Tag: money laundering
The Enforcement Directorate (ED) on Tuesday said it has attached properties to the tune of Rs 127 crore in Mumbai, Kolkata and Noida of Pixion Media Pvt Ltd and its group companies in its probe into a money laundering case involving bank fraud to the tune of Rs 2600 crore.....
Interpol has issued a Red Corner Notice (RCN) against fugitive diamantaire Nirav Modi's wife Ami Modi, a US citizen, on the basis of the Enforcement Directorate (ED) request in connection with its probe into the Rs 13,500 crore Punjab National Bank (PNB) fraud case. ....
Former Jammu and Kashmir Chief Minister and Peoples Democratic Party (PDP) leader Mehbooba Mufti on Thursday appeared before the Enforcement Directorate (ED) in connection with its probe into a money laundering case. ....
The Enforcement Directorate (ED) on Saturday arrested two aides of former Maharashtra Home Minister Anil Deshmukh in connection with an alleged 'hafta' case, officials said here. ....
The Enforcement Directorate (ED) had provided five-star facilities to Pinky Irani while she was in their custody in connection with 200 crore Prevention of Money Laundering case involving Sukesh Chandrashekhar, as per documents accessed by IANS. ....
The Enforcement Directorate (ED) on Wednesday filed a supplementary charge sheet against former state Home Minister Anil Deshmukh and has named his two sons, Hrishikesh and Salil, in the alleged bribery case lodged against him, officials said here.....
A court here on Tuesday sent Delhi Health Minister Satyendra Jain, arrested by the Enforcement Directorate in a money-laundering case, to the agency's custody till June 9. ....
The Delhi High Court has cautioned the Adjudicating Authority under Prevention of Money Laundering Act, 2002 (PMLA) about passing "templated orders" and to refrain from using "identical templated paragraphs".....
The Supreme Court will deliver on Monday its verdict on the regular bail petition filed by Aam Aadmi Party (AAP) leader and former Delhi Minister Satyendar Jain in connection with an alleged money laundering case.....
Delhi Chief Minister Arvind Kejriwal on Wednesday withdrew his plea filed before the Supreme Court challenging the interim stay ordered by the Delhi High Court on his release on bail in a money laundering case linked to the alleged liquor policy scam.....