Page 6 - Money Laundering Case

HC asks ASG to clarify his appointment to argue against 2G case acquittals

In March 2018, the ED and CBI had approached the high court challenging the special court's order acquitting all the accused.

YES Bank case: Rana Kapoor's Rs 127-crore London flat attached by ED

It claimed that the agency obtained "information from a reliable source that Kapoor was trying to alienate this property in London and that he has hired a reputed property consultant

ED attaches properties worth Rs 255.17 cr of Kanva Group under PMLA

Following complaints from the Office of Registrar of Cooperative Societies in Bengaluru, the investigation was initiated

Hawala dealer Naresh Jain's custody extended in PMLA case of over Rs 1 trn

The case is linked to alleged dubious transactions worth over Rs 1 trillion made using over 550 shell firms over the last few years

ED arrests ex-Rajasthan health dept official, son in money laundering case

They were produced before a local court on Friday that sent them to 10 days in ED custody

SC to examine if assets can be considered for liquidation to settle dues

UBHL has challenged the March 6 order of the Karnataka High Court upholding the decision of a single judge to wind up the company

ED registers money laundering case in Rs 1,000 cr Chinese hawala scam

Probe allegedly reveals that at the behest of Chinese individuals, more than 40 bank accounts were created in various dummy entities

Ex-Malaysian PM Najib sentenced to 12 yrs in jail, fined for abuse of power

The court also sentenced him to 10 years in jail on each of three charges of criminal breach of trust and three charges of money laundering

ED registers money laundering complaint in Kerala gold smuggling case

They said the agency has registered an Enforcement Case Information Report (ECIR), equivalent of a police FIR, after studying the NIA FIR filed earlier.

ED files money laundering case in Medanta hospital land allotment case

The central probe agency has registered a criminal case under the Prevention of Money Laundering Act

YES Bank case: Jet Airways founder Naresh Goyal appears before ED in Mumbai

Jet Airways' loan exposure to the crisis-ridden Yes Bank is about Rs 550 crore.

ED moves Delhi HC challenging Ratul Puri's bail in money laundering case

The plea is listed for hearing before Justice Rajnish Bhatnagar on February 10

Common man bears the cost of wilful default as promoters destroy wealth

Opacity and lack of regulatory compliance is high among such promoters

ED arrests DHFL's Kapil Wadhawan in Iqbal Mirchi money laundering case

At present, DHFL is undergoing proceedings under the insolvency law.

Money laundering case: ED files chargesheet against former BPSL CMD Singal

Singal was placed under arrest on November 22 last year under the PMLA after he was questioned in connection with the case

INX media case: Supreme Court to hear Chidambaram's bail plea on Wednesday

A bench, headed by newly-sworn-in Chief Justice of India S A Bobde, on Monday ordered the listing of the bail plea before an appropriate bench on Wednesday

Relief for D K Shivakumar as Delhi HC grants bail in money-laundering case

The court directed that he be released on bail on furnishing a bond of Rs 25 lakh and two sureties of like amount

Delhi HC hears D K Shivkumar's bail plea, will pass order on September 25

The ED accused Shivakumar of committing 'serious economic offence' and said it's a threat to national economy

ED has filed money laundering case against Rolls Royce, others: Officials

ED has booked the case under provisions of the Prevention of Money Laundering Act (PMLA) after going through a CBI FIR, which was registered in the case in July this year

Wolf of Wall Street producer charged in $248-mn 1MDB money laundering case

Prosecutors alleged Riza Aziz received a total of $248 million as a result of misappropriation of 1MDB funds.