Money Laundering Case
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Former IAS Officer Convicted In Money-Laundering Case, Gets 5 Years In Jail
Former IAS officer and ex-District Collector of Bhuj, Pradeep Nirankarnath Sharma, has been convicted in two Prevention of Money Laundering Act cases. The judgment was delivered by a special court in Ahmedabad yesterday.
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Probe Agency Attaches Rs 264-Crore Assets Of Realty Firm In Laundering Case
The Enforcement Directorate has declared realty firm Shine City Group's founder, Rashid Naseem, a Fugitive Economic Offender and secured confiscation of properties worthRs 127.98 crore in a real estate and investment scam.
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Congress' 'Nobel Prize' Jab Over National Herald, BJP's 'In Panic' Reply
The BJP and arch-rivals Congress squabbled outside Parliament as the winter session began - over senior leaders Sonia Gandhi and Rahul Gandhi being charged with criminal conspiracy in the National Herald money laundering case.
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Delhi Court To Rule On National Herald Case On Saturday
A Delhi court is expected to pronounce on Saturday its order on whether to take cognisance of the Enforcement Directorate's (ED) chargesheet in the National Herald money laundering case.
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Probe Agency ED Conducts Raids Across Bengal In Multi-Crore Coal Smuggling Scam
The Enforcement Directorate on Friday conducted simultaneous raids and search operations at several locations across West Bengal, including the state capital Kolkata, as part of a money laundering probe against the coal mafia.
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School Assembly News Headlines (November 21): Top National, World, Business, Sports News
School Assembly Headlines November 21: Stay updated and be ready to share your thoughts in the morning with these School Assembly News Headlines.
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Probe Agency ED Files Chargesheet Against Robert Vadra In Money Laundering Case
A chargesheet has been filed against businessman Robert Vadra in a money laundering case involving UK-based arms dealer Sanjay Bhandari.
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Probe Agency Attaches Anil Ambani's Rs 1,400 Crore Assets In Fraud Case
The Enforcement Directorate (ED) has attached fresh assets worth more than Rs 1,400 crore as part of a money laundering probe related to Reliance Group chairman Anil Ambani and his companies, official sources said.
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Al Falah Chief 'Dishonestly' Made Rs 415 Crore From Students: Probe Agency
Seeking custody of Al Falah group chairperson Jawad Ahmed Siddiqui in a money laundering case, the ED has told a Delhi court that he received at least Rs 415 crore "generated dishonestly" from students of educational institutes run by the group.
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Al Falah University Founder Arrested In Money Laundering Case
Jawad Ahmed Siddiqui, the founder of Al Falah University - the epicentre of terror module behind the Delhi blast, was arrested by the Enforcement Directorate in connection with a terror financing-linked money laundering case on Tuesday.
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Charges Framed Against Maharashtra Ex-Minister In Money Laundering Case
A special court in Mumbai framed charges against former Maharashtra minister and NCP leader Nawab Malik in a money laundering case linked to activities of fugitive gangster Dawood Ibrahim and his aides after he pleaded not guilty.
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Delhi Court Sends Realtor To 14-Day Probe Agency Custody In PMAY Scam Case
A Delhi court on Friday allowed the Enforcement Directorate 14 days' custody of Gurugram builder and director of the Ocean Seven Buildtech Pvt Ltd, Swaraj Singh Yadav, in an alleged money-laundering case.
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Probe Agency Issues Fresh Notice To Anil Ambani In Money Laundering Case
The Enforcement Directorate has issued fresh summons to Reliance Group chairman Anil Ambani to appear before it on November 17 in a FEMA case after he skipped his scheduled date on Friday.
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Rs 1 Crore Cash, 2 Luxury Cars: Crack Down On Human Trafficking Racket In Bengal
More than Rs 1.01 crore in cash and two luxury cars were seized in West Bengal after the Enforcement Directorate (ED) conducted simultaneous raids as part of a money laundering investigation into an alleged "organised" human trafficking racket
-
Probe Agency ED Arrests Kolkata-Based Consultant In Reliance Power Fraud Case
The ED has arrested a Kolkata-based consultant in connection with a money laundering probe against businessman Anil Ambani's group company Reliance Power over issuance of an alleged fake bank guarantee of Rs 68 crore.
