Search For "laundering"
"If ED wants, it can telecast questioning live": Arvind Kejriwal
Updated : 2 years, 5 months ago IST
Delhi Chief Minister and Aam Aadmi Party (AAP) Supremo Arvind Kejriwal said that he was ready to face questioning by the Directorate of Enforcement (ED) in a money laundering probe related to irregularities in the Delhi Excise Policy 2021-22 case and said that if the central agency wants
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ED accuses Zakir Hussain Trust officials of Money laundering, attaches 15
Updated : 2 years, 5 months ago IST
The Enforcement Directorate (ED) in its investigation has claimed that it has attached 15 immovable properties of officials of the Dr Zakir Husain Memorial Trust of allegedly laundering Rs 71.50 lakh in central government funds.
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Israeli authorities bust money-laundering ring
Updated : 2 years, 5 months ago IST
During raids in several towns, investigators seized hundreds of thousands of shekels in cash, five luxury cars, computers, checks, jewelry, invoices, and more.
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Two more arrested by ED in Mahadev betting app case
Updated : 2 years, 5 months ago IST
In a significant development in the Mahadev betting app case, the Enforcement Directorate (ED) has made two more arrests, further intensifying its probe into the alleged money laundering and illicit activities associated with the app.
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Delhi excise policy money laundering case: Court directs authorities to be
Updated : 2 years, 5 months ago IST
The Rouse Avenue Court issued a direction to authorities on Saturday to bear the expenses of former Deputy CM Manish Sisodia's visit to his ailing wife.
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Delhi Waqf Board Case: AAP MLA moves Delhi HC for anticipatory bail
Updated : 2 years, 5 months ago IST
Aam Aadmi Party, (AAP) MLA Amanat Ullah Khan approached Delhi High Court for a anticipatory bail in a money laundering case registered against him in connection with alleged irregularities by Delhi Waqf Board in the recruitment of staff and leasing of properties.
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Financial Intelligence Unit imposes penalty of Rs 5.49 cr on Paytm Payment
Updated : 2 years, 5 months ago IST
FIU-IND initiated a review of Paytm Payments Bank Ltd. on receipt of specific information from law enforcement agencies in respect of a few entities and their network of businesses engaged in a number of illegal acts, including organising and facilitating online gambling.
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Punjab: Samrala man convicted for money laundering, gets 4-years rigorous
Updated : 2 years, 5 months ago IST
According to the ED, Dhillon was held guilty and convicted under Section 4 of the Prevention of Money Laundering Act.
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ED arrests one person in Rajasthan Jal Jeevan Mission 'scam' case
Updated : 2 years, 5 months ago IST
The ED further said that Piyush Jain was arrested on Thursday and a special Prevention of Money Laundering Act (PMLA) court in Jaipur sent him to four days of ED custody.
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Delhi Waqf Board money laundering case: Court denies anticipatory bail to
Updated : 2 years, 5 months ago IST
The Rouse Avenue court on Friday dismissed the anticipatory bail plea of AAP MLA Amanat Ullah Khan in the Delhi Waqf Board money laundering case. The case relates to the purchase of a property worth Rs 36 crore in the Okhla area allegedly at the behest of Amanat Ullah Khan, a sitting AAP MLA
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ED freezes Rs 580.78 crore in Mahadev Online Book case; says its operation
Updated : 2 years, 5 months ago IST
The Enforcement Directorate has seized Rs 580.78 crore in assets related to the Mahadev Online Book case, asserting that its activities are being operated from Dubai.
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ED arrests man for defrauding US citizens in guise of loans at cheaper rat
Updated : 2 years, 5 months ago IST
The Enforcement Directorate (ED) has arrested a person in a case relating to fake call centers in different parts of India for defrauding foreign nationals (USA citizens) in the guise of loans at a cheaper rate of interest, the agency said on Friday.
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