: SC to deliver its verdict on Kejriwal's plea aga
Updated : 1 year, 8 months ago IST
The Supreme Court on Friday to deliver its judgment on Delhi Chief Minister Arvind Kejriwal's plea challenging his arrest and subsequent remand by the Enforcement Directorate (ED) in an excise policy case.
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Delhi court grants seven days custody of Arvind Dham to ED in money launde
Updated : 1 year, 8 months ago IST
Delhi's Rouse Avenue court on Wednesday granted seven days of custody of Arvind Dham to the Enforcement Directorate (ED) in a money laundering case.
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