Money laundering
- India
Businessman loses over Rs 15 cr in ‘digital arrest’ scam
Belagavi: An 81-year-old businessman has allegedly lost over Rs 15 crore in a ‘digital arrest’ scam after fraudsters posing as CBI officials accused him of involvement in a financial crime, police said.…
- Hyderabad
Hyderabad firms in bank fraud: ED attaches assets worth Rs 35.05 cr
Hyderabad: The Directorate of Enforcement (ED) has attached immovable properties worth Rs 35.05 crore belonging to Beereddy Narsimha Reddy and Anil Beniprasad Agarwal in connection with a bank fraud and money laundering…
- India
Delhi court grants interim bail to Al-Falah chairman in money laundering case
New Delhi: A Delhi court has granted two-week interim bail to Al-Falah group chairman Jawed Siddiqui in a money laundering case to allow him to take care of his wife, who is…
- Hyderabad
Bank fraud case: ED attaches Rs 26.86 cr worth assets of Saubhagya Ispat India Pvt Ltd
Hyderabad: The Enforcement Directorate (ED) on Friday provisionally attached immovable properties worth Rs 26.86 crore belonging to Saubhagya Ispat India Pvt Ltd in connection with a bank loan fraud case. The ED’s…
- Hyderabad
ED raids against Reliance Power Ltd in Mumbai, Hyderabad
New Delhi: The Enforcement Directorate on Friday conducted searches at multiple locations in Mumbai and Hyderabad as part of a money laundering investigation against Reliance Power Ltd., a group company of businessman…
- 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…
