Money laundering
- Andhra Pradesh
ED arrests 4 in AP ‘Siemens Project’ money laundering case
New Delhi: The Enforcement Directorate (ED) on Tuesday said it has arrested four people in connection with its money laundering probe into alleged diversion of Andhra Pradesh government funds meant for skilling…
- India
Banks must record transactions of politically exposed persons: Centre
New Delhi: Centre has amended the Prevention of Money-laundering (Maintenance of Records) Rules, 2005, making it mandatory for banks and financial institutions to record financial transactions of politically exposed persons (PEPs). The…
- World
Nirav Modi claims he has no funds to pay UK court fines
London: Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, has claimed that he has no funds and is resorting to borrowing money…
- India
Will agencies probe allegations on Vinod Adani’s shell firms? asks Cong
New Delhi: The Congress on Tuesday alleged that Gautam Adani’s elder brother Vinod Adani has a “central role” in the Adani Group and asked whether India’s “all-powerful agencies” will investigate allegations of…
- India
Bank fraud case: Hyderabad court convicts 5 including 3 bankers for money laundering
New Delhi: A special PMLA court in Hyderabad has convicted five people, including three bankers, of money laundering charges in a loan fraud of over Rs 2 crore at the State Bank…
- Hyderabad
Telangana HC disposes off ED’s writ petition on Karvy Realty
Hyderabad: Telangana High Court on Monday dismissed a writ appeal filed by the Enforcement Directorate questioning the two months time given by a single judge to Karvy Realty to reply to an…
- 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…
