Search For "money laundering"
IT Department searches premises of Chinese entities
Updated : 14 hours, 9 min ago IST
New Delhi [India], Aug 11 (ANI): Based on credible information regarding Chinese individuals and their associates being involved in money laundering and hawala, the Income Tax Department on Tuesday carried out searches on the premises of Chinese entities, their confederates and some bank emp
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Delhi HC dismisses RFL case accused Malvinder Singh's plea challen
Updated : 1 day, 13 hours ago IST
New Delhi [India], Aug 10 (ANI): The Delhi High Court on Monday declined to grant relief to businessman Malvinder Mohan Singh, an accused in the money laundering case related to misappropriation of funds at Religare Finvest Limited (RFL), and dismissed his plea challenging minutes of the mee
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SC to hear after two weeks ED's plea against bail to Shivinder Moh
Updated : 4 days, 22 hours ago IST
New Delhi [India], Aug 7 (ANI): The Supreme Court on Friday adjourned for two weeks hearing on Enforcement Directorate's plea against the bail granted to former Fortis Healthcare promoter Shivinder Mohan Singh in the Religare Finvest money laundering case.
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ED attaches assets worth Rs 7 crores of Chennai-based Bullion Trad
Updated : 5 days, 14 hours ago IST
New Delhi [India], Aug 6 (ANI): The Enforcement Directorate has attached immovable properties worth Rs 7 crores of a Chennai-based Bullion Trader and jewellery merchant under the provisions of Prevention of Money Laundering Act,2002 (PMLA), in a bogus import case.
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Religare fraud case: SC seeks Shivinder Singh's response on ED's p
Updated : 1 week, 3 days 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 : 2 weeks, 1 day 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 : 2 weeks, 4 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 : 2 weeks, 5 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 : 3 weeks 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 : 3 weeks 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 : 3 weeks, 1 day 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 : 3 weeks, 5 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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