Search For "money laundering"
Excise case: Sessions Court refuses to stay summons issued to Kejriwal on
Updated : 2 years, 3 months ago IST
Kejriwal has challenged the summons issued by the court for not complying with the summons issued by the central probe agency in the Delhi liquor policy money laundering case.
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ED seizes five luxury cars, documents from foreign bank accounts of Amit K
Updated : 2 years, 3 months ago IST
The Enforcement Directorate (ED) has seized five luxury cars, digital devices and documents related to foreign bank accounts in a massive raid conducted two days ago in Gurugram, Delhi and Sonipat (Haryana) under money laundering case against Amit Katyal, reportedly associated with Rashtriya
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Excise case: Delhi CM Kejriwal moves Sessions Court challenging summons is
Updated : 2 years, 3 months ago IST
Delhi Chief Minister Arvind Kejriwal has moved the Sessions Court challenging summons issued to him by Additional Chief Metropolitan Magistrate on ED complaints for not complying with the summons issued by the central probe agency in the Delhi liquor policy money laundering case.
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President Murmu overseas signing of MoUs between India and Mauritius
Updated : 2 years, 3 months ago IST
President Droupadi Murmu on Wednesday oversaw the signing of four Memoranda of Understanding (MoU) between India and Mauritius to enhance cooperation in the financial services sector, information sharing and capacity building to combat corruption and money laundering.
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ED attaches overseas assets worth Rs 37.50-cr of now Dubai-based VIPS Grou
Updated : 2 years, 3 months ago IST
The Enforcement Directorate (ED) has attached overseas assets worth Rs 37.50 crore of Vinod Khute, owner of VIPS Group of Companies and Global Affiliate Business Company based in Pune, in a money laundering case, the agency said on Wednesday.
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Enforcement Directorate freezes assets worth Rs 2.98 crore in illegal mini
Updated : 2 years, 3 months ago IST
According to a press release, the assets include movable assets worth Rs 13 lakh and immovable assets totaling approximately rs. 2.85 crore. This move comes under the provisions of the prevention of money laundering act (pmla), 2002, and is related to the case involving Lakhwinder Singh and
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ED attaches 55 assets worth Rs 5.32 crore in Madhya Pradesh in Jagdamba AM
Updated : 2 years, 3 months ago IST
The Enforcement Directorate (ED) has attached 55 movable and immovable properties worth Rs 5.32 crore in Madhya Pradesh in the case of Jagdamba AMW Automotives Pvt Ltd (JAAPL), the agency said on Tuesday.
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ED searches Jharkhand Congress MLA Amba Prasad on charges of money launder
Updated : 2 years, 3 months ago IST
The Directorate of Enforcement (ED) is carrying out searches at premises linked to Jharkhand Member of Legislative Assembly, Amba Prasad, in cases related to alleged land and transfer-posting scams.
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Delhi HC dismisses anticipatory bail plea of AAP MLA Amanat Ullah Khan
Updated : 2 years, 3 months ago IST
The Delhi High Court on Monday dismissed AAP MLA Amanat Ullah Khan's anticipatory bail plea. He sought anticipatory bail in the Delhi Waqf Board Money Laundering case.
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ED files prosecution complaint against Digambar Agawane in money launderin
Updated : 2 years, 3 months ago IST
According to a press release, the complaint was lodged before the Hon'ble Special PMLA Court in Mumbai on March 2 and the court acknowledged it on March 4.
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ED provisionally attaches over Rs 10 crore of Trinamool Congress funds in
Updated : 2 years, 3 months ago IST
According to a press release, the funds were in the form of a Demand Draft tendered by AITC during the investigation into allegations of money laundering by the Alchemist Group and others.
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Lalu Yadav's alleged aide Subhash Yadav sent to judicial custody in illega
Updated : 2 years, 3 months ago IST
The Enforcement Directorate (ED) has sent Subhash Yadav, a close aide of RJD chief Lalu Prasad Yadav, to judicial custody till March 22, 2024, after he was arrested by the central enforcement agency on Saturday in connection with its ongoing money laundering probe in the alleged illegal sand
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