Tag: money laundering
Interpol Issues Red Corner Notice Against Nirav Modi's Wife
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. ....
Mehbooba Mufti Questioned By ED In Money Laundering Probe
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. ....
ED Arrests 2 Aides Of Ex-Maharashtra Home Minister Anil Deshmukh In 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. ....
Money Laundering Case: ED Officials Booked 5-star Hotels For Pinky Irani
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. ....
Money Laundering Case: ED Files Supplementary Charge Sheet Against Anil Deshmukh
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.....
Delhi Health Minister Satyendar Jain Sent To ED's Custody Till June 9
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. ....
Delhi HC Warns PMLA Adjucating Authority About Passing 'templated Orders'
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".....
SC To Deliver Verdict On Satyendar Jain's Bail Plea On Monday
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.....
Court Directs ED To Provide Vadra Documents Seized In Raids
A Delhi court on Monday directed the Enforcement Directorate (ED) to provide Robert Vadra within five days hard copies of documents recovered in raids at his properties in connection with a money laundering case.....
ICICI-Videocon Case: ED Raids Kochhar, Dhoot Homes
The Enforcement Directorate (ED) on Friday carried simultaneous raids at the residences of former ICICI Bank CEO Chanda Kochhar and Videocon Group promoter Venugopal Dhoot in connection with an ongoing probe into alleged irregularities and corrupt practices in sanctioning of Rs 1,875 crore loan by the bank to the corporate group. ....
