Search For "laundering"
Supreme Court rejects former IAS Pradeep N Sharma's plea for discharge in
Updated : 1 year, 4 months ago IST
The Supreme Court on Monday dismissed an appeal filed by former Gujarat IAS officer Pradeep N Sharma, seeking discharge from charges under the Prevention of Money Laundering Act (PMLA) in connection with alleged illegal land allotments made in 2004-2005.
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ED, Mauritius FCC sign MoU to tackle financial crimes
Updated : 1 year, 4 months ago IST
The Enforcement Directorate (ED) and the Financial Crimes Commission (FCC) of Mauritius have signed a Memorandum of Understanding (MoU) to boost collaboration in combating money laundering, corruption, fraud, asset recovery, and the funding of illegal activities.
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Kerala police arrests wanted crypto kingpin Aleksej Besciokov in joint ope
Updated : 1 year, 4 months ago IST
In a coordinated action with the aid of the International Police Cooperation Unit of CBI, Kerala Police have arrested a wanted criminal, Aleksej Besciokov of the USA from Thiruvananthapuram, who was planning to flee from the country, as per the CBI statement.
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Delhi Court seeks report on Christian Michel James's conduct in Tihar Jail
Updated : 1 year, 4 months ago IST
James, extradited from Dubai in 2018, was granted bail in a CBI and money laundering case related to the AgustaWestland chopper deal.
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Delhi Court extends ED custody of SDPI President MK Faizy for three days i
Updated : 1 year, 4 months ago IST
Delhi Court extends ED custody of SDPI President Faizy for three days in money laundering case.
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ED arrests WTC group promoter Ashish Bhalla in real estate fraud case
Updated : 1 year, 5 months ago IST
The Enforcement Directorate (ED) has arrested WTC group promoter Ashish Bhalla in an alleged real estate fraud case involving cheating and duping thousands of investors of their money through a well-planned conspiracy.
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Supreme Court adjourns hearing on plea challenging constitutional validity
Updated : 1 year, 5 months ago IST
The Supreme Court on Thursday adjourned a hearing on a plea that challenged the constitutional validity of various provisions of the Prevention of Money Laundering Act, 2002 (PMLA).
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ED attaches properties worth Rs 65.46 crore in Sikkim bank fraud case
Updated : 1 year, 5 months ago IST
The Directorate of Enforcement (ED), Gangtok Sub Zonal Office, has provisionally attached movable and immovable properties worth Rs 65.46 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with the alleged misappropriation and laundering of fund
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SDPI was dependent on PFI for its day-to-day functions, policy making, sel
Updated : 1 year, 5 months ago IST
In a major disclosure, the Enforcement Directorate (ED) announced on Tuesday that the Social Democratic Party of India (SDPI), a political party, relied on the banned organization Popular Front of India (PFI) for its daily operations, policy decisions, and candidate selection for election ca
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AgustaWestland PMLA Case: Delhi HC grants bail to Christian Michel in ED m
Updated : 1 year, 5 months ago IST
The Delhi High Court on Tuesday granted bail to Christian James Michel, the alleged middleman in the money laundering case linked to the AgustaWestland VVIP Chopper scandal. Recently, the Supreme Court granted him bail in a related CBI case.
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Court grants six days custody of SDPI President Faizy to ED in money laund
Updated : 1 year, 5 months ago IST
He is to be produced before the court on Monday after the expiry of the custody remand.
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ED Jalandhar Zonal Office arrests 2 in money laundering case against Vueno
Updated : 1 year, 5 months ago IST
Specific intelligence was gathered by ED that Sukhvinder Singh Kharour and Dimple Kharour were trying to fly out of India to escape from the investigation, however, due to an active Look out Circular (LoC) against them, they were detained at IGI Airport, New Delhi and later on, both were
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