English | मराठी 
    
Home » money laundering You are browsing entries tagged with “money laundering”

ED registers criminal case against Zakir Naik, IRF

Zakir NaikMumbai : The Enforcement Directorate has registered a criminal case against controversial Islamic preacher Zakir Naik and his organisation IRF under money laundering laws. Officials said the agency’s zonal office [...]

December 30th, 2016 | Posted in Highlights,Mumbai | Read More »

Banks asked to do central data checking: RBI on laundering

RBIMumbai : With more and more instances of money laundering and fraudulent currency exchange surfacing, RBI today warned of stern action against wrongdoers and asked banks to carry out a [...]

December 13th, 2016 | Posted in Business,Highlights | Read More »

Bhujbal’s hospital stay: JJ Dean appears before PMLA court

Chagan Bhujbal     Mumbai : Dean of JJ Hospital T P Lahane today appeared before a special PMLA court here amid allegations that senior NCP leader and money laundering case accused [...]

December 8th, 2016 | Posted in Highlights,Mumbai,Topnews | Read More »

HC seeks ED report on money laundering case against Bhujbal

Chhagan BhujbalMumbai : The Bombay High Court today directed the Enforcement Directorate (ED) to submit a report regarding its probe against former Maharashtra deputy Chief Minister Chhagan Bhujbal and his family [...]

November 17th, 2016 | Posted in Highlights,Mumbai,Topnews | Read More »

MAllya PMLA case: ED to seize fresh Rs 17,00 crore assets

Vijay Mallya     Mumbai : With a special PMLA court allowing its plea for further attachments, ED will soon seize fresh assets worth Rs 1,700 crore, under CrPC laws, of liquor [...]

November 11th, 2016 | Posted in Highlights,Mumbai | Read More »

HC says it’s not inclined to grant interim relief to Bhujbal

Chhagan BhujbalMumbai : The Bombay High Court today said it was not inclined to grant the interim relief sought by former Maharashtra Deputy Chief Minister Chhagan Bhujbal in a petition filed [...]

September 27th, 2016 | Posted in Highlights,Mumbai | Read More »

Pankaja Munde calls on Bhujbal

Monsoon Maharashtra AssemblyMumbai : Maharashtra Rural Development Minister Pankaja Munde today called on beleaguered NCP leader Chhagan Bhujbal, who is currently recuperating at state-run J J hospital following an illness. “(Late BJP [...]

September 21st, 2016 | Posted in Highlights,Mumbai | Read More »

ED attaches Mallya’s assets worth Rs 6,630 cr

Vijay MallyaNew Delhi : The Enforcement Directorate (ED) today issued its second attachment order for assets worth Rs 6,630 crore against beleaguered businessman Vijay Mallya as it seized his farmhouse, flats [...]

September 3rd, 2016 | Posted in Highlights,Nation,Topnews | Read More »

ACB team in Nashik to take stock of Bhujbal’s properties

Bhujbal Farm     Nashik (Maha) : A special team of the Anti Corruption Bureau (ACB) from Mumbai today reached ‘Bhujbal Farms’ here to take stock of properties of former Maharashtra Deputy [...]

August 22nd, 2016 | Posted in Highlights,Maharashtra | Read More »

Bhujbal PMLA case: ED attaches Rs 90 crore assets

Chhagan Bhujbal      Mumbai : Initiating fresh action in the money laundering case against former Maharashtra Deputy Chief Minister Chhagan Bhujbal and his family, the ED today attached close to two [...]

August 11th, 2016 | Posted in Highlights,Mumbai | Read More »