Search For "prevention of money laundering"
Railway hotel tender case: Lalu Yadav to appear before CBI today
Updated : 8 years, 7 months ago IST
New Delhi [India] October 5 (ANI): Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav will today appear before the Central Bureau of Investigation (CBI) in connection with the Railway hotel tender case.
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ED attaches assets worth Rs. 32 crore in coal block allocation case
Updated : 8 years, 7 months ago IST
New Delhi [India], Oct 3 (ANI): The Enforcement Directorate (ED) on Tuesday attached assets worth Rs 32.175 crore of Satna based Kamal Sponge and Steel Power Limited (KSSPL), in connection with its probe in a coal block allocation case under Prevention of Money Laundering Act,2002.
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ED attaches assets of former Chhattisgarh Executive Engineer
Updated : 8 years, 7 months ago IST
Raipur (Chhattisgarh) [India], Sept. 29 (ANI): The Enforcement Directorate (ED) on Friday attached property of a former Executive Engineer, Alok Kumar Agrawal, who was in-charge of Chhattisgarh' Kharang Water Resources Department under Prevention of Money Laundering Act (PMLA), 2002.
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ED begins probe against Dera Sacha Sauda
Updated : 8 years, 7 months ago IST
Chandigarh (Haryana) [India], September 29 (ANI): The Enforcement Directorate (ED) on Thursday started its initial investigation against Dera Sacha Sauda under Prevention of Money Laundering Act (PMLA) and Foreign Exchange Management Act (FEMA) violation.
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Delhi Court to hear Moin Qureshi's bail plea
Updated : 8 years, 8 months ago IST
New Delhi [India], September 16 (ANI): A Delhi Court will on Saturday hear bail plea of meat exporter Moin Qureshi.
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AgustaWestland case: ED files second chargesheet against Shivani Saxena
Updated : 8 years, 8 months ago IST
New Delhi [India], September 13 (ANI): The Enforcement Directorate (ED) on Wednesday filed a second supplementary chargesheet against director of Dubai-based company, Shivani Saxena, in a money laundering case related to AgustaWestland VVIP chopper deal.
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Delhi HC stays hearing on bail application of Moin Qureshi
Updated : 8 years, 8 months ago IST
New Delhi [India], September 13 (ANI): The Delhi High Court on Wednesday stayed hearing on the bail application of meat exporter Moin Qureshi.
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Lalu living inglorious days because of family: JD(U)
Updated : 8 years, 8 months ago IST
New Delhi/Patna [India] September 8 (ANI): With the Central Bureau of Investigation (CBI) summoning Lalu Prasad Yadav and his son and former Deputy Chief Minister Tejashwi Yadav, the Janata Dal (United) (JD(U)) on Friday said that the Rashtriya Janata Dal (RJD) chief's family has brought ing
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Unipay online scam: Accused Kamal Bakshi sent to 14-day judicial custody
Updated : 8 years, 9 months ago IST
New Delhi [India], July 29 (ANI): Kamal K.Bakshi, who had been absconding and was declared a proclaimed offender, was produced before a special court on Saturday that sent him to a 14-day judicial custody in an ongoing Prevention of Money Laundering Act (PMLA) case being investigated by the
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Chhagan Bhujbal files fresh plea in special PMLA court
Updated : 8 years, 9 months ago IST
Mumbai (Maharashtra) [India], July 27 (ANI): Ex-deputy chief minister of Maharashtra and Nationalist Congress Party (NCP) leader Chhagan Bhujbal on Thursday filed a fresh bail plea in special Prevention of Money Laundering Act (PMLA) court here.
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ED files PMLA case against Lalu Yadav, family over railway hotel tender ca
Updated : 8 years, 9 months ago IST
New Delhi [India], July 27 (ANI): The Enforcement Directorate (ED) on Thursday filed a Prevention of Money Laundering Act (PMLA) case against Rashtriya Janata Dal (RJD) supremo Lalu Yadav and his family over the railway hotel tender case.
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Pakistani terrorist convicted in connection with 2006 PMLA case
Updated : 8 years, 9 months ago IST
New Delhi [India], July 25 (ANI): A Pakistani terrorist was convicted by the Enforcement Directorate (ED) under a 2006 Prevention of Money Laundering Act (PMLA) case by the Principal City Civil and Sessions Judge Shri Basawaraj S. Sappannanavar on Tuesday.
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