Money laundering

Money laundering case: Court denies bail to Anil Deshmukh's two aides

A special court rejected bail applications of two aides of former Maharashtra home minister Anil Deshmukh in a money laundering case.

published on : 7th December 2021

Ex-Maharashtra minister Anil Deshmukh's wife moves HC over attachment of assets in money laundering

Chaudhri sought that the plea be heard urgently as the adjudicating authority under the Prevention of Money Laundering Act (PMLA), under which Anil Deshmukh has been booked.

published on : 6th December 2021

Enforcement Directorate records statement of suspended Mumbai top cop Param Bir Singh

The statement was recorded on December 3 at the agency's office in south Mumbai under the provisions of the Prevention of Money Laundering Act

published on : 5th December 2021

Delhi court grants bail to Peter Mukerjea in INX Media money laundering case

A Delhi court granted bail to former media baron Peter Mukerjea in the INX Media money laundering case linked to P Chidambaram and his son Karti.

published on : 4th December 2021

Madras HC refuses relief to Dhayanidhi Alagiri in money laundering case

The Additional District Judge II for CBI cases, Madurai had issued the summons in November last year in the case registered by the Enforcement Directorate (ED) in 2013.

published on : 4th December 2021

ED attaches assets worth more than Rs 13 crore of Shillong univ promoter, family in fake degrees case

The agency said in a statement that the properties belong to CMJ University, chancellor Chandra Mohan Jha and his family, who were also the trustees of the CMJ foundation.

published on : 3rd December 2021

ED files fresh chargesheet in Shakti Bhog money laundering case

The CBI FIR against the company and its promoters came about after the State Bank of India (SBI) registered a complaint against the company.

published on : 19th November 2021

ED conducts raids against Supertech group in Delhi-NCR

They said at least nine premises of the builder group and its promoters were being searched by the agency in the National Capital Region.

published on : 17th November 2021

IREO Group head Lalit Goyal in ED custody for siphoning funds

Recent Pandora Papers Leak has also named four entities, which are indirectly owned by Goyal and hold assets worth more than USD 77.73 million or Rs 575 crore.

published on : 17th November 2021

Money laundering case: Court sends Anil Deshmukh to 14-day judicial custody

Deshmukh's lawyers also sought a bed for the former minister, saying he has severe lower backache and he would not be able to sleep on the floor.

published on : 15th November 2021

Money laundering: PMLA court extends Anil Deshmukh's ED custody till November 15

A special holiday court on November 6 had sent the 71-year-old NCP leader to judicial custody after rejecting the ED's plea seeking extension of his remand.

published on : 12th November 2021

ED arrests former Punjab MLA Sukhpal Singh Khaira in money laundering case

They said Khaira, 56, was taken into custody by the central probe agency in Punjab under provisions of the Prevention of Money Laundering Act (PMLA).

published on : 11th November 2021

Mexico's anti-money laundering chief resigns amid scandal

Mexico’s top anti-money laundering official resigned Monday following a scandal over his wedding party held in Guatemala.

published on : 9th November 2021

Ex-Maharashtra minister Anil Deshmukh sent to 14-day judicial custody in money laundering case

Earlier in the day, a medical examination of Deshmukh was conducted at a state-run hospital in Mumbai before he was taken to a special court.

published on : 6th November 2021

Ex-Maharashtra Home Minister Anil Deshmukh, held by ED in money laundering case, taken for medical checkup

Anil Deshmukh is currently in the ED's custody, where his interrogation in connection with the money laundering case is on.

published on : 4th November 2021
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