Search For "laundering"
ED attaches 10 properties worth Rs 55.17 crores in Afroz Fatta case
Updated : 2 years, 10 months ago IST
The amount seized on Friday was held by Pankaj Kapur, Vijen Girishchandra Jhaveri and their family members. The properties were seized under the provisions of the Prevention of Money Laundering Act, 2002. The total attachment in the case stands at Rs 115 crores.
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Singapore investigates China's involvement in massive money laundering sca
Updated : 2 years, 10 months ago IST
In mid-August, Singapore police arrested ten foreign nationals and conducted raids, seizing luxury items such as Hermes handbags, Patek Philippe watches, aged Macallan whisky, Bentley, and Rolls-Royce cars.
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Pakistan: Court initiates proceedings to declare former minister Elahi as
Updated : 2 years, 10 months ago IST
An accountability court of Pakistan on Thursday initiated proceedings to declare former federal minister Moonis Elahi as a 'proclaimed offender' (PO) in a case related to alleged corruption in development projects, reported Dawn.
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New Elliptic research uncovers the true scale of cross-chain crime, as Nor
Updated : 2 years, 10 months ago IST
London [UK]/New York [US], October 6: Elliptic, the global leader in blockchain analytics solutions, today released its 2023 edition of the landmark report, 'The State of Cross-chain Crime'.
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Odisha: ED files prosecution complaint against alleged conman
Updated : 2 years, 10 months ago IST
The Enforcement Directorate has filed a prosecution complaint against alleged conman Jyoti Ranjan Beura alias Golden Baba under the Prevention of Money Laundering Act at a Special Court here at Khorda in Bhubaneshwar, the agency said in a statement.
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Manish Sisodia bail plea: SC poses questions to agencies on proof, bribery
Updated : 2 years, 10 months ago IST
The Supreme Court on Wednesday raised various questions to agencies on the proof against Aam Aadmi Party (AAP) leader Manish Sisodia in liquor policy irregularities cases and how they are going to prove money laundering charges against the former Delhi's Deputy Chief Minister.
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Prabir Purkayastha conspired to peddle narrative that Kashmir, Arunachal a
Updated : 2 years, 10 months ago IST
Delhi Police informed the court that secret inputs revealed that Prabir Purkayastha, Neville Roy Singham (said to be an active member of the Propaganda Department of the Communist Party of China) and some other Chinese employees of Neville Roy Singham-owned Shanghai-based Company by the n
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"Arvind Kejriwal, you will be held to account": BJP guns for Delhi CM afte
Updated : 2 years, 10 months ago IST
After the arrest of AAP MP Sanjay Singh by the ED in connection with a money laundering case linked to the now-scrapped new excise policy of the Delhi government, the BJP on Wednesday came out all guns blazing against the ruling party.
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"Congress does not support any type of irregularities...": Arvinder Singh
Updated : 2 years, 10 months ago IST
The Enforcement Directorate on Wednesday arrested Aam Admi Party MP Sanjay Singh in connection with a money laundering case linked to the now-withdrawn new excise policy of the Delhi government.
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ED arrests AAP MP Sanjay Singh in Delhi excise policy case
Updated : 2 years, 10 months ago IST
The Enforcement Directorate on Wednesday arrested Aam Admi Party MP Sanjay Singh in connection with a money laundering case linked to the now-withdrawn new excise policy of Delhi, officials said.
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Excise policy ‘scam’: Delhi court allows two more accused to turn approver
Updated : 2 years, 10 months ago IST
The Delhi Rouse Avenue Court on Tuesday allowed two accused, Raghav Magunta Reddy and Dinesh Arora, to become approver in the Delhi excise policy money laundering case. The Court also pardoned them in the case while allowing their plea to become approver.
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CBUAE lifts monitoring imposed on bank operating in UAE
Updated : 2 years, 10 months ago IST
The Central Bank of the UAE (CBUAE) announced the conclusion of administrative measures it had previously imposed on a bank operating in the UAE. This is a result of the bank’s adherence to the directives of the CBUAE with regard to the appointment of a consultant to take action and remediat
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