Search For "money laundering"
ED searches Bengaluru builder Sanchaya Land and Estate on charges of sipho
Updated : 2 years, 4 months ago IST
The Directorate of Enforcement (ED), Bengaluru has conducted search operations at eight locations in Bengaluru under the provisions of Prevention of Money Laundering Act (PMLA), 2002 at the residential premises of promoters of Sanchaya Land and Estate Pvt. Ltd. and "others".
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ED conducts searches in connection with illegal immigration racket to US,
Updated : 2 years, 4 months ago IST
The Directorate of Enforcement (ED), Ahmedabad Zonal Office has conducted searches at 29 locations situated in Gujarat, Delhi and Maharashtra in the money laundering cases related to illegal immigration of Indian Nationals to foreign countries like the US and Canada.
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SC quashes proceedings initiated against Karnataka Dy CM DK Shivakumar in
Updated : 2 years, 4 months ago IST
The Supreme Court on Tuesday quashed proceedings initiated against Karnataka Deputy Chief Minister DK Shivakumar in a money laundering case.
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Land-for-job case: Delhi court extends interim bail to businessman Amit Ka
Updated : 2 years, 4 months ago IST
Meanwhile, the court adjourned the hearing on his application seeking an extension of interim bail on medical grounds until March 12.
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Delhi HC reserves order on AAP MLA Amanat Ullah Khan's anticipatory bail p
Updated : 2 years, 4 months ago IST
The Delhi High Court on Monday reserved order on AAP MLA Amanat Ullah Khan's anticipatory bail application in Delhi Waqf Board Money Laundering.
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"If ED wants, it can telecast questioning live": Arvind Kejriwal
Updated : 2 years, 4 months ago IST
Delhi Chief Minister and Aam Aadmi Party (AAP) Supremo Arvind Kejriwal said that he was ready to face questioning by the Directorate of Enforcement (ED) in a money laundering probe related to irregularities in the Delhi Excise Policy 2021-22 case and said that if the central agency wants
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ED accuses Zakir Hussain Trust officials of Money laundering, attaches 15
Updated : 2 years, 4 months ago IST
The Enforcement Directorate (ED) in its investigation has claimed that it has attached 15 immovable properties of officials of the Dr Zakir Husain Memorial Trust of allegedly laundering Rs 71.50 lakh in central government funds.
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Israeli authorities bust money-laundering ring
Updated : 2 years, 4 months ago IST
During raids in several towns, investigators seized hundreds of thousands of shekels in cash, five luxury cars, computers, checks, jewelry, invoices, and more.
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Two more arrested by ED in Mahadev betting app case
Updated : 2 years, 4 months ago IST
In a significant development in the Mahadev betting app case, the Enforcement Directorate (ED) has made two more arrests, further intensifying its probe into the alleged money laundering and illicit activities associated with the app.
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Delhi excise policy money laundering case: Court directs authorities to be
Updated : 2 years, 4 months ago IST
The Rouse Avenue Court issued a direction to authorities on Saturday to bear the expenses of former Deputy CM Manish Sisodia's visit to his ailing wife.
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Delhi Waqf Board Case: AAP MLA moves Delhi HC for anticipatory bail
Updated : 2 years, 4 months ago IST
Aam Aadmi Party, (AAP) MLA Amanat Ullah Khan approached Delhi High Court for a anticipatory bail in a money laundering case registered against him in connection with alleged irregularities by Delhi Waqf Board in the recruitment of staff and leasing of properties.
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Financial Intelligence Unit imposes penalty of Rs 5.49 cr on Paytm Payment
Updated : 2 years, 4 months ago IST
FIU-IND initiated a review of Paytm Payments Bank Ltd. on receipt of specific information from law enforcement agencies in respect of a few entities and their network of businesses engaged in a number of illegal acts, including organising and facilitating online gambling.
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