Search For "money laundering"
ED attaches properties worth Rs 30.41 Cr from Ebin Varghese in money laund
Updated : 2 years, 4 months ago IST
According to an official release from the central agency, "ED has provisionally attached movable properties to the extent of Rs 17.87 crore and 7 immovable properties worth Rs 12.53 Crores aggregating to Rs 30.41 crore belonging to Ebin Varghese, M/s Masters Finserv, M/s ESR Masters Retail P
Read More
Land-for-Jobs case: Court grants interim bail to Rabri Devi, Misa Bharti,
Updated : 2 years, 4 months ago IST
The Rouse Avenue court on Friday granted interim bail to former Bihar Chief Minister Rabri Devi, her daughters -- Misa Bharti and Hema Yadav -- and other accused persons in the Land-for-Jobs money laundering case.
Read More
UAE: Abu Dhabi Federal Appeals Court hears plea in 'Justice and Dignity Co
Updated : 2 years, 5 months ago IST
The Abu Dhabi Federal Appeals Court held a hearing on Wednesday in Case No (87) of 2023 State Security, in which a number of individuals and entities are accused of crimes related to establishing and managing a terrorist organisation, as well as money laundering proceeds from the crimes of f
Read More
'Kejriwal bearing consequences of his actions': Delhi BJP President on cou
Updated : 2 years, 5 months ago IST
Delhi BJP President Virendraa Sachdeva welcomed Delhi Rouse Avenue Court's summons to Chief Minister Arvind Kejriwal, scheduled for February 17.
Read More
Special PMLA court extends ED custody of Hemant Soren for five days
Updated : 2 years, 5 months ago IST
Special PMLA (The Prevention of Money Laundering Act) court in Ranchi extended the Enforcement Directorate (ED) remand custody of former Jharkhand CM Hemant Soren for five days.
Read More
Delhi Waqf Board Money Laundering case: Court dismisses plea of Amanat Ull
Updated : 2 years, 5 months ago IST
The Delhi High Court on Wednesday dismissed AAP MLA Amanat Ullah Khan's plea against summons of ED in the Delhi Waqf Board money laundering case. He withdrew his petition.
Read More
Excise Case: Delhi Court to pass order today on ED complaint against CM Ke
Updated : 2 years, 5 months ago IST
The Rouse Avenue Court will pass an order on Wednesday in view of the Enforcement Directorate complaint against Delhi CM Arvind Kejriwal for not complying with the summons issued by the central probe agency in the Delhi liquor policy money laundering case.
Read More
Delhi CM Kejriwal claims ED found nothing in raids on AAP MP's residence
Updated : 2 years, 5 months ago IST
Delhi Chief Minister Arvind Kejriwal claimed on Tuesday that officials of the Directorate of Enforcement (ED) found nothing in the raids conducted at the residence of his party's Rajya Sabha MP, ND Gupta, in connection with a money laundering probe.
Read More
ED mulls legal action against AAP leader Atishi over "false allegations",
Updated : 2 years, 5 months ago IST
The Enforcement Directorate (ED) may take legal action against Delhi Public Works Department Minister Atishi following allegations that the central agency deleted audio clips during an investigation into money laundering.
Read More
ED attaches properties worth Rs 26.19 Cr from JDU MLC Radha Charan Sah
Updated : 2 years, 5 months ago IST
"ED has provisionally attached 02 immovable properties to the extent of Rs. 26.19 Crore acquired by Radha Charan Sah, MLC, Bihar Legislative Council under the PMLA, 2002, in connection with money laundering case against M/s Broadsons Commodities Pvt Ltd," the probe agency said in a post on '
Read More
ECIR Against SecureKloud Promoters Unequivocally Quashed by Madras High Co
Updated : 2 years, 5 months ago IST
Chennai (Tamil Nadu) [India], February 6: SecureKloud Technologies, a prominent player in the digital transformation and cloud technology, listed on NSE and BSE, celebrates a landmark achievement in the ongoing legal proceedings concerning its Promoter, Suresh Venkatachari. The Madras High C
Read More
"Virtual currency, online payments, dark web transactions attracted great
Updated : 2 years, 5 months ago IST
The External Affairs Committee issued a report, emphasising that virtual currency, online payments, and dark web transactions have attracted great attention from terrorist organisations.
Read More