Home Tags Money Laundering

Tag: Money Laundering

ED summoned Soren to appear before it on August 24 in connection with the land grabbing case, where the central agency has already arrested 13 people
Corruption

Jharkhand CM Hemant Soren moves SC against ED summons

PGurus Newsdesk - 0
Jharkhand CM Hemant Soren knocks SC doors against ED summons in connection with a money laundering case Jharkhand Chief Minister Hemant Soren has moved the...
The operations resulted in the recovery and seizure of 9.34 kg jewellery worth Rs.6.98 crore, and 2.27 kg of gold coins and bars worth Rs1.37 crore
Banking

ED seizes jewellery, gold valued at Rs.8.35 crore in bank fraud...

PGurus Newsdesk - 0
Loan fraud: ED searches Transstroy India In recently conducted search operations by the Enforcement Directorate (ED) on bank lockers belonging to Cherukuri Sridhar and his...
ED lodged money laundering case based on an FIR registered under various sections of IPC against Hindustan Infracon India Ltd, its promoters & directors
Fraud

ED probes Hindustan Infracon India Ltd in Rs.199 cr Ponzi scheme...

PGurus Newsdesk - 0
ED searches premises of Hindustan Infracon India in Bengaluru over Ponzi scam On Saturday, the Enforcement Directorate (ED) said that it recently carried out search...
ED has been investigating IREO Group based on multiple FIRs filed against them for diverting and misappropriating funds of investors and customers
Money Laundering

ED arrests M3M promoter Basant Bansal in money laundering case

PGurus Newsdesk - 1
Real estate firm M3M Group's promoter Basant Bansal arrested in over Rs.400 cr money laundering case The Enforcement Directorate (ED) has arrested M3M promoter Basant...
Law and Order

Delhi Liquor Policy scam: Hyderabad businessman Sarath Chandra Reddy turns approver

Team PGurus - 0
Delhi court allows accused Sarath Chandra Reddy in Excise Policy money laundering case to turn approver Hyderabad-based businessman P Sarath Chandra Reddy has turned an...
The move comes just a day after the central agency raided multiple premises linked to the NBFC
Money Laundering

ED freezes Rs.143 cr of Manappuram Finance Limited in money laundering...

PGurus Newsdesk - 0
ED freezes assets of Manappuram Finance MD & CEO after raids The Enforcement Directorate (ED) said that in the recent searches conducted at six premises...
As the raids started, angry NCP activists gathered outside Mushrif's home and staged vociferous protests, raised slogans against the BJP, the government and the probe agencies
Corruption

ED raids NCP leader Hasan Mushrif, family, aides on corruption charges

PGurus Newsdesk - 1
ED swoops on NCP ex-Minister Hasan Mushrif for alleged charges corruption & money laundering On Wednesday the Enforcement Directorate (ED) raided the home and other...
The NIA and ED launched a massive nationwide search operation against groups, including PFI, and individuals allegedly supporting terrorists. Over PFI members have also been arrested
Law and Order

Massive crackdown on PFI: NIA, ED raids multiple places; over 100...

PGurus Newsdesk - 0
NIA, ED raids widespread entrance of India leaders in big crackdown; 300 officers are involved in raids In a massive crackdown on the Popular Front...
On Wednesday the Delhi High Court allowed Chinese smartphone maker Vivo to operate its various bank accounts frozen by the Enforcement Directorate (ED) in connection with a money laundering probe
Law and Order

Delhi HC allows Vivo India to operate frozen bank accounts, asks...

PGurus Newsdesk - 0
Delhi court gives Vivo 1 week time to furnish bank guarantee of Rs.950 crores On Wednesday the Delhi High Court allowed Chinese smartphone maker Vivo to...
The raids were in connection to purchase of property in West Bengal using illegally earned money that was transferred to Kolkata through the hawala route
Law and Order

ED conducts multiple raids in Bengal in money laundering case involving...

PGurus Newsdesk - 2
ED raids 10 locations in Bengal in multi-crore Bangladesh bank fraud In a major crackdown on money laundering, the Enforcement Directorate (ED) has raided at...
123...6Page 1 of 6

BOOKS

Dailymotion Facebook Instagram Paypal Soundcloud Telegram Twitter Youtube
© 2021 PGurus | All rights reserved.
error: Content is protected !!