Tag: money laundering
Linking Aadhaar With PAN Needed To Curb Multiple PAN Cards, SC Told
The central government on Tuesday defended linking the Aadhaar number with permanent account number (PAN) and making it mandatory for filing income tax returns, telling the Supreme Court that it was meant to curb individuals possessing multiple PAN cards by putting in place a robust identification system.....
ED Attaches Over Rs 33 Crore Property Of Shekhar Reddy, Others
The Enforcement Directorate (ED) on Friday said it has provisionally attached properties worth Rs 33.74 crore of businessman J.Shekhar Reddy and his associates under the Prevention of Money Laundering Act (PMLA).....
ED Registers Case In Alleged Rs 173 Cr Fraud In UBI
The Enforcement Directorate registered a money laundering case in connection with an alleged scam of over Rs 173 crore in the United Bank of India (UBI) in 2016, an official said on Thursday.....
Delhi Court Allows NRI Thampi To Travel Abroad
A Delhi Court on Friday allowed NRI businessman CC Thampi, who was earlier arrested in a money laundering case but later bailed out, to travel for a week to the United Arab Emirates.....
Yes Bank Case: ED Raids Five Locations In Mumbai
The Enforcement Directorate (ED) on Monday carried out searches at five locations in Mumbai in Yes Bank money laundering case. ....
Court Defers Hearing Against Zardari, Others Till August 7
An accountability court here has adjourned the hearing of the fake accounts and mega money laundering case filed against former president Asif Ali Zardari and others till August 7, Geo News reported on Wednesday. ....
ED Questions Personal Staff Of Sushant In Money Laundering Probe
The Enforcement Directorate (ED) on Friday questioned the personal staff of late Bollywood actor Sushant Singh Rajput, including his servant, in connection with the money laundering case it is probing in the matter, officials said on Friday. ....
ICICI-Videocon Case: ED Arrests Chanda Kochhar's Husband Deepak Over Money Laundering Allegations
In a major action, the Enforcement Directorate (ED) on Monday arrested Deepak Kochhar, husband of ex-ICICI Bank CEO Chanda Kochhar, in connection with Videocon loan case. ....
ED Registers PMLA Case Against Vikas Dubey, Accomplices
Over two months after dreaded Uttar Pradesh gangster Vikas Dubey was shot dead in a police encounter, the Enforcement Directorate (ED) said on Tuesday that it had registered a money-laundering case against him and several of his accomplices. ....
AgustaWestland Case: Court Refuses To Cancel Warrants Against Shravan Gupta
A Delhi court has dismissed the application seeking cancellation of non-bailable warrants issued against former Managing Director of realty major Emaar MGF, Shravan Gupta, in connection with the Rs 3,600-crore AgustaWestland VVIP chopper money laundering case, asserting that it is without any merits. ....
