Hawala Dealer Naresh Jain Generated Black Money Worth Rs 565 Crore: Probe Agency
India News | Press Trust of India | Tuesday November 3, 2020
Alleged hawala dealer Naresh Jain and his accomplices have "generated" black money worth Rs 565 crore from their global networks till now, the Enforcement Directorate (ED) claimed on Tuesday.
Assets Worth Rs 1.84 Crore Seized In Kerala Gold Smuggling Case
India News | Press Trust India | Friday September 11, 2020
The Enforcement Directorate (ED) has provisionally attached movable and immovable properties worth Rs 1.84 crore under the Prevention of Money Laundering Act (PMLA) in a gold smuggling case in Kerala.
Probe Agency Files Chargesheet Against Patna Businessman In Government Fraud Case
India News | ANI | Wednesday August 26, 2020
The Enforcement Directorate (ED) has filed a prosecution complaint under Prevention of Money Laundering Act (PMLA) against businessman Dibesh Kumar Chaudhary and others before a special court in Patna in connection with a case related to embezzlement of government funds.
Assets Of Former IAS Officer Worth Crores Attached In Grafts Case
India News | Press Trust of India | Wednesday July 8, 2020
Assets worth over Rs 14 crore of companies "controlled" by former Gujarat-cadre IAS officer Sanjay Gupta have been attached under the anti-money laundering law, the ED said on Wednesday.
FIR Against Medanta Hospital's Naresh Trehan, Others In Alleged Land Grabbing Case
India News | Press Trust of India | Monday June 8, 2020
An FIR has been filed against Dr Naresh Trehan and 15 others, including private firms and some government officials, in Gurgaon for alleged corruption and money laundering, police officials said on Monday.
Ex-Jharkhand Minister Sent To 7 Years In Jail, Fined Rs 2 Crore In Money Laundering Case
India News | ANI | Thursday April 23, 2020
Former Jharkhand Minister Anosh Ekka was on Thursday sentenced to seven years in prison by a special Prevention of Money Laundering Act (PMLA) court in Ranchi in connection with a money laundering case.
Loans Worth Rs 20,000 Crore Sanctioned By Rana Kapoor Turned NPA, Says Enforcement Directorate
Business | Edited by Abhik Deb (with inputs from agencies) | Wednesday March 11, 2020
Loans worth Rs 20,000 crore out of Rs 30,000 crore sanctioned by Rana Kapoor, during his tenure as chief of the crisis-ridden Yes Bank, turned into bad debts, the Enforcement Directorate (ED) told a special court on Wednesday. According to news agency PTI, the submission was made by ED to a Prevention of Money Laundering Act (PMLA) court in Mumbai ...
ED Summons AirAsia CEO Tony Fernandes, Other Executives In Money Laundering Case
Business | Press Trust of India | Friday January 17, 2020
The officials said while Mr Fernandes has been summoned on January 20, a few others from the airline's current and past management have also been asked to depose before it for questioning in the following days. The executives have also been asked to bring certain case-related documents when they appear before the ED so that the probe into the ca...
Court Allows Banks To Use Assets Seized From Vijay Mallya
India News | Press Trust of India | Wednesday January 1, 2020
A special court in Mumbai has permitted a consortium of 15 banks led by the State Bank of India (SBI) to utilise movable assets of former liquor baron Vijay Mallya towards repayment of his debt.
Probe Agency Moves Court To Declare Zakir Naik Fugitive Economic Offender
India News | Press Trust of India | Monday September 23, 2019
The Enforcement Directorate (ED) on Monday moved an application before a special court in Mumbai seeking to declare controversial Islamic preacher, Zakir Naik, a fugitive economic offender.
Probe Agency Attaches Assets Worth Crores In Online Drug Trafficking Case
India News | Press Trust of India | Friday August 30, 2019
The Enforcement Directorate on Friday said it has attached assets worth over Rs 3 crore in Delhi, Punjab and Goa in connection with a money laundering probe linked to an online drug trafficking case.
IMA Ponzi Scam Mastermind Sent To Probe Agency's Custody Till July 23
Karnataka News | ANI | Saturday July 20, 2019
The main accused in the multi-crore IMA Ponzi scam Mansoor Khan was today sent to the custody of Enforcement Directorate (ED) till July 23 by a special Prevention of Money Laundering Act (PMLA) court in Bengaluru.
Top Court Seeks Centre's Stand On Plea Challenging Money Laundering Law
India News | Press Trust of India | Tuesday July 2, 2019
The Supreme Court today sought response from the Centre on Congress lawmaker Jairam Ramesh's plea challenging the amendments made to the Prevention of Money Laundering Act (PMLA), through money bills since 2015.
Praful Patel Seeks More Time To Join Probe Into Alleged Aviation Scam
India News | Press Trust of India | Thursday June 6, 2019
Former civil aviation minister and Nationalist Congress Party (NCP) leader Praful Patel today requested for another date to depose before the Enforcement Directorate in connection with a money-laundering probe.
OP Chautala's Assets Worth 3.68 Crores Attached In Money Laundering Case
India News | Press Trust of India | Monday April 15, 2019
The Enforcement Directorate on Monday said it has attached four assets worth Rs 3.68 crore of former Haryana chief minister Om Prakash Chautala in connection with a money laundering case against him and others.
