money laundering act

Abhishek Verma’s wife denied bail


August 30th, 2012 - 10:43 pm ICT by IANS
New Delhi, Aug 30 (IANS) A Delhi court Thursday dismissed the bail plea of businessman Abhishek Verma's wife in a money laundering case lodged by the Enforcement Directorate (ED).Additional Chief ... Read more...

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ED officials grills Jagan in jail


July 13th, 2012 - 8:10 pm ICT by IANS
Hyderabad, July 13 (IANS) The Enforcement Directorate Friday questioned YSR Congress Party leader Y.S. Jaganmohan Reddy in illegal assets case at the Chanchalguda Central Jail here.A team of ED officials ... Read more...

Posted in Politics |

Court allows ED to question Jagan for 14 days


July 6th, 2012 - 5:14 pm ICT by IANS
Hyderabad, July 6 (IANS) In yet another setback to YSR Congress Party leader Y.S. Jaganmohan Reddy, a special court here Friday permitted the Enforcement Directorate (ED) to question him in ... Read more...

Posted in Politics |

ED plea to quiz Jagan: Court decision July 6 (Lead)


July 2nd, 2012 - 7:19 pm ICT by IANS
Hyderabad, July 2 (IANS) A CBI special court here Monday reserved till July 6 its order on a petition by the Enforcement Directorate (ED) for permission to question YSR Congress ... Read more...

Posted in Politics |

Court order July 6 on ED plea to quiz


July 2nd, 2012 - 6:03 pm ICT by IANS
Hyderabad, July 2 (IANS) A special court Monday reserved till July 6 its order on a petition by the Enforcement Directorate (ED) for permission to question YSR Congress Party ... Read more...

Posted in Politics |

Jagan celebrates party’s win in jail


June 15th, 2012 - 8:10 pm ICT by IANS
Hyderabad, June 15 (IANS) Y.S. Jaganmohan Reddy Friday celebrated his YSR Congress Party's landslide win in the Andhra Pradesh by-elections at the Chanchalguda Central Jail here.Jagan, as the young MP ... Read more...

Posted in Politics |

Court adjourns hearing on ED’s plea in Jagan, OMC cases


June 7th, 2012 - 4:50 pm ICT by IANS
Hyderabad, June 7 (IANS) A special Central Bureau of Investigation (CBI) court Thursday adjourned hearing on a petition of the Enforcement Directorate (ED), seeking permission to question the accused in ... Read more...

Posted in Politics |

ED to move court to question Jagan


May 30th, 2012 - 12:23 pm ICT by IANS
Hyderabad, May 30 (IANS) After the Central Bureau of Investigation (CBI), the Enforcement Directorate (ED) is set to turn the heat on MP Y.S. Jaganmohan Reddy on charges of corruption.The ... Read more...

Posted in Politics |

CBI allowed to attach Jagan’s properties


May 17th, 2012 - 7:06 pm ICT by IANS
Hyderabad, May 17 (IANS) Tightening the noose around YSR Congress Party chief Y.S. Jaganmohan Reddy, the Andhra Pradesh government Thursday granted permission to the Central Bureau of Investigation (CBI) to ... Read more...

Posted in Politics |

Bharti Airtel under ED scanner for money laundering


May 15th, 2012 - 9:07 pm ICT by IANS
New Delhi, May 15 (IANS) The Enforcement Directorate is probing telecom service provider Bharti Airtel for money laundering, Parliament was informed Tuesday."Directorate of Enforcement is investigating cases under the provisions ... Read more...

Posted in Business |

Adarsh scam: Money laundering case against 14 accused


April 30th, 2012 - 7:24 pm ICT by IANS
Mumbai, April 30 (IANS) The Enforcement Directorate Monday said it has registered a money laundering case against 14 accused, including former Maharashtra chief minister Ashok Chavan, in Mumbai's Adarsh housing ... Read more...

