Tag: money laundering
In a major action, the Enforcement Directorate (ED) on Monday arrested Deepak Kochhar, husband of ex-ICICI Bank CEO Chanda Kochhar, in connection with Videocon loan case. ....
Over two months after dreaded Uttar Pradesh gangster Vikas Dubey was shot dead in a police encounter, the Enforcement Directorate (ED) said on Tuesday that it had registered a money-laundering case against him and several of his accomplices. ....
A Delhi court has dismissed the application seeking cancellation of non-bailable warrants issued against former Managing Director of realty major Emaar MGF, Shravan Gupta, in connection with the Rs 3,600-crore AgustaWestland VVIP chopper money laundering case, asserting that it is without any merits. ....
The Enforcement Directorate (ED) on Friday carried out searches at five locations here, including the premises of Mehul Thakur in connection with its money laundering probe into the PMC Bank scam case, sources said. ....
The Enforcement Directorate (ED) swooped into action on Tuesday and carried out searches at the office premises of a media outlet in connection with a money laundering probe. ....
The Enforcement Directorate (ED) has arrested Avantha Group promoter Gautam Thapar in connection with a money laundering case. ....
Karnataka Chief Minister Basavaraj Bommai on Friday reiterated that his government is conducting investigations into drugs, money laundering and bitcoin scandals with all honesty and there is no question of saving anyone. ....
A special court on Friday sent Pinky Irani, an alleged aide of multimillionaire conman Sukesh Chandrashekhar who was held in connection with the over Rs 200 crore money laundering case, to Enforcement Directorate custody till Tuesday. ....
The Enforcement Directorate (ED) on Saturday said that they have attached properties worth Rs 380 crore of a company belonging to Sachin Joshi under Prevention of Money Laundering Act (PMLA). ....
A Special Prevention of Money Laundering Act Court extended the judicial custody of Shiv Sena MP Sanjay Raut by 14 days till October 3 ....