Hawala Dealer Naresh Jain Generated Black Money Worth Rs 565 Crore: Probe Agency
India News | Press Trust of India | Tuesday November 3, 2020
Alleged hawala dealer Naresh Jain and his accomplices have "generated" black money worth Rs 565 crore from their global networks till now, the Enforcement Directorate (ED) claimed on Tuesday.
Assets Worth Rs 1.84 Crore Seized In Kerala Gold Smuggling Case
India News | Press Trust India | Friday September 11, 2020
The Enforcement Directorate (ED) has provisionally attached movable and immovable properties worth Rs 1.84 crore under the Prevention of Money Laundering Act (PMLA) in a gold smuggling case in Kerala.
Probe Agency Files Chargesheet Against Patna Businessman In Government Fraud Case
India News | ANI | Wednesday August 26, 2020
The Enforcement Directorate (ED) has filed a prosecution complaint under Prevention of Money Laundering Act (PMLA) against businessman Dibesh Kumar Chaudhary and others before a special court in Patna in connection with a case related to embezzlement of government funds.
Assets Of Former IAS Officer Worth Crores Attached In Grafts Case
India News | Press Trust of India | Wednesday July 8, 2020
Assets worth over Rs 14 crore of companies "controlled" by former Gujarat-cadre IAS officer Sanjay Gupta have been attached under the anti-money laundering law, the ED said on Wednesday.
FIR Against Medanta Hospital's Naresh Trehan, Others In Alleged Land Grabbing Case
India News | Press Trust of India | Monday June 8, 2020
An FIR has been filed against Dr Naresh Trehan and 15 others, including private firms and some government officials, in Gurgaon for alleged corruption and money laundering, police officials said on Monday.
Ex-Jharkhand Minister Sent To 7 Years In Jail, Fined Rs 2 Crore In Money Laundering Case
India News | ANI | Thursday April 23, 2020
Former Jharkhand Minister Anosh Ekka was on Thursday sentenced to seven years in prison by a special Prevention of Money Laundering Act (PMLA) court in Ranchi in connection with a money laundering case.
Loans Worth Rs 20,000 Crore Sanctioned By Rana Kapoor Turned NPA, Says Enforcement Directorate
Business | Edited by Abhik Deb (with inputs from agencies) | Wednesday March 11, 2020
Loans worth Rs 20,000 crore out of Rs 30,000 crore sanctioned by Rana Kapoor, during his tenure as chief of the crisis-ridden Yes Bank, turned into bad debts, the Enforcement Directorate (ED) told a special court on Wednesday. According to news agency PTI, the submission was made by ED to a Prevention of Money Laundering Act (PMLA) court in Mumbai ...
ED Summons AirAsia CEO Tony Fernandes, Other Executives In Money Laundering Case
Business | Press Trust of India | Friday January 17, 2020
The officials said while Mr Fernandes has been summoned on January 20, a few others from the airline's current and past management have also been asked to depose before it for questioning in the following days. The executives have also been asked to bring certain case-related documents when they appear before the ED so that the probe into the ca...
Court Allows Banks To Use Assets Seized From Vijay Mallya
India News | Press Trust of India | Wednesday January 1, 2020
A special court in Mumbai has permitted a consortium of 15 banks led by the State Bank of India (SBI) to utilise movable assets of former liquor baron Vijay Mallya towards repayment of his debt.
Probe Agency Moves Court To Declare Zakir Naik Fugitive Economic Offender
India News | Press Trust of India | Monday September 23, 2019
The Enforcement Directorate (ED) on Monday moved an application before a special court in Mumbai seeking to declare controversial Islamic preacher, Zakir Naik, a fugitive economic offender.
Probe Agency Attaches Assets Worth Crores In Online Drug Trafficking Case
India News | Press Trust of India | Friday August 30, 2019
The Enforcement Directorate on Friday said it has attached assets worth over Rs 3 crore in Delhi, Punjab and Goa in connection with a money laundering probe linked to an online drug trafficking case.
IMA Ponzi Scam Mastermind Sent To Probe Agency's Custody Till July 23
Karnataka News | ANI | Saturday July 20, 2019
The main accused in the multi-crore IMA Ponzi scam Mansoor Khan was today sent to the custody of Enforcement Directorate (ED) till July 23 by a special Prevention of Money Laundering Act (PMLA) court in Bengaluru.
Top Court Seeks Centre's Stand On Plea Challenging Money Laundering Law
India News | Press Trust of India | Tuesday July 2, 2019
The Supreme Court today sought response from the Centre on Congress lawmaker Jairam Ramesh's plea challenging the amendments made to the Prevention of Money Laundering Act (PMLA), through money bills since 2015.
Praful Patel Seeks More Time To Join Probe Into Alleged Aviation Scam
India News | Press Trust of India | Thursday June 6, 2019
Former civil aviation minister and Nationalist Congress Party (NCP) leader Praful Patel today requested for another date to depose before the Enforcement Directorate in connection with a money-laundering probe.
OP Chautala's Assets Worth 3.68 Crores Attached In Money Laundering Case
India News | Press Trust of India | Monday April 15, 2019
The Enforcement Directorate on Monday said it has attached four assets worth Rs 3.68 crore of former Haryana chief minister Om Prakash Chautala in connection with a money laundering case against him and others.
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