Search For "money"
Delhi court allows actor Jacqueline Fernandez to travel to US for promotio
Updated : 2 years, 11 months ago IST
Delhi's Patiala House Court on Saturday allowed actor Jacqueline Fernandez to travel to the USA in relation to promotional activities. She is accused in Rs 200 Crores money laundering case. Sukesh Chandrasekhar is also one of the accused in the matter.
Read More
SC declines Rana Kapoor's bail plea in money laundering case
Updated : 2 years, 11 months ago IST
Rana Kapoor has been lodged in jail since March 2020. He was arrested under the provisions of money laundering charges in alleged financial irregularities of Yes Bank and DHFL.
Read More
Cash-for-jobs scam: ED officials raid residence of TN minister's assistant
Updated : 2 years, 11 months ago IST
The Enforcement Directorate (ED) on Thursday conducted raids at the residence and financial office of Tamil Nadu minister Senthil Balaji's personal assistant Shankar in Karur district in connection with its ongoing money laundering investigation.
Read More
21-year-old man stabbed to death in Delhi's Tigri, accused arrested
Updated : 2 years, 11 months ago IST
A 21-year-old man was stabbed to death in Delhi's Tigri Police Station area, said police. The attack was over a money issue and the man who allegedly stabbed the victim was also apprehended, the police added
Read More
Raids on Hero MotoCorp's Munjal, others: ED seizes foreign currency, cash,
Updated : 2 years, 11 months ago IST
Directorate of Enforcement (ED) conducted searches under PMLA on 01.08.2023 at 12 locations in Delhi and Gurugram in a case of money laundering involving P K Munjal, Chairman & MD of Hero Motocorp Limited, Hero Fincorp Limited and employees of Salt Experience and Management Pvt. Ltd (SEM
Read More
SC reserves order on Senthil Balaji's plea against Madras HC order allowin
Updated : 2 years, 11 months ago IST
The Supreme Court on Wednesday reserved it’s order on a plea filed Tamil Nadu Minister V Senthil Balaji and his wife challenging the Madras High Court's judgment order which held legal his arrest by Enforcement Directorate (ED) in the money laundering case.
Read More
Flawless Pharma Pvt Ltd to invest USD 100 Million in buyout of Assets &
Updated : 2 years, 11 months ago IST
New Delhi [India], August 2: Flawless Pharma Private Limited a research-based integrated pharmaceutical company involved in niche API manufacturing & marketing of pharmaceutical ingredient supplier for foremost formulators with services, including APIs, custom pharmaceutical services, ge
Read More
ED searches Hero MotoCorp chief Pawan Munjal’s residence: Sources
Updated : 2 years, 11 months ago IST
According to ED sources, the agency sleuths are conducting searches at nearly a dozen locations including Gurgaon.
Read More
“Will donate prize money to Namami Gange project”: PM Modi after receiving
Updated : 2 years, 11 months ago IST
Prime Minister Narendra Modi on Tuesday said it was a memorable moment for him to be conferred with Lokmanya Tilak National Award.
Read More
Delhi court takes cognizance of charge sheet against Sanjay Rai Sherpuriya
Updated : 2 years, 11 months ago IST
New Delhi's Patiala House Court on Monday took cognizance of chargesheet filed against Sanjay Prakash Rai 'Sherpuriya' in an around Rs 14.5 crores alleged money laundering case.
Read More
PMLA case: ED seizes cars, jewellery, cash after raids on Haryana Congress
Updated : 2 years, 11 months ago IST
Four luxury cars having acquisition value of approximately Rs 4 crore, jewellery worth Rs 14.5 lakh, and Rs 4.5 lakh in cash have been seized by the Directorate of Enforcement after searches were conducted against the Congress Haryana MLA Dharam Singh Chhoker and companies owned and controll
Read More
UAE to establish federal prosecution entities specialised in economic crim
Updated : 2 years, 11 months ago IST
The Federal Judicial Council, chaired by Abdullah Sultan bin Awad Al Nuaimi, Chairman of the Council, has approved the UAE Attorney General's proposal to establish federal prosecution entities specialised in economic crimes and money laundering.
Read More