Latest News on Prevention of money laundering act
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Prevention of money laundering act - Total results - 68
Nov 15, 2017
Delhi court frames money laundering charges against separatist leader Shabir Shah, hawala dealer Aslam WaniA Delhi court on Wednesday framed money laundering charges against Kashmiri separatist leader Shabir Shah and alleged hawala dealer Mohammad Aslam Wani in a 2005 case of alleged terror financing.
Nov 13, 2017
Tejashwi Yadav appears before ED in connection with a money laundering probe in IRCTC hotels allotment caseTejashwi Yadav appeared before the Enforcement Directorate (ED) in connection with a money laundering probe in the railway hotels allotment corruption case
Nov 01, 2017
ED arrests Delhi-based businessman Gagan Dhawan for defrauding banks of Rs 5,000 croreThe ED on Wednesday arrested a businessman in New Delhi in connection with its money laundering probe in the over Rs 5,000 crore alleged bank fraud case
Oct 31, 2017
Tejashwi Yadav ignores ED summons in money laundering case, skips scheduled appearance for third timeTejashwi Yadav, the son of RJD supremo Lalu Prasad, on Tuesday skipped his scheduled appearance before the Enforcement Directorate in connection with a money laundering probe in the railway hotels allotment case, official sources said.
Oct 30, 2017
VVIP chopper scam: Delhi High court seeks ED response on Dubai-based firm director's bail pleaThe Delhi High Court on Monday sought the Enforcement Directorate's response on a bail plea of a woman director of two Dubai-based firms, arrested in connection with a money laundering case arising out of the Rs 3,600 crore VVIP chopper scam.
Oct 24, 2017
Tejashwi Yadav skips scheduled appearance before ED in money laundering caseTejashwi Yadav, son of RJD leader Lalu Prasad Yadav, on Tuesday skipped his scheduled appearance before the Enforcement Directorate in connection with its money laundering probe in the railway hotels allotment corruption case, officials said.
Oct 24, 2017
Moin Qureshi extorted money on behalf of CBI directors AP Singh and Ranjit Sinha, claims reportThe chargesheet filed by the Enforcement Directorate against businessman Moin Qureshi has alleged that he had acted as a extortionist on behalf of former CBI directors AP Singh and Ranjit Sinha
Oct 13, 2017
ED attaches Rs 5.6 crore worth of assets of Virbhadra Singh's family in connection with money laundering probeED, the central probe agency said the assets, both movable and immovable, are in the name of the chief minister's son Vikramaditya Singh, daughter Aprajita Singh and wife Pratibha Singh.
Oct 10, 2017
Why were bank officials not probed in Sekhar Reddy case, Madras High Court asks CBIMadras HC asked the CBI why did it not probe bank officials, when its case was that demonetised notes were changed with their help by Sekhar Reddy and two others.
Sep 27, 2017
ED summons Tejashwi Yadav, Rabri Devi in railway hotels corruption caseThe ED has summoned former Bihar deputy chief minister Tejashwi Yadav and his mother Rabri Devi in connection with its money laundering probe in a railway hotels allotment corruption case