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Court gives custody of Saradha scam accused`s wife, son to ED

Last Updated: Thursday, April 17, 2014, 19:35

A city court today granted five days` custody of the wife and son of multi-crore Saradha scam accused Sudipta Sen to the Enforcement Directorate.

Chennai airport `chaiwallah` lands in laundering soup

Last Updated: Sunday, January 19, 2014, 12:49

A tea vendor working at the Meenambakkam airport here has landed in money laundering net after a PMLA court recently froze his assets, which include large cash deposits and 2.5 kg of gold jewellery, in connection with a bribery case.

ED seizes high-end branded watches of Abhishek Verma, wife

Last Updated: Wednesday, October 23, 2013, 18:31

The Enforcement Directorate ordered attachment of over a dozen high-end branded watches belonging to arms dealer Abhishek Verma and his wife.

Multiple agencies crackdown on Ponzi schemes, Saradha Group

Last Updated: Saturday, April 27, 2013, 19:02

Investigating wings Sebi, RBI, IT Department and Enforcement Directorate cracked down on Ponzi schemes and initiated action against Saradha Group under Prevention of Money Laundering Act (PMLA).

Bastawade fears for life from three persons

Last Updated: Thursday, April 25, 2013, 19:46

A special court reserved the order on a petition moved by money laundering accused Anil Bastawade claiming threat to life from three persons.

Bombay HC to hear Adarsh scam case on Feb 8

Last Updated: Friday, January 18, 2013, 19:45

The Bombay High Court on Friday posted for hearing on February 8 a PIL alleging money laundering in the Adarsh Housing scam.

Madhu Koda`s judicial custody extended till Jan 21

Last Updated: Saturday, December 22, 2012, 00:59

A special court on Friday extended the judicial custody of former Jharkhand Chief Minister Madhu Koda, who is facing money laundering charges, till January 21.

ED attaches Rs 884 crore of shares, assets in Reddy`s OMC

Last Updated: Wednesday, December 05, 2012, 20:30

Assets worth Rs 884 crore was attached under Prevention of Money Laundering Act in Obulapuram Mining Company case involving former Karnataka Minister G Janardhana Reddy, Enforcement Directorate said.

Money-laundering allegations: Mahindra Satyam gets notice

Last Updated: Wednesday, November 21, 2012, 13:25

The Adjudicating authority under the Prevention of Money Laundering Act (PMLA) has issued notices to Satyam Computer Services Ltd (Mahindra Satyam) to appear before it in connection with a money-laundering case involving its previous management.

ED attaches Rs 1 lakh of separatist leader of Geelani faction

Last Updated: Sunday, May 20, 2012, 18:33

The order to attach Rs one lakh allegedly belonging to Firdous Ahmed Shah came in the wake of the Centre and the state government directing the ED to fast-track probe in 18 hawala-related cases.

Charges framed against 2 ministers in Koda govt

Last Updated: Sunday, November 27, 2011, 18:35

Koda, who was Jharkhand Chief Minister from September 2006 to August 2008, was arrested on November 30, 2009.

ED to question Hasan Ali, Tapuriah in PMLA case

Last Updated: Monday, June 20, 2011, 21:39

A special Prevention of Money Laundering Act court has allowed the Enforcement Directorate to question Hasan Ali Khan and Kashinath Tapuriah.