Tag: money laundering
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. ....
PMC Bank Case: ED Searches 5 Locations In Mumbai
The Enforcement Directorate (ED) on Friday carried out searches at five locations here, including the premises of Mehul Thakur in connection with its money laundering probe into the PMC Bank scam case, sources said. ....
ED Searches Multiple Locations Of Media Outlet In Delhi
The Enforcement Directorate (ED) swooped into action on Tuesday and carried out searches at the office premises of a media outlet in connection with a money laundering probe. ....
ED Arrests Gautam Thapar In Money Laundering Case
The Enforcement Directorate (ED) has arrested Avantha Group promoter Gautam Thapar in connection with a money laundering case. ....
No Question Of Saving Anyone In Bitcoin, Drug Scandal: Karnataka CM Bommai
Karnataka Chief Minister Basavaraj Bommai on Friday reiterated that his government is conducting investigations into drugs, money laundering and bitcoin scandals with all honesty and there is no question of saving anyone. ....
Pinky Irani Sent To ED Custody In 200 Cr Money Laundering Case
A special court on Friday sent Pinky Irani, an alleged aide of multimillionaire conman Sukesh Chandrashekhar who was held in connection with the over Rs 200 crore money laundering case, to Enforcement Directorate custody till Tuesday. ....
ED Attaches Assets Worth Rs 410 Crore Of Omkar Group, Sachin Joshi In Money Laundering Case
The Enforcement Directorate (ED) on Saturday said that they have attached properties worth Rs 380 crore of a company belonging to Sachin Joshi under Prevention of Money Laundering Act (PMLA). ....
Shiv Sena MP Sanjay Raut's Judicial Custody Extended Till Oct 3 (Ld)
A Special Prevention of Money Laundering Act Court extended the judicial custody of Shiv Sena MP Sanjay Raut by 14 days till October 3 ....
