Tag: laundering

A court in New Delhi sent four persons, including the managing director of Lava International mobile company and a Chinese national, to three-day Enforcement Directorate custody in a money-laundering ...

Former Delhi Minister Satyendar Jain during his treatment at a hospital in New Delhi. File | Photo Credit: PTI The Supreme Court on Tuesday extended till September 25 the ...

Image Source : PTI/FILE PHOTO Hero Motocorp Chairman Pawan Munjal during an event As part of a money laundering probe, the enforcement directorate (ED) conducted raids on Tuesday against ...

PTI Tribune News Service New Delhi, August 1 The Enforcement Directorate today conducted searches under provisions of the Prevention of Money Laundering Act (PMLA) at premises linked to Hero ...

NEW DELHI: The Enforcement Directorate (ED) on Tuesday conducted raids on the chairman of Hero MotorCorp, Pawan Munjal and others, after taking cognisance of a Directorate of Revenue Intelligence ...

The Enforcement Directorate on Thursday stated it has frozen assets price Rs 143 crore of distinguished Kerala-based NBFC Manappuram Finance Ltd's MD and CEO V P Nandakumar after it ...