Search For "laundering"
"Part of political vendetta," says K Kavitha after being discharged in Del
Updated : 4 months, 3 weeks ago IST
Speaking to reporters, Kavitha emphasised that the judiciary has cut through all the lies within the case, expressing gratitude towards people who stood beside her.
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ED places prosecution sanction order against P Chidambaram in Aircel Maxis
Updated : 4 months, 3 weeks ago IST
The Enforcement Directorate (ED) has placed prosecution sanction received from the competent authority against former Union Finance Minister and senior Congress leader P Chidambaram in respect of the offence of money laundering in the Aircel Maxis and INX Media case before a special court
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ED attaches properties worth Rs 7.17 crore in money laundering case linked
Updated : 4 months, 3 weeks ago IST
The Enforcement Directorate attached immovable properties valued at Rs 7.17 crore in a case of money laundering arising out of narcotics trafficking offences under the Narcotic Drugs and Psychotropic Substances Act, 1985 (NDPS Act).
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ED Director to reach Chennai today for three-day review of ongoing investi
Updated : 4 months, 3 weeks ago IST
The review comes at a time when multiple cases involving alleged money laundering, financial fraud, illegal foreign exchange transactions and proceeds of crime are at crucial stages, either under active investigation or pending before special courts under the Prevention of Money Launderin
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Industrialist Anil Ambani joins ED's money laundering investigation
Updated : 4 months, 3 weeks ago IST
The move comes after the ED attached the Mumbai's Pali Hill Residential property 'Abode' of the industrialist worth Rs 3,716.83 crores in connection with its ongoing money laundering probe linked to Reliance Communications Ltd's alleged bank fraud case. ED's Special Task Force (Headquarte
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Court lists supplementary charge sheet against Robert Vadra for considerat
Updated : 4 months, 3 weeks ago IST
The Rouse Avenue court listed the supplementary charge sheet filed against Robert Vadra for consideration in a money laundering case linked with arms dealer Sanjay Bhandari. The Enforcement Directorate (ED) argued that pre-cognizance notice is not required in supplementary charge sheet. Read More
ED files chargesheet against former actress Ranya Rao, others in Rs 102-cr
Updated : 4 months, 3 weeks ago IST
The Enforcement Directorate (ED) on Tuesday filed a prosecution complaint, or chargesheet, against former actress and model Harshavardini Ranya, alias Ranya Rao, and others in a Rs 102.55 crore gold smuggling case.
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ED attaches Anil Ambani's Rs 3716 crore Pali Hill Residential property 'Ab
Updated : 4 months, 3 weeks ago IST
ED's Special Task Force (Headquarters) attached the property under the provisions ofthe Prevention of Money Laundering Act, 2002 (PMLA). Earlier, part of this property was attached to the extent of Rs 473.17 crores.
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SC stays criminal proceedings in ED case against Jharkhand CM Hemant Soren
Updated : 4 months, 3 weeks ago IST
"Counsel accepts notice on behalf of ED. Counter affidavit (by ED) shall be filed in four weeks. A rejoinder (if any) in two weeks thereafter", the Court noted.
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FATF warns of rising cyber-enabled fraud and widening money laundering, te
Updated : 4 months, 3 weeks ago IST
According to the FATF's latest publication, Cyber-Enabled Fraud -- Digitalisation and Money Laundering, Terrorist Financing and Proliferation Financing Risks, fraud has become "one of the most widespread and damaging profit-motivated forms of crime, generating large volumes of illicit procee
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Court emphasises liberty, grants bail in PMLA case linked to online invest
Updated : 4 months, 3 weeks ago IST
In a significant ruling balancing stringent anti-money-laundering provisions with constitutional safeguards, the Delhi High Court granted regular bail to businessman Bhupesh Arora, observing that continued custody without a clear financial trail directly linking him to the alleged proceed
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Assam: 34th Quarterly Conference of Zonal Officers (QCZO) of Enforcement D
Updated : 4 months, 3 weeks ago IST
According to an official release, the three-day conference was chaired by the Director, ED, and attended by all Special Directors, Additional Directors, Joint Directors, Deputy and Assistant Legal Advisors, and other senior officers from Headquarters and field formations.
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