Search For "money laundering"
Religare fraud case: SC seeks Shivinder Singh's response on ED's p
Updated : 2 days, 5 hours ago IST
New Delhi [India], Aug 1 (ANI): The Supreme Court has sought a response from former Fortis Healthcare promoter Shivinder Mohan Singh on a plea filed by the Enforcement Directorate (ED) against the Delhi High Court's order granting him bail in the Religare Finvest money laundering case.
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ED searches GVK Group's Mumbai, Hyderabad offices in airport scam
Updated : 6 days, 9 hours ago IST
Mumbai (Maharashtra) [India], July 28 (ANI): The Enforcement Directorate (ED) on Tuesday conducted searches at various offices of GVK Group in Mumbai and Hyderabad in connection with a money laundering case related to the alleged Mumbai Airport scam.
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ED attaches assests worth Rs 3.88 crores of IRS office in corrupti
Updated : 1 week, 3 days ago IST
New Delhi [India], July 24 (ANI): The Enforcement Directorate has attached assets worth Rs 3.88 crores belonging to an officer of Indian Revenue Services (IRS) and his associates under Prevention of Money Laundering Act (PMLA), 2002 in connection with a corruption case.
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Delhi HC grants bail to former Religare promoter Shivinder Mohan S
Updated : 1 week, 4 days ago IST
New Delhi [India], July 23 (ANI): The Delhi High Court on Thursday granted bail to former Religare promoter Shivinder Mohan Singh in connection with a money laundering case related to alleged fraud in the Religare Finvest Ltd (RFL).
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Special court rejects Yes Bank founder Rana Kapoor's bail plea in
Updated : 1 week, 6 days ago IST
Mumbai (Maharashtra) [India], July 21 (ANI): A Special PMLA court in Mumbai on Tuesday rejected the bail plea filed by Yes Bank founder Rana Kapoor in connection with a money laundering case related to the alleged Yes Bank-DHFL scam.
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ED attaches assets worth Rs 12.98 crore of former chairman of Jodh
Updated : 1 week, 6 days ago IST
New Delhi [India], July 21 (ANI): The Enforcement Directorate (ED) on Tuesday said that it has provisionally attached movable and immovable assets totalling to Rs 12.98 crores of Kamal Mehta, the former chairman of Jodhpur National University, Jodhpur, his family members and others under the
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ED attaches assets worth Rs 103.73 crores in BIKEBOT Scam
Updated : 1 week, 6 days ago IST
New Delhi [India], July 20 (ANI): The Directorate of Enforcement (ED) on Monday attached movable and immovable assets to the tune of Rs 103.73 crores of Garvit Innovative Promoters Ltd, its promoter Sanjay Bhati and others in BIKEBOT SCAM under Prevention of Money Laundering Act, 2002 (PMLA)
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Delhi HC reserves order on Shivinder Singh's bail plea in Religare
Updated : 2 weeks, 4 days ago IST
New Delhi [India], July 16 (ANI): The Delhi High Court on Thursday reserved its order on the bail plea filed by Religare Finvest promoter Shivinder Mohan Singh in connection with a money laundering case.
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Bank fraud case: ED attaches assets worth Rs 33.71 cr under PMLA
Updated : 2 weeks, 4 days ago IST
New Delhi [India], July 16 (ANI): The Enforcement Directorate (ED) on Wednesday attached assets of Rs 33 crores owned by Era Infra Engineering Limited, under the Prevention of Money Laundering Act, 2002 (PMLA) in a case related to bank fraud.
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Bank fraud case: ED attaches assets worth Rs 204.27 crores under P
Updated : 2 weeks, 6 days ago IST
New Delhi [India], July 13 (ANI): The Enforcement Directorate (ED) on Monday attached assets of Rs 204.27 crores that was held by the Ardor Group of Companies. The agency attached the money under the Prevention of Money Laundering Act, 2002 (PMLA) in a case related to bank fraud.
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ED attaches assets worth Rs 14.15 cr of former IAS officer in misa
Updated : 3 weeks, 4 days ago IST
New Delhi [India], July 9 (ANI): The Enforcement Directorate under Prevention of Money Laundering Act, 2002 (PMLA) attached assets worth Rs 14.15 crore held in name of Neesa Group and owned by former IAS Sanjay Gupta in a case of misappropriation of funds meant for Metro Link Express for Gan
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ED provisionally attaches Rs 2.02 crore assets in IGMSY funds embe
Updated : 4 weeks ago IST
New Delhi [India], July 6 (ANI): The Enforcement Directorate (ED) has provisionally attached bank balance amounting to Rs 2.02 cores under the Prevention of Money Laundering Act (PMLA) in a case related to embezzlement of funds meant for Indira Gandhi Matritya Sahyog Yojana.
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