Money laundering
- 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…
- Tollywood News
Popularity brings troubles: Vijay Deverakonda on ED questioning
Hyderabad: Actor Vijay Deverakonda, who was questioned by the Enforcement Directorate in connection with the funding of the film ‘Liger’, on Wednesday said that he performed his duty as popularity comes with…
- Tollywood News
Liger Row: Vijay Deverakonda appears before ED in Hyderabad
Hyderabad: Popular Tollywood actor Vijay Devarakonda on Wednesday appeared before the Enforcement Directorate (ED) in connection with the investigation relating to sourcing of funds for his recent film ‘Liger’. The actor appeared…
- Delhi
Satyendar Jain moves Delhi HC against denial of bail in PMLA case
New Delhi: Jailed Minister Satyendar Jain on Tuesday moved Delhi High Court challenging a trial court’s order denying him bail in the alleged money laundering case filed by the Enforcement Directorate (ED).…
- India
ED attaches assets worth Rs 31cr in money laundering case
New Delhi: The Enforcement Directorate (ED) on Thursday said it has attached various immovable properties (plots) of a firm Shinecity Infraprojects Pvt. Ltd. in connection with a money laundering case. The value…