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Koda gets bail in illegal mining case, to stay in jail


April 5th, 2012 - 6:24 pm ICT by IANS
Ranchi, April 5 (IANS) The Jharkhand High Court Thursday granted bail to former chief minister Madhu Koda in an illegal mining case, but he will continue to stay in jail ... Read more...

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2G case: Court notice to government on property attachment


February 22nd, 2012 - 11:37 pm ICT by IANS
New Delhi, Feb 22 (IANS) The Delhi High Court Wednesday issued notice to the central government on a plea filed by a construction company challenging an Enforcement Directorate (ED) order ... Read more...

Posted in Business |

Kushwaha now under ED scanner


January 8th, 2012 - 4:16 pm ICT by IANS
New Delhi, Jan 8 (IANS) The Enforcement Directorate, India's premier probe agency for money laundering, is studying the alleged multi-crore Uttar Pradesh rural health scam and may register cases ... Read more...

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Charges filed against two former Jharkhand ministers


November 19th, 2011 - 11:36 pm ICT by IANS
Ranchi, Nov 19 (IANS) Charges of money-laundering were framed Saturday against two former Jharkhand ministers who are in jail for the last two years in cases of corruption.The Enforcement Directorate ... Read more...

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Apex court cancels Hasan Ali’s bail


September 30th, 2011 - 7:22 pm ICT by IANS
New Delhi, Sep 30 (IANS) The Supreme Court Friday cancelled the bail of alleged money launderer Hasan Ali Khan, described as the country's top tax evader. The apex court bench of ... Read more...

Posted in Business |

Supreme Court to rule Sep 29 on Hasan Ali’s bail (Lead)


September 20th, 2011 - 10:36 pm ICT by IANS
New Delhi, Sep 20 (IANS) The Supreme Court Tuesday reserved for Sep 29 its order on the centre's plea seeking cancellation of the bail granted to alleged money launderer Hasan ... Read more...

Posted in Business |

Supreme Court to rule Sep 29 on Hasan Ali’s bail


September 20th, 2011 - 3:13 pm ICT by IANS
New Delhi, Sep 20 (IANS) The Supreme Court Tuesday reserved for Sep 29 its order on the centre's plea seeking cancellation of the bail granted to alleged money launderer Hasan ... Read more...

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Supreme Court stays Hasan Ali’s bail (Second Lead)


August 16th, 2011 - 11:07 pm ICT by IANS
New Delhi, Aug 16 (IANS) The Supreme Court Tuesday stayed a Bombay High Court order granting bail to alleged money launderer and tax evader Hasan Ali Khan.An apex court bench ... Read more...

Posted in Business |

Supreme Court stays Hasan Ali’s bail (Lead)


August 16th, 2011 - 1:22 pm ICT by IANS
New Delhi, Aug 16 (IANS) The Supreme Court Tuesday stayed the Bombay High Court order granting bail to alleged money launderer and tax evader Hasan Ali Khan.The bench headed by ... Read more...

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Hasan Ali granted bail, collapses in courtroom


August 12th, 2011 - 6:16 pm ICT by IANS
Mumbai, Aug 12 (IANS) The Bombay High Court Friday granted bail to alleged money launderer and tax evader Hasan Ali Khan as the prosecution could not establish his offence under ... Read more...

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Hasan Ali’s wife exempted from court appearance


August 10th, 2011 - 10:37 pm ICT by IANS
Mumbai, Aug 10 (IANS) The Bombay High Court Wednesday exempted Rheema Khan, wife of alleged money launderer and tax evader Hasan Ali Khan, from appearing before a special court that ... Read more...

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Court orders CBI probe into Jagan?s assets


August 10th, 2011 - 10:08 pm ICT by IANS
Hyderabad, Aug 10 (IANS) In a major setback to YSR Congress party chief Y.S. Jaganmohan Reddy, the Andhra Pradesh High Court Wednesday ordered a full-fledged CBI probe into his alleged ... Read more...

