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Latest Articles in money laundering
ED Launches Money Laundering Probe Into The "Terror Module" In Bihar PFI Case
Enforcement Directorate has launched money laundering probe into the PFI case found in Bihar. Till now, three accused are arrested.
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Delhi HC Approves Urgent Listing Of Vivo's Plea Against Freezing Of Bank Accounts
The plea was mentioned before a bench of Delhi High Court Chief Justice Satish Chandra Sharma and Justice Subramonium Prasad which agreed to list it for Friday
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Money Laundering Case: Bhosale's Custody Extended; ED Says He Illegally Got Rs 431 Cr
ABIL group chairman Avinash Bhosale in connivance with another realtor and co-accused Sanjay Chhabria illegally obtained Rs 431 crore in one of his beneficially owned entities, the Enforcement Directorate told a special court here on Tuesday while seeking further custody of Bhosale in a money laundering case
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ED Issues Summons Against Ex-Mumbai Police Commissioner Sanjay Pandey
The summons were sent on Saturday to Pandey, who retired from the police force on 30 June, the ED official added
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ED Arrests ABIL Group Chairman In Money Laundering Case
The Pune-based businessman had earlier been arrested by the Central Bureau of Investigation (CBI) in connection with an alleged corruption case involving Yes Bank founder Rana Kapoor and Kapil Wadhawan of the DHFL
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ED Raids On Satyendra Jain's Residential Premises Over Money-Laundering Probe
Two-wheeler clients are additionally progressively changing to electric bikes as they look to reduce down on fuel expenses
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ED's Fresh Summon To Rahul On June 13 Over National Herald Case
The agency recently questioned senior Congress leaders Mallikarjun Kharge and Pawan Bansal as part of the investigation
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Irani Bombards Bunch Of Questions On Kejriwal For Giving Clean Chit To Satyendra Jain
Condemning CM Kejriwal, BJP leader and Union Minister Smriti Irani said that Arvind Kejriwal has acquitted Satyendra Jain in the public court
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ED Summons Rahul And Sonia Over National Herald Case
The case was registered recently to probe alleged financial irregularities in the party-promoted Young Indian that owns the National Herald newspaper
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Chinese Visa Case: ED Registers Money Laundering Case Against Karti, Others
According to the CBI, the work for setting up the power project was being executed by a Chinese company and was running behind schedule
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CBI Raids 8 Locations Over J&K Bank Scam Case
The case is registered from the year 2008 to 2010 when Jammu and Kashmir Bank decided to take office for the bank in Mumbai's Bandra Kurla Complex
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Shiv Sena's Raut Once Again In Trouble For Money Laundering
The government probe agency gave a temporary connection under the Prevention of Money Laundering Act (PMLA) to freeze the plots and flat
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Money Laundering Case: Nawab Malik's ED Custody Extended Till Mar 7
A special court extended the ED custody of Maharashtra Minority Affairs Minister Nawab Malik till March 7 in a money-laundering probe linked to the activities of fugitive gangster Dawood Ibrahim
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ED Raids Indiabulls Finance Centre Amid Money Laundering Allegations
According to the sources, a joint team of ED Delhi and ED Mumbai officials initiated the search operation on Monday morning.
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Bail Granted To Zenica Cars India Director Rashpal Singh Todd
The Court, in particular, took note of Senior Advocate Pramod Kumar Dubey's argument wherein he had highlighted out that the accused had been appearing before this court and undertakes to appear continuously in future.
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