Search For "illicit funds"
ED attaches Rs 35.22 crore in money laundering case of Suumaya Group
Updated : 4 months, 2 weeks ago IST
The Enforcement Directorate (ED) on Wednesday said it has attached movable and immovable properties worth Rs 35.22 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in the case of Suumaya group and others.
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ED arrests former deputy secretary to ex-Chhattisgarh CM Bhupesh Baghel in
Updated : 5 months, 2 weeks ago IST
The Enforcement Directorate (ED) has arrested Saumya Chaurasia, former deputy secretary to ex-Chhattisgarh chief minister Bhupesh Baghel, in connection with the Chhattisgarh Liquor Scam under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, the agency said on Friday.
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ED probe uncovers Rs 415-cr Al-Falah University scam built on fake accredi
Updated : 6 months, 2 weeks ago IST
The investigative agency made its claims in the remand application filed before a court after the arrest of Al-Falah group chairman Jawad Ahmed Siddiqui on late Tuesday evening.
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ED raids eight places in West Bengal in organised trafficking, prostitutio
Updated : 6 months, 3 weeks ago IST
The case stems from an organised trafficking and prostitution racket operated by the accused and suspected persons primarily through bar-cum-restaurants owned or controlled by them.
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FATF releases detailed guidance to help practitioners recover criminal ass
Updated : 6 months, 4 weeks ago IST
The FATF has released new global guidance to strengthen efforts to recover criminal assets. It highlights best practices, real-world examples, and tools to help countries confiscate illicit funds, support victims, and deter crime, reinforcing that "crime will not pay."
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ED raids 3 places in Ahmedabad in Rs 10.95 cr bank fraud case
Updated : 7 months, 3 weeks ago IST
The agency's Ahmedabad zonal office carried out the searches under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. The case is based on a First Information Report (FIR) filed by the Central Bureau of Investigation (CBI) following a complaint from Oriental Bank of Co
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Chhattisgarh liquor scam: ED probe reveals Bhupesh Baghel's son received R
Updated : 9 months, 3 weeks ago IST
"Chaitanya allegedly routed the illicit funds through his real estate firms and used them in the development of a real estate project. The funds were laundered through cash payments to contractors and through falsified banking entries," ED said in its statement.
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AAP benefitted from illicit funds, Kejriwal had pre-conceived plan to priv
Updated : 1 year, 8 months ago IST
The Central Bureau of Investigation (CBI) has alleged that the Aam Aadmi Party benefited from the illicit funds generated through the criminal conspiracy in the Excise Policy case. The CBI claims that as the National Convenor and Overall In-Charge of AAP, Arvind Kejriwal is responsible for t
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HSBC, StanChart and others processed trillions of dollars despite concerns
Updated : 5 years, 8 months ago IST
Hong Kong, September 21 (ANI): Some of the world's biggest banks including HSBC, JPMorgan Chase and Standard Chartered moved trillions of dollars identified as being potentially tied to money laundering or other crimes despite raising concerns about those transactions in filings with US regu
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