Now, Enforcement Directorate arrests AAP MLA Amanatullah Khan in money laundering case
He was taken into custody under the provisions of the PMLA after the agency conducted a search at his residence ...
Tag: money-laundering
Money laundering: ED raids AIADMK leader Vijayabaskar, Chennai-based real estate group
NE NEWS SERVICE CHENNAI, MARCH 21 The Enforcement Directorate on Thursday carried out searches against AIADMK leader and former Tamil ...
Money laundering case: SC to hear TN minister Balaji’s plea tomorrow
NE NEWS SERVICE NEW DELHI, JULY 20 The Supreme Court agreed to hear on Friday the pleas of Tamil Nadu ...
Money laundering: ED raids senior TN minister Ponmudy, his MP son’s residences
R ARIVANANTHAM CHENNAI, JULY 17 The Enforcement Directorate (ED) on Monday conducted raids at the premises of DMK leader and ...
Money laundering: ED seeks 9 more day remand, but special court sends Anil Deshkumh to 14-day judicial custody
NE NEWS SERVICE MUMBAI, NOV 6 A special holiday court in Mumbai on Saturday sent former Maharashtra home minister Anil ...
Support to FATF up as G-20 leaders reaffirm to combat money laundering, terrorist financing
NE NEWS SERVICE ROME, NOV 1 G-20 leaders, including Prime Minister Narendra Modi, have reaffirmed their full support for the ...
Money laundering: ED summons former Maha Minister Anil Deshmukh for questioning after arresting his 2 aides
NE NEWS SERVICE MUMBAI, JUN 26 The Enforcement Directorate (ED) has summoned former Maharashtra home minister Anil Deshmukh for questioning ...
ED arrests 4 directors of Chennai-based company in money laundering case
NE NEWS SERVICE NEW DELHI, DEC 10 The Enforcement Directorate has arrested four directors of two Chennai-based companies in a ...
Co-op bank fraud: ED arrests Ahmedabad-based firm director under money laundering charges
NE NEWS SERVICE NEW DELHI, OCT 15 The Enforcement Directorate (ED) has arrested the director of an Ahmedabad-based biotech company ...
Delhi HC asks ED to respond to Deepak Kochhar’s plea to quash FIR in money laundering case
NE NEWS SERVICE NEW DELHI, OCT 8 The Delhi High Court on Thursday sought response of the Enforcement Directorate (ED) ...
