Search results for: money laundering
If you're not happy with the results, please do another search.
Browse our exclusive articles!
Hyderabad Court Sentences Chakkilam Trade House Limited Employees and Bank Officials
The Metropolitan Sessions Court in Hyderabad found all of the defendants guilty of the offence of money laundering as defined in section 3 of...
PMLA Provision Used by ED Bangalore to Attach Rs.20 Lakh Bribe Amount in Case Against NHAI Officer
The Directorate of Enforcement (ED) has provisionally attached a bribe amount of Rs. 20 lahks in the case of Akil Ahmed, a Regional Officer...
ED Seizes Cash and Evidence in Scholarship Scheme Fraud; Conducts Search & Seizure on 22 Locations in UP
In connection with the fraudulent use of the Post-matriculation Scholarship Scheme by a number of educational institutions, including S. S. Institute of Management, Mampur,...
ED attaches Rs 828 Cr assets of Ludhiana’s M/s SEL Textiles in Bank Fraud case
The Directorate of Enforcement (ED) has taken action against a Ludhiana based company, M/s SEL Textiles Limited, in connection with a bank fraud case....
ED: Investigated terror financing case namely Mohammad Shafi Shah, Talib Lali, Muzaffar Ahmad Dar, Mushtaq Ahmad
4 terrorists, including Mohammad Shafi Shah, Talib Lali, Muzaffar Ahmad Dar, and Mushtaq Ahmad Lone, were found guilty of money laundering under section 3...
