Money laundering
- India
Delhi Health Minister Satyendra Jain sent to ED custody till June 9
New Delhi: A court here on Tuesday sent Delhi Health Minister Satyendra Jain to Enforcement Directorate’s custody till June 9, in connection with a money laundering case. Jain was produced before Special…
- India
‘Politically motivated’: AAP on Delhi Minister Jain’s arrest
New Delhi: Hours after the arrest of Delhi Health Minister Satyendar Jain by the Enforcement Directorate in a money-laundering case on Monday, his Aam Admi Party termed the whole episode “politically motivated” with…
- India
ED probe reveals Nawab Malik association with Dawood
Mumbai: Maharashtra Minister and Nationalist Congress Party (NCP) leader Nawab Malik has had links with fugitive gangster Dawood Ibrahim’s D-company for a long time, according to the investigation of the Enforcement Directorate…
- Entertainment
Jacqueline Fernandez seeks Delhi HC’s nod to travel to UAE for IIFA
Jacqueline Fernandez has sought permission to travel abroad for her work commitments amid the ongoing alleged connection with conman Sukesh Chandrashekar, currently being investigated by the Enforcement Directorate (ED). Chandrashekar was arrested…
- India
SC to hear Nawab Malik’s plea seeking immediate release from ED custody
New Delhi: The Supreme Court on Wednesday agreed to list for hearing a plea of Maharashtra Minister and NCP leader Nawab Malik filed against an order of the Bombay High Court which…
- World
Why is London money laundering capital of the world?
London: An expert on corruption studies and Central Asia politics in a webinar on Wednesday talked about ‘why London is the money laundering capital of the world’ and said, “there is a…
- Middle East
UAE: Mansour bin Zayed chairs meeting on financing of terrorism
To discuss the UAE’s progress in countering financial crime the Deputy Prime Minister and Minister of Presidential Affairs Sheikh Mansour bin Zayed Al Nahyan chaired a high-level meeting. Officials from the Ministry…
- India
After ED remand, Nawab Malik gets 14 days’ judicial custody
Mumbai: A Special PMLA Court on Monday remanded Maharashtra Minorities Affairs Minister Nawab Malik to judicial custody till March 21 in an alleged money-laundering case arising out of a tainted land deal…
- India
Malik becomes first serving Maha minister to be held for money laundering
Mumbai: A special PMLA court in Mumbai on Wednesday remanded Maharashtra minister Nawab Malik to eight-day ED custody till March 3, nearly 15 hours after his pre-dawn dramatic detention, interrogation and arrest…
- India
ED attaches Rana Ayyub’s funds in money laundering case
New Delhi: The Enforcement Directorate has attached over Rs 1.77 crore worth bank deposits of journalist Rana Ayyub in connection with a money laundering probe against her linked to alleged irregularities in…
- Technology
Digital tax fine but what about crypto money laundering via Dark Web?
New Delhi: As we navigate through the debate on crypto’s future in India, mere imposing a 30 per cent tax on digital assets is not enough as money laundering and hawala-based transactions…
- Technology
Money laundering via buying, selling NFTs a growing sector: Report
New Delhi: After cryptocurrencies and their grave misuse for money laundering and hawala-based transactions, a new report has claimed that money laundering through the buying and selling of NFTs is a growing…
