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ED arrests Unitech promoters Sanjay & Ajay Chandra in money laundering...

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Will the shenanigans of Unitech promoters end now with their arrest? The Enforcement Directorate (ED) on Tuesday arrested jailed promoter brothers of the Unitech realty...

Real estate company IREO MD Lalit Goyal arrested by ED

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ED arrests IREO group's Lalit Goyal in money laundering case Days after being apprehended from Delhi Airport, the Enforcement Directorate (ED) on Tuesday arrested Lalit...

Enforcement Directorate arrests Unitech founder Ramesh Chandra, daughter-in-law Preeti Chandra

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Unitech founder Ramesh Chandra, daughter-in-law held by ED in money-laundering case The Enforcement Directorate on Monday arrested Unitech founder Ramesh Chandra, his daughter-in-law Preeti Chandra...

ED files charge sheet against Avantha Group promoter Gautam Thapar for...

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ED files charge sheet against Gautam Thapar in money laundering case The Enforcement Directorate (ED) on Friday filed a charge sheet against Avantha Group promoter...

Supreme Court calls Tihar Jail authorities “shameless”. Shifts Unitech Brothers Ajay...

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Supreme Court directs ex-Unitech promoters to be shifted to Mumbai's Arthur Road, Taloja jails Calling the Tihar Jail administration “shameless” the Supreme Court Thursday directed...

Delhi High Court refuses to stay Amnesty’s petition to stay the...

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In a big setback to the multinational NGO Amnesty International, Delhi High Court refused to stay the attachment of its bank accounts and deposits...

ED attaches over Rs.17 crore assets of Amnesty International India on...

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ED attaches bank accounts of AIIPL & IAIT under PMLA The Enforcement Directorate (ED) on Tuesday attached over Rs.17 crore bank deposits in connection with...

ED arrests Yes Bank co-founder Rana Kapoor in fresh money laundering...

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ED arrested Rana in fresh money laundering case The Enforcement Directorate (ED) has arrested Yes Bank’s main promoter Rana Kapoor in a fresh money laundering...

ED arrests money laundering businessman cum politician & party hopper ex-TMC...

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K D Singh in trouble after caught for cheating, arrested by ED At last K D Singh, the money laundering businessman cum politicians and ex-Rajya...

Nirav Modi to be extradicted to India under US’s RICO Act?

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Fugitive diamantaire Nirav Modi has been charged with violating Racketeer Influenced and Corrupt Organizations (RICO) Act in an American bankruptcy court. This could pave...

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