Thu, Apr 18, 2024 | Updated 11:44 IST
Delhi Jal Board money laundering case: Court grants bail to CA in money laundering case
Apr 09, 2024
He has been charged sheeted along with three others including a former Chief Engineer at Delhi Jal Board (DJB) by the Enforcement Directorate (ED)....
Two convicted by Delhi Court under PMLA Act for defrauding bank
Apr 02, 2024
The Rouse Avenue Court of Delhi has convicted two persons accused of committing the offense of money-laundering as defined under Section 3 of Prevention...
Israeli authorities bust money-laundering ring
Mar 04, 2024
During raids in several towns, investigators seized hundreds of thousands of shekels in cash, five luxury cars, computers, checks, jewelry, invoices, and more.
ED searches several locations in Indore land fraud case, seizes Rs 91 lakh cash
May 12, 2023
Directorate of Enforcement (ED) on Friday conducted searches at six premises in Madhya Pradesh and Maharashtra in a Money Laundering Case under the provisions...
Section 19 of PMLA is reasonable, says SC
Jul 27, 2022
New Delhi [India], July 27 : The Supreme Court on Wednesday held that Section 19 of the Prevention of Money Laundering Act, which deals...
ED arrests man in money laundering case involving Rs 750 crores
Oct 31, 2020
New Delhi [India], October 31 : The Enforcement Directorate (ED) has arrested Sai Chandrasekhar for his involvement in the offence of money laundering under...
Lahore court grants interim bail to PM Shehbaz Sharif's son Suleman in money laundering case
Dec 25, 2022
Israel has new anti-money laundering law
Aug 30, 2023
ED attaches assets worth Rs 26.98 cr of Rose Valley Group in money laundering case
Oct 06, 2021
ED conducts searches in church-fund embezzlement case
Apr 28, 2023
Delhi ex-minister Satyendra Jain moves SC seeking bail in money laundering case
May 15, 2023
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