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SAYED MASOOD ED
Jamiat chief Madani's Al Falah remarks trigger row, BJP says 'save terrorist jamaat' activeJamiat Ulama-i-Hind chief Maulana Arshad Madani's comments on Muslim discrimination sparked a BJP backlash. Madani cited Al Falah Universit...- Do you expect armed forces to take selfies and show proof: Nirmala SitharamanYou have to trust the Indian armed forces because what they are doing is for securing the country.
- Mumbai ponzi case: ED attaches Rs 91 crore in Singapore bank accountThe amount pertains to the City Limousine chitfund case. A probe is underway against the chitfund Chairman, Sayed M Masood, for floating po...
- Enforcement Directorate attaches Rs 116 crore kept in Singapore bankED has successfully attached around Rs 166 cr kept in a Singapore bank in connection with money laundering probe in a city-based ponzi scam...
- Ponzi scheme: ED attaches Rs 1.04 crore assets of Mumbai firmED has attached properties worth Rs 1.04 crore in connection with its money laundering probe against a Mumbai-based firm and its owner for ...
- Court freezes flat of Mumbai businessman for Ponzi scam launderingThe agency is probing the case under the Prevention of Money laundering Act (PMLA) alongside the Economic Offences Wing of Mumbai Police.
- SFIO probe calls Rs 1,700 crore Tata-Unitech deal in 2007 dubious and disguisedThese initial findings, which have been reviewed by ET are currently being analysed at the SFIO headquarters in Delhi.
- PMLA court freezes Rs 1.93 crore funds of Mumbai chitfund firmA special anti-money laundering court here has issued freezing orders on Rs 1.92 crore of cash deposits of Mumbai-based firm City Limouzine...
- ED's attachment of Syed Masood's Swiss bank accounts upheldAdjudicating authority under the PMLA has upheld the ED's action that had attached the Swiss bank accounts of Sayed Masood for allegedly du...
- Bail plea of City Limousines chief Sayed Mohammed Masood rejectedThe court held that prima facie a case was made out against the accused and that investigation was still on and the accused could not be gr...
- Black money: Swiss bank accounts of Mumbai-based businessman frozenEnforcement Directorate has frozen about Rs 6 crore of stashed funds of a Mumbai-based businessman in an alleged money laundering case.
- Mumbai attack was meant to topple my govt, says ZardariAsif Ali Zardari said that the Mumbai attacks were targeted at his govt.
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