-
Former IAS Officer Convicted In Money-Laundering Case, Gets 5 Years In Jail
Former IAS officer and ex-District Collector of Bhuj, Pradeep Nirankarnath Sharma, has been convicted in two Prevention of Money Laundering Act cases. The judgment was delivered by a special court in Ahmedabad yesterday.
-
Probe Agency Attaches Rs 264-Crore Assets Of Realty Firm In Laundering Case
The Enforcement Directorate has declared realty firm Shine City Group's founder, Rashid Naseem, a Fugitive Economic Offender and secured confiscation of properties worthRs 127.98 crore in a real estate and investment scam.
-
Congress' 'Nobel Prize' Jab Over National Herald, BJP's 'In Panic' Reply
The BJP and arch-rivals Congress squabbled outside Parliament as the winter session began - over senior leaders Sonia Gandhi and Rahul Gandhi being charged with criminal conspiracy in the National Herald money laundering case.
-
Delhi Court To Rule On National Herald Case On Saturday
A Delhi court is expected to pronounce on Saturday its order on whether to take cognisance of the Enforcement Directorate's (ED) chargesheet in the National Herald money laundering case.
-
Probe Agency ED Conducts Raids Across Bengal In Multi-Crore Coal Smuggling Scam
The Enforcement Directorate on Friday conducted simultaneous raids and search operations at several locations across West Bengal, including the state capital Kolkata, as part of a money laundering probe against the coal mafia.
-
School Assembly News Headlines (November 21): Top National, World, Business, Sports News
School Assembly Headlines November 21: Stay updated and be ready to share your thoughts in the morning with these School Assembly News Headlines.
-
Probe Agency ED Files Chargesheet Against Robert Vadra In Money Laundering Case
A chargesheet has been filed against businessman Robert Vadra in a money laundering case involving UK-based arms dealer Sanjay Bhandari.
-
Probe Agency Attaches Anil Ambani's Rs 1,400 Crore Assets In Fraud Case
The Enforcement Directorate (ED) has attached fresh assets worth more than Rs 1,400 crore as part of a money laundering probe related to Reliance Group chairman Anil Ambani and his companies, official sources said.
-
Al Falah Chief 'Dishonestly' Made Rs 415 Crore From Students: Probe Agency
Seeking custody of Al Falah group chairperson Jawad Ahmed Siddiqui in a money laundering case, the ED has told a Delhi court that he received at least Rs 415 crore "generated dishonestly" from students of educational institutes run by the group.
-
Al Falah University Founder Arrested In Money Laundering Case
Jawad Ahmed Siddiqui, the founder of Al Falah University - the epicentre of terror module behind the Delhi blast, was arrested by the Enforcement Directorate in connection with a terror financing-linked money laundering case on Tuesday.
-
Charges Framed Against Maharashtra Ex-Minister In Money Laundering Case
A special court in Mumbai framed charges against former Maharashtra minister and NCP leader Nawab Malik in a money laundering case linked to activities of fugitive gangster Dawood Ibrahim and his aides after he pleaded not guilty.
-
Delhi Court Sends Realtor To 14-Day Probe Agency Custody In PMAY Scam Case
A Delhi court on Friday allowed the Enforcement Directorate 14 days' custody of Gurugram builder and director of the Ocean Seven Buildtech Pvt Ltd, Swaraj Singh Yadav, in an alleged money-laundering case.
-
Probe Agency Issues Fresh Notice To Anil Ambani In Money Laundering Case
The Enforcement Directorate has issued fresh summons to Reliance Group chairman Anil Ambani to appear before it on November 17 in a FEMA case after he skipped his scheduled date on Friday.
-
Rs 1 Crore Cash, 2 Luxury Cars: Crack Down On Human Trafficking Racket In Bengal
More than Rs 1.01 crore in cash and two luxury cars were seized in West Bengal after the Enforcement Directorate (ED) conducted simultaneous raids as part of a money laundering investigation into an alleged "organised" human trafficking racket
-
Probe Agency ED Arrests Kolkata-Based Consultant In Reliance Power Fraud Case
The ED has arrested a Kolkata-based consultant in connection with a money laundering probe against businessman Anil Ambani's group company Reliance Power over issuance of an alleged fake bank guarantee of Rs 68 crore.
