Search For "money"
ED files chargesheet in VAT refund scam against Ludhiana businessman
Updated : 8 years, 3 months ago IST
Ludhiana (Punjab) [India] Dec 26 (ANI): The Enforcement Directorate (ED) on Tuesday filed a complaint under the Prevention of Money Laundering Act, 2002 (PMLA) against Raman Kumar Garg, the proprietor of the firm M/s. Jaldhara Export in Ludhiana, and others for laundering money after availin
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Here's who helped Ridley Scott in undercover recasting for 'All the Money
Updated : 8 years, 3 months ago IST
Los Angeles [USA], Dec 26 (ANI): Veteran director Ridley Scott did the unthinkable when he replaced Kevin Spacey with Christopher Plummer in his latest movie 'All the Money in the World' due to sexual misconduct allegations.
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ED files complaint against former Noida chief engineer
Updated : 8 years, 3 months ago IST
New Delhi [India], Dec 24 (ANI): A prosecution complaint has been filed by the Enforcement Directorate (ED) under Prevention of Money Laundering Act (PMLA) against Yadav Singh, a former Chief Engineer with Noida, in connection with a money laundering case, where total attachments of Rs 25.8
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ED files chargesheet against Delhi businessman
Updated : 8 years, 3 months ago IST
New Delhi [India], Dec 24 (ANI): The Enforcement Directorate (ED) on Sunday filed prosecution complaints against Delhi businessman, Gagan Dhawan, and also attached assets worth Rs 1.17 crore in a money laundering case.
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ED attaches Yadav Singh's assets worth Rs 5.9 crore
Updated : 8 years, 3 months ago IST
Lucknow (Uttar Pradesh) [India], Dec 24 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 5.9 crore of former chief engineer of Noida and Greater Noida Yadav Singh in disproportionate assets case.
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ED chargesheets Kolkata businessman in PMLA case
Updated : 8 years, 3 months ago IST
New Delhi [India], December 23 (ANI): The Enforcement Directorate on Saturday filed a supplementary chargesheet against a Kolkata-based businessman, Paras Mal Lodha, in a Delhi court in connection with the alleged conversion of old currency into new ones.
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ED files chargesheet against businessman Gagan Dhawan
Updated : 8 years, 3 months ago IST
New Delhi [India], Dec 23 (ANI): The Enforcement Directorate (ED) on Saturday filed a chargesheet in a Delhi court against businessman Gagan Dhawan in a money laundering case.
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ED files chargesheet against Misa Bharti in money laundering case
Updated : 8 years, 3 months ago IST
New Delhi [India], Dec 23 (ANI): The Enforcement Directorate (ED) on Saturday filed a chargesheet against Rashtriya Janata Dal (RJD) supremo Lalu Prasad's daughter Misa Bharti, her husband Shailesh Kumar and others in Delhi's Patiala House Court in connection with a money laundering case.
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Virbhadra case: Order on LIC agent's bail plea expected today
Updated : 8 years, 3 months ago IST
New Delhi [India], Dec 23 (ANI): The Patiala House Court on Saturday is expected to deliver the order on the bail plea of LIC agent Anand Chauhan, in connection with a Prevention of Money Laundering Act (PMLA) case.
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Kolayat Land Scam Case: Two accused sent to ED custody till December 30
Updated : 8 years, 3 months ago IST
Jaipur (Rajasthan) [India], Dec 22 (ANI): The Jaipur Court on Friday sent Jaiprakash Bagarwa and Ashok Kumar to Enforcement Directorate (ED) custody till December 30 in connection with Kolayat Land Scam Case.
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Kolayat Land Scam Case: Two accused produced before court
Updated : 8 years, 3 months ago IST
Jaipur (Rajasthan) [India], Dec 22 (ANI): Jaiprakash Bagarwa and Ashok Kumar were produced before a court in Jaipur in connection with Kolayat Land Scam Case.
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ED to challenge Moin Qureshi's bail
Updated : 8 years, 3 months ago IST
New Delhi [India], Dec 22 (ANI): The Enforcement Directorate (ED) on Friday approached Delhi High Court against meat exporter Moin Qureshi's bail in a money laundering case.
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