Money laundering
- Delhi
After CBI raids, ED may launch money laundering probe into Delhi Excise Policy
New Delhi: The Enforcement Directorate (ED) may initiate a money laundering investigation over the framing and execution of the AAP government’s excise policy, official sources said on Friday after the CBI raided…
- Technology
Hackers exploited crypto platform RenBridge to launder $540 mn
New Delhi: More than half a billion dollars have been laundered in crypto assets originating from theft, fraud, ransomware and various other types of criminal activity since 2020, a new report has…
- India
WazirX’s funds frozen by ED for ‘assisting’ in money laundering
New Delhi: The Enforcement Directorate (ED) on Friday said it has frozen Rs 64.67 crore worth bank deposits of one of India’s prominent crypto currency exchanges WazirX as part of an ongoing…
- Hyderabad
Hyderabad: ED raids cryptocurrency exchange company in the city
Hyderabad: The Enforcement Directorate’s (ED) Hyderabad unit on Thursday raided an office reportedly belonging to a crypto currency exchange company. The company has allegedly violated the rules under Foreign Exchange Management Act…
- Middle East
Israel limits cash payments to fight tax evasion
Jerusalem: An Israeli law that went into effect on Monday limits cash payments in one business transaction to 6,000 new shekels ($1,785), as the country works to combat organised crime, money laundering…
- India
Mumbai: ED searches Sanjay Raut’s residence
Mumbai: Enforcement Directorate (ED) on Sunday conducted a search at Shiv Sena MP Sanjay Raut’s residence in Mumbai in connection with a money laundering case, an official said. The action follows multiple…
- Pakistan
Pak: Special court to indict Shehbaz Sharif in money laundering case
Islamabad: A special court in Lahore on Saturday fixed September 7 for the indictment of Pakistan Prime Minister Shehbaz Sharif, his son Hamza Shahbaz, and others, for their alleged involvement in the laundering…
- India
Amid Sonia Gandhi’s ED summons, Cong slams money-laundering law
New Delhi: The Congress alleged on Wednesday that the money-laundering law has been weaponised to target and humiliate people, and urged the Supreme Court to decide soon on the matter concerning the…
- India
ED serves notice to Kerala Bishop over money laundering
The Enforment Directorate(ED) on Tuseday served a notice to Kerala based bishop in connection with alleged money laundering in the church-run Karakonam Medical College. The Church of South India (CSI) Moderator and…
- India
Vivo India directors leave country as ED intensifies money laundering probe: Sources
New Delhi: Vivo India directors Zhengshen Ou and Zhang Jie left the country as the Enforcement Directorate intensified its inquiry into the money laundering case against the Chinese firm, said sources. The…
- India
ED grills Sanjay Raut for 10 hours in money laundering case
Mumbai: Shiv Sena Rajya Sabha MP Sanjay Raut was questioned by the Enforcement Directorate (ED) for about 10 hours on Friday in connection with a money-laundering probe. Raut arrived at the ED…
- India
Shiv Sena’s Sanjay Raut summoned by ED in money laundering case
New Delhi: The Enforcement Director (ED) has summoned Shiv Sena MP Sanjay Raut on Tuesday for questioning in a money-laundering probe linked to the re-development of a Mumbai ‘chawl’, officials said. The…
- Bangalore
ED arrests director of Bengaluru-based real estate group on money laundering charges
New Delhi: The ED on Saturday said it has arrested Sushil P Mantri, director of Bengaluru-based real estate group Mantri Developers Pvt. Ltd., in a money laundering probe linked to alleged duping…
- India
Money laundering case: PIL to sack Satyendar Jain, Nawab Malik
New Delhi: A PIL has been moved in the Supreme Court seeking directions to ‘sack’ Delhi Cabinet Minister Satyendra Jain and Maharashtra Cabinet Minister Nawab Malik over the alleged money laundering cases being…
- Middle East
Gupta brothers absconding from South Africa arrested in UAE
Dubai [UAE]: Gupta brothers, who are among South Africa’s most wanted suspects linked to money laundering and criminal activities, were arrested by Dubai Police on Tuesday after receiving a red notice by…
