Search For "money laundering"
Imran Khan's friend Farah Gogi allotted industrial plot illegally
Updated : 1 day, 3 hours ago IST
Lahore [Pakistan], July 3 (ANI): Farah Gogi, a close friend of ousted Prime Minister Imran Khan was illegally allotted an industrial plot worth Rs 600 million for Rs 83 million.
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ED attaches properties of Chennai store in Rs 234 cr money laundering case
Updated : 1 day, 11 hours ago IST
Chennai (Tamil Nadu) [India], July 3 (ANI): Enforcement Directorate (ED) attached immovable properties of M/s Sarvana Stores (Gold Palace) Chennai amounting to Rs 234.75 crore in relation to a money laundering case for defrauding Indian Bank.
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Money laundering case: ED attaches 105 assets worth Rs 96.21 cr of Madhuco
Updated : 2 days, 1 hour ago IST
New Delhi [India], July 2 (ANI): The Enforcement Directorate (ED) has attached 105 immovable properties and other assets worth Rs 96.21 crore belonging to Madhucon Group of companies and its directors and promoters in a money laundering case against Ranchi Expressway Ltd bank fraud.
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ED grills Sanjay Raut for 10 hours in money laundering case
Updated : 2 days, 15 hours ago IST
Mumbai (Maharashtra) [India], July 2 (ANI): Shiv Sena Rajya Sabha MP Sanjay Raut was questioned by the Enforcement Directorate (ED) for about 10 hours on Friday in connection with a money-laundering probe.
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Indian origin Raja Kumar starts as FATF President today
Updated : 2 days, 19 hours ago IST
Paris [France], July 1 (ANI): Raja Kumar, President of the Financial Action Task Force (FATF) started his work as the chief of the world's anti-money laundering and anti-terrorism financing agency on Friday.
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Money laundering case: ED gets six days remand of two aides of Delhi Minis
Updated : 2 days, 20 hours ago IST
New Delhi [India], July 1 (ANI): The Enforcement Directorate (ED) on Friday got six days remand of two persons allegedly associated with Delhi Minister Satyendar Jain in a money laundering case, sources said.
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Money laundering case: ED arrests two more aides of Delhi Minister Satyend
Updated : 3 days, 3 hours ago IST
New Delhi [India], July 1 (ANI): The Enforcement Directorate (ED) on Friday arrested two more associates of Delhi Minister Satyendar Jain in an alleged money laundering case, sources said.
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I'm going to neutral agency, trust them completely, says Sanjay Raut as he
Updated : 3 days, 5 hours ago IST
Mumbai (Maharashtra) [India], July 1 (ANI): Shiv Sena leader Sanjay Raut, who appeared before the Enforcement Directorate office in connection with a money-laundering case on Friday, said that it would be clear "later" if the summon issued to him is "political", however, he is going to a "ne
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Sanjay Raut to appear before ED today, requests party workers not to gathe
Updated : 3 days, 10 hours ago IST
Mumbai (Maharashtra) [India], July 1 (ANI): Shiv Sena leader Sanjay Raut on Friday said he will appear before the Enforcement Directorate (ED) office today at 12 noon in connection with a money laundering case and appealed to the party workers to not gather in front of the probe agency's off
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Sanjay Raut to appear before ED today in money laundering case
Updated : 3 days, 12 hours ago IST
Mumbai (Maharashtra) [India], July 1 (ANI): Shiv Sena leader Sanjay Raut will appear before the Enforcement Directorate (ED) office today after the investigating agency declined his request to provide some extra time for his appearance in connection with a money laundering case.
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SC adjourns conman Sukesh Chandrashekhar's plea for transfer from Tihar ja
Updated : 4 days, 1 hour ago IST
New Delhi [India], June 30 (ANI): The Supreme Court on Thursday adjourned for July 13 the hearing of the plea filed by alleged 'conman' Sukesh Chandrashekhar and his wife Leena Paulose seeking transfer from Tihar jail to any other prison outside Delhi on the ground of a threat to his life
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After Maha crisis ends, Sanjay Raut to appear before ED tomorrow
Updated : 4 days, 6 hours ago IST
Mumbai (Maharashtra) [India], June 30 (ANI): Shiv Sena leader Sanjay Raut on Thursday said that he would appear before the Enforcement Directorate (ED) office tomorrow after the investigating agency declined his request to provide some extra time for his appearance in connection with a money
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