Fairplay Money Laundering Case: Special PMLA Court Remands 2 Accused To ED Custody Till February 15
Mumbai: A special PMLA court on Thursday remanded two people held in connection with the investigation into the Fairplay ...
Delhi Waqf Board Money Laundering Case: High Court Issues Notice To AAP MLA Amanatullah Khan
The Delhi High Court on Thursday issued a notice to AAP legislator Amanatullah Khan in connection with the Delhi Waqf Board ...
ED raids Paonta Sahib firm in money laundering case
A team of the Enforcement Directorate (ED) today raided a Paonta Sahib-based pharmaceutical firm and a printing press for ...
The accused “informed” Paliwal that a bank account had been opened in his name to launder money
On February 1, a man called 73-year-old Chander Bhan Paliwal, a resident of Noida, saying that he was calling from the Colaba ...
Paonta Sahib pharma firm under scrutiny for illicit codeine syrup sales raided in money laundering case
The ED had previously requested details of properties owned by the firm and five other individuals from the district ...
ED crackdown on NSEL: Fresh chargesheet filed against 19 broking firms over money laundering concerns
The ED’s latest chargesheet in the NSEL case targets 19 broking firms for misleading investors and promoting illegal trades.
moneycontrol.com9d
ED files fresh chargesheet in NSEL linked money laundering case
The Enforcement Directorate Wednesday said it has filed a fresh chargesheet in the National Spot Exchange Limited (NSEL)-linked money laundering ... a criminal case in 2013 under the PMLA to ...
India TV23d
IAS officer Pooja Singhal's suspension revoked after bail in money laundering case
Money laundering case: The suspension of IAS officer Pooja ... Review Committee after due consideration, Pooja Singhal, an Indian Administrative Service (IAS) officer, has been reinstated ...
Indiatimes27d
Muda case: ED attaches over Rs 300 crore worth assets in money laundering case
The Enforcement Directorate has attached over 140 properties worth approximately Rs 300 crore in a money laundering case involving Karnataka CM Siddaramaiah. It is alleged that Siddaramaiah used ...
The Hindu1mon
ED registers money laundering case in Torres Ponzi case
The Enforcement Directorate (ED) has registered a money laundering case to probe the Torres investment "fraud" of about ₹38 crore where a number of investors have been allegedly duped ...