Money laundering
- Delhi
Atishi asks ED to reveal action against BJP in ‘money laundering’ cases
New Delhi, Apr 6 (PTI) A day after getting a notice from the Election Commission, Delhi minister Atishi on Saturday asked the ED to reveal the action taken against BJP leaders in…
- India
RFL PMLA case: ED attaches Rs 124-cr worth assets
New Delhi: The Enforcement Directorate on Tuesday said it has attached assets worth more than Rs 124 crore belonging to various companies as part of a money laundering investigation against Religare Finvest…
- Top Stories
Judicial Custody of Hemant Soren extended till April 4 in money laundering case
Ranchi: The Special PMLA court in Ranchi on Thursday extended the judicial custody of former Jharkhand Chief Minister Hemant Soren till April 4 in connection with a money laundering case related to…
- India
ED conducted raids at Lalu Prasad aide Subhash Yadav’s premises
Patna: Separate teams of the Enforcement Directorate (ED) on Saturday conducted raids at the locations of Subhash Yadav, a close aide of RJD chief Lalu Prasad Yadav, in Patna. Subhash Yadav, a…
- News
Delhi HC reserves order on Amanatullah Khan’s anticipatory bail plea
New Delhi: The Delhi High Court on Monday reserved its order on a plea by AAP MLA Amanatullah Khan seeking anticipatory bail in a money laundering case related to alleged irregularities in…
- India
Money laundering concerns and KYC non-compliance led to ban on Paytm Bank by RBI
New Delhi: Money laundering concerns and questionable dealings of hundreds of crores of rupees between popular wallet Paytm and its lesser-known banking arm had led Reserve Bank of India to clamp down on…
- India
HC dismisses plea alleging illegal custody of accused in Vivo money laundering case
New Delhi: The Delhi High Court has rejected petitions alleging the judicial custody of the Managing Director of Lava International mobile company, Hari Om Rai, and two other accused in a money…
- India
Excise policy scam: SC rejects Sisodia’s pleas for bail review
New Delhi: The Supreme Court has dismissed AAP leader Manish Sisodia’s pleas seeking review of its October 30 verdict dismissing his bail petitions in the corruption and money laundering cases related to…
- Technology
FTX’s Sam Bankman-Fried found guilty on all 7 counts
New York: Sam Bankman-Fried, co-founder and former CEO of collapsed crypto exchange FTX, has been found guilty on all seven counts related to fraud and money laundering. The US Attorney’s office at…
- Bangalore
ED conducts search operations in Bengaluru in Opto Circuits bank fraud case
New Delhi: The Enforcement Directorate (ED) on Tuesday conducted search operations at five different locations in Bengaluru in connection with a bank fraud case involving Opto Circuits India Ltd and associated individuals.…
- Hyderabad
ED arrests 3 under PMLA in IPO scam involving Hyderabad firm
Hyderabad: The Directorate of Enforcement (ED) has apprehended Nirmal Kotecha, Pavan Kuchana, and Kishore Tapadia under the provisions of the Prevention of Money Laundering Act (PMLA) in connection with the Initial Public…
- India
India likely to unveil global database of crypto exchanges soon
In an effort to combat crimes and money laundering activities, India is preparing to launch a global database of crypto exchanges. This database will also include information on exchanges operating on the…
- Entertainment
‘Kaala’ trailer deep dives into world of ‘reverse hawala’
Mumbai: The trailer of the upcoming streaming series ‘Kaala’ was unveiled on Friday. It shows the workings of the parallel economy of black money as white money is turned to black through…
- Middle East
387 held in UAE in 2 year during anti-money laundering operation
Abu Dhabi: The United Arab Emirates (UAE) has arrested 387 internationally wanted suspects and seized more than Dirhams 4 billion (Rs 90,66,35,76,320) in the past two years in a major crackdown on…
- India
Abu Dhabi court convicts 13 Indians of money laundering
Abu Dhabi: The Abu Dhabi Criminal Court, which has jurisdiction over money laundering and tax evasion offences, convicted 13 Indian nationals and companies owned by them, for money laundering. They were found…
