Tag: money laundering
Lahore Court To Indict Shehbaz Sharif In Money Laundering Case On May 14
A special court in Lahore said on Wednesday that charges against Pakistan Prime Minister Shehbaz Sharif and others in the Rs 16 billion money laundering case will be framed on May 14, and asked them to ensure their presence in the next hearing as no further adjournments will be made, media reports said. ....
Money Laundering Case: Delhi Health Minister Satyendar Jain To Be Produced In Court Today
Delhi Health Minister Satyendar Jain, who was arrested by the Enforcement Directorate (ED) in connection with a money laundering case, will be produced in court on Tuesday.....
Excise Policy Row: Manish Sisodia's Judicial Custody Extended Till May 15 In CBI Case
A Delhi court on Tuesday extended, till May 15, the judicial custody of former Deputy Chief Minister Manish Sisodia in connection with a money laundering case related to the excise policy case being probed by the CBI.....
ED Attaches Rs 17.17-crore Assets In Coal Scam Case
The Enforcement Directorate (ED) on Wednesday attached properties worth Rs 17.17 crore of Nagpur-based company Central Collieries and its Director Govinddas Daga in its ongoing probe in the coal block scam case.....
Indian-American Gets 9-year Jail For Multi-million Fraud
An Indian-American man has been sentenced to nine years in federal prison for a multi-million dollar fraud scheme.....
ED Arrests Mining Baron For Money Laundering
The Enforcement Directorate has arrested sand mining baron J. Sekhar Reddy on charges of money laundering, three months after the CBI held him for exchanging crores of demonetised currencies.....
ED Attaches Properties Of Two Ex-CMs Of Goa
The Enforcement Directorate in Goa has attached the properties of former Chief Ministers Digambar Kamat and Churchill Alemao, who are accused in the Louis Berger bribery case, an official said on Thursday. ....
Pakistani Man Known To Dawood Jailed In US
A Pakistani money changer known for his ties with Indian don Dawood Ibrahim has been jailed for 68 months in the US for conspiring to commit money laundering, it was reported on Tuesday.....
ED Summons Himachal CM To Appear On April 20
The Enforcement Directorate (ED) has summoned Himachal Pradesh Chief Minister Virbhadra Singh in a money laundering case. He must appear before it on April 20, an official told Media on Tuesday.....
ED Registers Money Laundering Case Against Trinamool Leaders
The Enforcement Directorate on Friday said it has registered a money laundering case against some Trinamool Congress leaders over their alleged involvement in the Narada sting case in which they were seen receiving money in exchange of favours to a fictitious company.....
