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  • Mallikarjuna, Enforcement directorate, criminal case booked against dinakaran under pmla, Pmla

    Criminal Case Booked Against Dinakaran Under PMLA 02 May 2017

    A criminal case has been booked against the ousted AIADMK Leader TTV Dinakaran and others, by the Enforcement Directorate (ED), in connection with the Election Commission bribery case. After taking cognisance of a Delhi police FIR in the matter, officials...

    Keywords: AIADMK, Delhi Police, Mallikarjuna, TTV Dinakaran

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    Enforcement Directorate, Corruption Case, railway hotels pmla case tejashwi yadav appears before ed, Pmla

    Railway Hotels PMLA Case: Tejashwi Yadav Appears Before ED 10 October 2017

    Railway Hotels PMLA Case: Tejashwi Yadav Appears Before ED:- The officials said, in connection with its money laundering probe in the railway hotels allotment corruption case, Tejashwi Yadav, the son of RJD chief Lalu Prasad, on Tuesday appeared before the...

    Keywords: Railway Hotels PMLA Case, Corruption Case, Corruption Case, Enforcement Directorate

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    Prevention of Money Laundering Act (PMLA), YSR regime, cbi continues with raids on day 3, Pmla

    CBI continues with raids on day 3 20 August 2011

    CBI Joint Director Mr VV. Lakshminarayana, who has been supervising the raids on Jagan-owned companies and on those who invested in Jagan companies, said the search teams have concentrated on three places on the third day today. Speaking to media...

    Keywords: Deloitte auditing firm, MD of the Hetero Drugs, Mr Srinivasa Reddy, Bharati Cements

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    PMLA, Jacqueline Fernandez latest, jacqueline fernandez gets a huge relief, Pmla

    Jacqueline Fernandez Gets A Huge Relief 26 September 2022

    Jacqueline Fernandez Gets A Huge Relief:- Sri Lankan beauty Jacqueline Fernandez established herself in Bollywood and the actress is quite busy. The actress has been in news from the past few months after her name was involved in a Rs...

    Keywords: Jacqueline Fernandez latest, Jacqueline Fernandez case, Jacqueline Fernandez breaking updates, Patiala House Court

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    420, 409, ed to register cases against jagan jagathi, Pmla

    ED to register cases against Jagan, Jagathi 20 August 2011

    Even as the CBI raids continued for the third day today on companies owned by the YSR Congress president, YS Jaganmohan reddy and on those companies which invested in his group for gaining favours from the government, the raids and...

    Keywords: Hetero Drugs, Abhishek Singhvi, 420, Indira Television

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    VANPIC project, AP News, ed seizes rs 863 crore from jagan, Pmla

    ED seizes Rs. 863 crore from Jagan 06 March 2014

    Enforcement Directorate on Wednesday has seized assets and properties worth Rs 863 crore of YSR Congress chief Jaganmohan Reddy and his associates in the Vanpic case. ED has issued separate notices to Jagan and Nimmagada Prasad whose companies were favoured...

    Keywords: Money Laundering Act (PMLA), quid pro quo, Top Stories, Money Laundering Act (PMLA)

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    Satyam fraud, PMLA, satyam fraud ed attaches properties of ramalinga raju, Pmla

    Satyam fraud: ED attaches properties of Ramalinga Raju 18 October 2012

    In a major development, the Enforcement Directorate has attached the properties Ramalinga Raju, the founder of Satyam company. The worth of the properties attached is Rs. 822 crore. Under Prevention of Money Laundering Act (PMLA), these assets were identified as...

    Keywords: ED, Satyam Ramalinga Raju, PMLA, Enforcement Directorate

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    FEMA, YSR cabinet, ed can have access to charge sheets cbi court, Pmla

    ED can have access to charge sheets: CBI Court 08 June 2012

    The CBI Court, which is trying Jaganmohan Reddy's illegal assets case, has permitted the Enforcement Directorate to have a look at the copies of second and third charge sheets filed by the Central Bureau of Investigation, which is probing illegal...

    Keywords: ED, ED, PMLA, ED

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    jagn, ysrcp, ed questioning to begin jagan s da case, Pmla

    ED questioning to begin, Jagan's DA case 24 June 2012

    The list of detainees at the Chenchaguda prison in the Disproportionate Assets (DA) case of the YSR Congress Party (YSRCP) Chief Y S Jagan Mohan Reddy are to be questioned by the Enforcement Directorate (ED) from Today.  ED has sought...

    Keywords: emaar, ysrcp, fema, jagan mohan reddy

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    Dawood Ibrahim, Dawood Ibrahim, fugitive dawood ibrahim funded zakir naik, Pmla

    Fugitive Dawood Ibrahim Funded Zakir Naik 20 February 2017

    In a major revelation by Zakir Naik’s aide, it has come to know that underworld don fugitive Dawood Ibrahim used to fund Zakir Naik's NGO Islamic Research Foundation (IRF). Zakir Naik's chief financial officer (CFO) Aamir Gazdar revealed that, "Dawood...

    Keywords: Zakir Naik, Aamir Gazdar, Islamic Research Foundation (IRF), Zakir Naik

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    Dayanidhi Maran, ED case against Maran brothers, ed files case against maran brothers under pmla, Pmla

    ED files case against Maran brothers under PMLA 08 February 2012

    The Enforcement Directorate of the Finance Ministry has registered a case against former Union Minister Dayanidhi Maran and his brother Kalanidhi Maran under various sections of the Prevention of Money Laundering Act (PMLA). The case relates to the illegal gratification...

    Keywords: case against Marans under PMLA, Dayanidhi Maran, Dayanidhi Maran, ED case against Maran brothers

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