Search For "money laundering"
Delhi violence: Court takes cognizance of ED chargesheet against T
Updated : 2 days, 19 hours ago IST
New Delhi [India], October 17 (ANI): A special court in Delhi on Saturday took cognizance of a chargesheet filed by the Enforcement Directorate against former AAP councillor Tahir Hussain and others in connection with a money laundering case related to the northeast Delhi violence.
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Enforcement Directorate attaches assets worth Rs 122 crore of prom
Updated : 3 days, 19 hours 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
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Hooch tragedy: ED files chargesheet against Bihar liquor mafia in
Updated : 4 days, 3 hours 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
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Kerala gold smuggling: Court dismisses bail plea of Sandeep Nair i
Updated : 5 days, 2 hours 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.
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Deepak Kochhar withdraws plea against ED FIR in ICICI Bank-Videoco
Updated : 5 days, 20 hours 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
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Kerala gold smuggling: Court grants bail to Swapna Suresh in ED ca
Updated : 1 week 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.
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Declare several provisions of PMLA Act 2002 as ultra vires, Delhi
Updated : 1 week 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
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FATF's Asia Pacific Group keeps Pakistan on 'Enhanced Follow-up Li
Updated : 1 week, 1 day 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
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Delhi HC directs ED to conduct video conferencing inquiry of DK Sh
Updated : 1 week, 3 days ago IST
New Delhi [India], October 9 (ANI): The Delhi High Court on Friday directed the Enforcement Directorate (ED) to conduct video conferencing inquiries of the relatives and associates of Karnataka Congress leader DK Shivakumar, an accused in a money laundering case, in view of the COVID-19 pand
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ICICI-Videocon loan case: Delhi HC seeks ED's response on plea by
Updated : 1 week, 4 days ago IST
New Delhi [India], October 9 (ANI): The Delhi High Court on Thursday issued a notice to the Enforcement Directorate on a petition moved by Deepak Kochhar, the husband of former ICICI Bank chairperson Chanda Kochhar, seeking quashing of the ED's FIR filed against him under money laundering ca
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Yes Bank case: ED arrests CFO, internal auditor of Cox and Kings u
Updated : 1 week, 6 days ago IST
New Delhi [India], October 7 (ANI): The Enforcement Directorate (ED) arrested CFO and Internal Auditor of Cox and Kings Group (CKG) under Section 19 of Prevention of Money Laundering Act, 2002 (PMLA) for the offence of money laundering in connection with Yes Bank case.
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ED files prosecution complaint against Mohammad Salman, Hafiz Muha
Updated : 2 weeks, 4 days ago IST
New Delhi [India], October 1 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint against Mohammad Salman and Founder of Lashkar-e-Taiba and Jamaat-Ud-Dawa Hafiz Muhammad Saeed among others under the Prevention of Money Laundering Act, 2002 (PMLA) in the ongoing investig
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