Tag: money laundering
PMC Bank Case: ED Searches 5 Locations In Mumbai
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. ....
ED Searches Multiple Locations Of Media Outlet In Delhi
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. ....
ED Arrests Gautam Thapar In Money Laundering Case
The Enforcement Directorate (ED) has arrested Avantha Group promoter Gautam Thapar in connection with a money laundering case. ....
No Question Of Saving Anyone In Bitcoin, Drug Scandal: Karnataka CM Bommai
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. ....
Pinky Irani Sent To ED Custody In 200 Cr Money Laundering Case
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. ....
ED Attaches Assets Worth Rs 410 Crore Of Omkar Group, Sachin Joshi In Money Laundering Case
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). ....
Shiv Sena MP Sanjay Raut's Judicial Custody Extended Till Oct 3 (Ld)
A Special Prevention of Money Laundering Act Court extended the judicial custody of Shiv Sena MP Sanjay Raut by 14 days till October 3 ....
