Search For "money laundering"
ED freezes investments worth Rs 88 lakh of Qatar-based firm chief
Updated : 13 hours, 4 min ago IST
New Delhi [India], June 19 (ANI): Directorate of Enforcement (ED) on Friday froze the assets, worth Rs 88 lakh, of Qatar-based businessman Subrahmanyam Srinivas Pinninti in a money laundering case.
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Fertiliser subsidy scam: RJD's AD Singh withdraws his plea against
Updated : 2 days, 17 hours ago IST
New Delhi [India], June 17 (ANI): Rashtriya Janata Dal (RJD) MP Amarendra Dhari Singh, who was recently arrested by the Enforcement Directorate on the charges of money laundering in connection with an alleged fertiliser subsidy scam, has withdrawn his plea from the Delhi High Court where he
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Karnataka CID busts money laundering case involving 'Power Bank' a
Updated : 5 days, 23 hours ago IST
Bengaluru (Karnataka) [India], June 13 (ANI): The Cybercrime Division of the CID Karnataka on Sunday urged people who invested in an app called 'Power Bank' to come forward with details after it busted a money laundering case.
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Court allows banks to sell Vijay Mallya's properties
Updated : 2 weeks ago IST
New Delhi [India], June 5 (ANI): A Prevention of Money Laundering Act (PMLA) court has allowed banks to sell certain real estate assets and securities of fugitive business tycoon Vijay Mallya to recover their debts.
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FATF regional group keeps Pak on 'Enhanced Follow-up List', asks i
Updated : 2 weeks ago IST
Islamabad [Pakistan], June 5 (ANI): A regional affiliate of the Financial Acton Task Force (FATF) has retained Pakistan on the ''Enhanced Follow-up'' list and asked the country to strengthen its implementation of anti-money laundering and combating financing terror measures.
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ED attaches 20 immovable properties of Varron Group, others worth
Updated : 3 weeks, 1 day ago IST
New Delhi [India], May 27 (ANI): The Enforcement Directorate on Thursday provisionally attached 20 immovable properties worth Rs 166 crore located in Mumbai, Pune and Ratnagiri in connection with a case of bank fraud involving Maharashtra-based Varron group of Industries and others, accused
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Oxygen concentrator hoarding: ED registers money laundering case a
Updated : 1 month ago IST
New Delhi [India], May 20 (ANI): Enforcement Directorate (ED) registered a money laundering case against businessman Navneet Kalra, accused in a case relating to the alleged hoarding of oxygen concentrators in South Delhi restaurants.
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ED attaches assets worth over Rs 76 cr of Chinese loan app compani
Updated : 1 month, 1 week ago IST
New Delhi [India], May 11 (ANI): The Enforcement Directorate (ED) on Tuesday issued a Provisional Attachment Order under the Prevention of Money Laundering Act, 2002 (PMLA) attaching Rs 76.67 Crore, lying in various bank accounts and payment gateways pertaining to Chinese Loan App companies
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ED registers money laundering case against Anil Deshmukh
Updated : 1 month, 1 week ago IST
Mumbai (Maharashtra) [India], May 11 (ANI): The Enforcement Directorate (ED) has registered a case of money laundering against former Maharashtra Home Minister Anil Deshmukh.
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Pak court grants Shehbaz Sharif permission to go abroad for medica
Updated : 1 month, 1 week ago IST
Islamabad [Pakistan], May 7 (ANI): The Lahore High Court on Friday has granted conditional permission to Pakistan Leader of Opposition and PML-N President Shehbaz Sharif to travel abroad once for medical treatment.
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ED seizes assets of Rose Valley Group worth Rs 304 crore
Updated : 1 month, 2 weeks ago IST
New Delhi [India], April 30 (ANI): The Enforcement Directorate on Friday informed that it has taken possession of assets worth Rs 304 crore of Rose Valley Group in connection with money laundering.
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Pak opposition leader Shehbaz Sharif granted bail in money launder
Updated : 1 month, 3 weeks ago IST
Lahore [Pakistan], April 23 (ANI): A Pakistani court has granted opposition leader and Pakistani Muslim League- Nawaz (PML-N) chief Shehbaz Sharif post-arrest bail in money laundering case.
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