Posted in Politics |

Court summons kidney scam kingpin from Jaipur


July 24th, 2011 - 7:14 pm ICT by IANS
New Delhi, July 24 (IANS) Amit Kumar, the suspected kingpin of a scam involving illegal kidney transplants and currently lodged in a Rajasthan jail, has been summoned by a Delhi ... Read more...

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Hasan Ali’s wife told to face investigators


July 4th, 2011 - 7:54 pm ICT by IANS
Mumbai, July 4 (IANS) A Mumbai special court Monday ordered Reema Ali Khan, wife of suspected tax evader Hasan Ali Khan, to appear before the enforcement directorate (ED) in connection ... Read more...

Posted in Business |

Money-laundering case against suspended Prasar Bharti chief


June 21st, 2011 - 10:38 pm ICT by IANS
New Delhi, June 21 (IANS) The Enforcement Directorate (ED) Tuesday registered a money laundering case against suspended Prasar Bharti chief B.S. Lalli over irregularities in awarding broadcasting rights contract ... Read more...

Posted in Business |

Digvijay attacks Ramdev’s ‘drama’


June 12th, 2011 - 9:40 pm ICT by IANS
Bhopal, June 12 (IANS) Unleashing a fresh attack on yoga guru Baba Ramdev, Congress general secretary Digvijay Singh Sunday described his nine-day fast as "a drama and not a satyagraha".He ... Read more...

Posted in Politics |

High court orders probe in Amar Singh’s financial affairs


May 20th, 2011 - 4:51 pm ICT by IANS
Allahabad, May 20 (IANS) Expelled Samajwadi Party leader Amar Singh's troubles continue with the Allahabad High Court Friday asking the Enforcement Directorate to probe his financial affairs following charges ... Read more...

Posted in Politics |

Hasan Ali’s judicial custody extended till Wednesday


May 9th, 2011 - 7:07 pm ICT by IANS
Mumbai, May 9 (IANS) A Mumbai sessions court Monday extended the judicial custody of alleged tax evader and money launderer Hasan Ali Khan till May 11."Mr. Khan's judicial custody has ... Read more...

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Hasan Ali chargesheeted by ED


May 6th, 2011 - 7:10 pm ICT by IANS
Mumbai, May 6 (IANS) The Enforcement Directorate (ED) Friday filed a chargesheet against Hasan Ali Khan, alleged money launderer and the country's top tax evader, and his associate Kolkata-based businessman ... Read more...

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Hasan Ali sent to ED custody for three days


April 30th, 2011 - 5:23 pm ICT by ANI
Mumbai, Apr 30 (ANI): A Mumbai sessions court on Saturday granted a three-day custody of Pune-based stud farm owner Hasan Ali, who is alleged to have stashed away over eight billion dollars ... Read more...

Posted in National |

ED to attach assets of firms in 2G case (Lead)


April 27th, 2011 - 9:57 pm ICT by IANS
New Delhi, April 27 (IANS) The Enforcement Directorate (ED) Wednesday told the Supreme Court that it had initiated proceedings to attach the properties of five companies allegedly involved in ... Read more...

Posted in Uncategorized |

Black money case: Hasan Ali’s judicial custody extended till May 7


April 26th, 2011 - 8:32 pm ICT by ANI
Mumbai, Apr 26 (ANI): A Mumbai Sessions court on Tuesday extended the judicial custody of Pune-based stud farm owner Hasan Ali, who is alleged to have stashed away over eight billion dollars ... Read more...

Posted in National |

Supreme Court pulls up Govt. over black money probe


April 21st, 2011 - 7:44 pm ICT by ANI
New Delhi, Apr 21 (ANI): Reiterating its concern that black money is being earned from drug trafficking and terrorist activities, the Supreme Court on Thursday came down heavily on the government with ... Read more...

Posted in National |

Views sought on bill to curb bribery by foreigners


April 12th, 2011 - 11:36 pm ICT by IANS
New Delhi, April 12 (IANS) Close on the heels of the government agreeing to speed up the drafting of the Lokpal Bill, the Rajya Sabha secretariat has invited suggestion from ... Read more...

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