Money laundering
- India
Raj Kundra appears before court in Bitcoin money laundering case; granted bail
Mumbai: A special court here on Friday granted bail to businessman Raj Kundra after he appeared before it in a money laundering case linked to an alleged Bitcoin scam. Special judge for…
- Business
Can’t say when I’ll return to India, Vijay Mallya tells Bombay High Court
Mumbai: Fugitive businessman Vijay Mallya, facing multiple cases of fraud and money laundering, told the Bombay High Court on Wednesday, February 18, that he cannot say when he will return to India…
- Hyderabad
Hyderabad ED files complaint against ex-CISF officer for pension fraud
Hyderabad: The Enforcement Directorate has filed a prosecution complaint against ex-Assistant Sub Inspector (ASI)/Ministerial staff, Roop Singh Meena of CISF, for embezzling over Rs 60 lakh in pension funds. The Rangareddy Court…
- Bangalore
MUDA case: ED attaches fresh assets worth more than Rs 20 crore
New Delhi: The Enforcement Directorate on Thursday, January 22, said it has attached fresh assets worth more than Rs 20 crore as part of its probe into the MUDA-linked money laundering case…
- Middle East
Dubai Court cancels Rs 367 crore fine for Indian businessman Abu Sabah
Dubai: The Dubai Court of Cassation has brought to an end the high-profile money laundering case involving Indian businessman Balvinder Singh Sahni, widely known as ‘Abu Sabah’, after partially overturning a ruling…
- Hyderabad
ED restores properties worth Rs 63 crore to SBI, UCO Bank in GS Oil Limited case
Hyderabad: The Directorate of Enforcement (ED) restored properties valued at Rs 63.05 crore to the State Bank of India and UCO Bank in connection with a money laundering investigation against G. S.…
- India
National Herald money laundering case: Gandhis under spotlight
New Delhi: A court here on Tuesday, December 16, refused to take cognisance of the Enforcement Directorate’s money laundering charge against Congress leaders Rahul Gandhi, Sonia Gandhi, and five others in the…
- Hyderabad
ED raids construction firm in Hyderabad over money laundering
Hyderabad: The Enforcement Directorate (ED) raided eight locations linked to a construction firm in Hyderabad in connection with money laundering on November 21 and 22. According to the agency, Jayathri Infrastructures India…
- India
ED files chargesheet against Robert Vadra in UK-based Sanjay Bhandari
New Delhi: The Enforcement Directorate has filed a chargesheet against businessman Robert Vadra, husband of Congress MP Priyanka Gandhi Vadra, in a money laundering case linked to UK-based arms consultant Sanjay Bhandari,…
- Telangana
iBomma piracy mastermind faces ED probe in money laundering case
Hyderabad: The Enforcement Directorate will be stepping in to investigate money laundering and related financial violations by iBomma website mastermind, Immadhi Ravi. The Hyderabad police arrested Ravi on Monday after he arrived…
- Middle East
Kuwait: No more buying gold and jewellery using cash
Kuwait City: Kuwait has prohibited the use of cash in the trade of gold, jewellery and precious metals transactions becoming one of the first Gulf countries to adopt such a measure aimed…
- India
Rs 11.14 crore assets of Dhawan, Raina linked to illegal betting
New Delhi: The Enforcement Directorate (ED) on Thursday said it has attached assets worth Rs 11.14 crore of former cricketers Shikhar Dhawan and Suresh Raina as part of a money-laundering probe linked…
- Business
ED attaches Rs 3,000 cr assets linked to Anil Ambani, Reliance Group
New Delhi: Assets worth more than Rs 3,000 crore linked to Reliance Group Chairman Anil Ambani, his group companies and linked entities have been attached as part of a money laundering investigation,…
- India
Money laundering: ED arrests executive of Anil Ambani’s Reliance Group
New Delhi: The Enforcement Directorate (ED) has arrested an executive of businessman Anil Ambani’s Reliance Group under the anti-money laundering law, official sources said on Saturday. Ashok Pal, Chief Financial Officer (CFO)…
- Telangana
Hyderabad: EAGLE cops arrests international hawala network drug kingpin
Hyderabad: Telangana’s Elite Action Group for Drug Law Enforcement (EAGLE) has arrested Dargaram Rataji Prajapati, who is allegedly a key kingpin in a drug money laundering network/hawala network operating from Mumbai. His…
