Search For "money"
Enforcement Directorate attaches assets worth Rs 122 crore of promoters in
Updated : 5 years, 8 months ago IST
New Delhi [India], October 16 (ANI): The Enforcement Directorate (ED) has attached 14 immovable properties located at Delhi, Hyderabad, Gurugram, Chennai and Bangalore totalling to Rs 122.15 crores belonging to the promoters of DCHL and others under the Prevention of Money Laundering Act, 20
Read More
Durga Puja grant to be used for improving police-public bonding, procuring
Updated : 5 years, 8 months ago IST
Kolkata (West Bengal) [India], October 16 (ANI): The Calcutta High Court on Friday issued an interim order directing that the money donated by the West Bengal government to the Durga Puja Clubs should be used for improving police and public bonding, including women in community policing and
Read More
Hooch tragedy: ED files chargesheet against Bihar liquor mafia in money la
Updated : 5 years, 8 months ago IST
New Delhi [India], October 16 (ANI): The Enforcement Directorate (ED) has filed a chargesheet against liquor mafia Sanjay Pratap Singh and others before a special court in Patna here in connection with a money laundering case related to the hooch tragedy, in which 21 persons lost their lives
Read More
Kerala gold smuggling: Nothing in case diary to substantiate terror fundin
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], October 16 (ANI): In the Kerala gold smuggling case, the National Investigation Agency special court has submitted that there is nothing in the case diary submitted by the NIA to show that the money spent by the accused was coming from any "terror outfits" or even the
Read More
Kerala gold smuggling: Court dismisses bail plea of Sandeep Nair in money
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], October 15 (ANI): A Principal Sessions court in Kochi on Thursday dismissed the bail petition of Sandeep Nair in connection with a money laundering case pertaining to the high-profile Kerala gold smuggling case.
Read More
Deepak Kochhar withdraws plea against ED FIR in ICICI Bank-Videocon loan c
Updated : 5 years, 8 months ago IST
New Delhi [India], October 14 (ANI): Deepak Kochhar, the husband of former ICICI Bank chairperson Chanda Kochhar, on Wednesday decided to withdraw his petition challenging an FIR registered by the Enforcement Directorate against him in connection with a money laundering case related to the a
Read More
Madras HC advises EC not to recognise a political party unless it has at l
Updated : 5 years, 8 months ago IST
Madurai (Tamil Nadu) [India], October 13 (ANI): Observing that a lot of unrecognised political parties have been started in Tamil Nadu with the intention of extorting money from people, the Madurai bench of the Madras High Court on Tuesday advised the Election Commission to only recognise a
Read More
SAD to hold rally at Nabha on November 2 demanding arrest of Minister Sadh
Updated : 5 years, 8 months ago IST
Chandigarh [India], October 13 (ANI): The Shiromani Akali Dal (SAD) Scheduled Caste wing on Tuesday announced that the party would hold a massive rally at Nabha on November 2 to demand the immediate sack and arrest of SC Welfare minister Sadhu Singh Dharamsot, even as it urged all associatio
Read More
Kerala gold smuggling: Court grants bail to Swapna Suresh in ED case
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], October 13 (ANI): A Principal Sessions court in Kochi on Tuesday granted bail to Swapna Suresh, a key accused in the high-profile Kerala gold smuggling case, in connection with a money laundering case being probed by the Enforcement Directorate.
Read More
Declare several provisions of PMLA Act 2002 as ultra vires, Delhi HC issue
Updated : 5 years, 8 months ago IST
New Delhi [India], October 12 (ANI): The Delhi High Court on Monday sought response of respondents on a petition which challenged various provisions of PMLA, 2002 including the insertion of "Explanation" added to Section 3 of the Prevention of Money Laundering. Act, 2002 vide Section 193 of
Read More
FATF's Asia Pacific Group keeps Pakistan on 'Enhanced Follow-up List' for
Updated : 5 years, 8 months ago IST
Sydney [Australia], October 12 (ANI): In a major setback to Pakistan, the Financial Action Task Force's (FATF's) Asia Pacific Group (APG) on Money Laundering has kept the country on "Enhanced Follow-up List" for its slow progress on the technical recommendations of the FATF to fight terror f
Read More
Mumbai police nabs fake IPS officer who abducted businessman, extorted mon
Updated : 5 years, 8 months ago IST
Mumbai (Maharashtra) [India], October 11 (ANI): Mumbai police have arrested a man for posing as an IPS officer from Bangaluru and allegedly abducting a Surat-based businessman from whom he also extorted Rs 15 lakh.
Read More