Money laundering
- India
Govt blocks 232 foreign apps over gambling, money laundering concerns
New Delhi: The government has blocked 232 apps operated by overseas entities, including Chinese for being involved in betting, gambling and unauthorised loan service, according to an official source. Ministry of Electronics…
- India
Govt blocks 232 foreign apps, including Chinese for gambling, money laundering
New Delhi: The government has blocked 232 apps operated by overseas entities, including Chinese for being involved in betting, gambling and unauthorised loan service, according to an official source. Ministry of Electronics…
- India
SC reserves verdict on Rana Ayyub’s plea against summons in money laundering case
New Delhi: The Supreme Court on Tuesday reserved its verdict on a plea of journalist Rana Ayyub challenging the summons issued by a special court in Ghaziabad in the money laundering case.…
- India
ED arrests TMC spokesperson Saket Gokhale in money laundering case
New Delhi: The Enforcement Directorate has arrested Trinamool Congress (TMC) spokesperson Saket Gokhale in a money laundering case linked to alleged irregularities in a crowd funding initiative, official sources said Wednesday. Gokhale…
- India
SC to hear plea of journalist Rana Ayyub against summons in money laundering case
New Delhi: The Supreme Court is scheduled to hear on Monday the petition of journalist Rana Ayyub challenging the summons issued to her by a special PMLA court in Ghaziabad in a…
- India
Money laundering: SC agrees to hear plea of journalist Rana Ayyub against summons
New Delhi: The Supreme Court on Tuesday agreed to hear the petition of journalist Rana Ayyub challenging the summons issued to her by a special PMLA court in Ghaziabad in a money…
- India
SC denies bail to accused in Yes Bank scam money laundering case
New Delhi: The Supreme Court Friday refused to entertain the bail plea of Naresh T Jain, the internal auditor of travel firm Cox & Kings India and its group companies, who is…
- India
Excise scam: Court concludes hearing arguments on bail plea of Abhishek Boinpally
New Delhi: A Delhi court on Thursday concluded hearing the arguments on the bail application of businessman Abhishek Boinpally, arrested by the ED in a money laundering case related to the alleged…
- Business
Sam Bankman-Fried pleads not guilty to 8 counts of charges
New York: Sam Bankman-Fried, the former CEO of bankrupt crypto exchange FTX, has pleaded not guilty to fraud and money laundering charges. Bankman-Fried, also known as SBF, appeared at Manhattan federal court…
- India
Justice delayed, but happy: Siddique Kappan’s wife on grant of bail to him
Malappuram: The wife of Kerala-based journalist Siddique Kappan on Friday welcomed the bail granted to him in a money laundering case, but said it was “justice delayed”. “Justice delayed, but I am…
- India
ED attaches assets worth Rs 66.93cr in money laundering case
New Delhi: The Enforcement Directorate (ED) on Thursday said it has attached immovable properties of Saravana Stores (Gold Palace) in Chennai amounting to Rs 66.93 crore in connection with a money laundering…
- India
ED arrests Mukhtar Ansari in money laundering case
New Delhi: The Enforcement Directorate (ED) on Wednesday arrested Uttar Pradesh mafia don-turned-politician Mukhtar Ansari in connection with a Prevention of Money Laundering case. In November, his son Abbas Ansari was placed…
- Middle East
Lebanon arrests actor Stephanie Saliba over central bank governor case
Beirut: Lebanese authorities arrested actress Stephanie Saliba on the background of joint Lebanese-European investigations into the governor of the central bank— Banque du Liban, Riad Salameh is accused, Anadolu Agency (AA) reported.…
- Pakistan
Pak court bars arrest of PM Shehbaz Sharif’s son on arrival in money laundering case
Islamabad: A top court in Pakistan on Thursday barred the Federal Investigation Agency (FIA) from arresting Suleman Shehbaz, the son of Prime Minister Shehbaz Sharif, in a money laundering case when he…
- Andhra Pradesh
ED registers money laundering case, conducts raids against promoters of Andhra medical college
New Delhi: The Enforcement Directorate has registered a money laundering case against office bearers of a medical college in Andhra Pradesh on charges of alleged siphoning of funds received from MBBS aspirants and…
