Search For "laundering"
Jharkhand High Court seeks ED reply on Hemant Soren's plea challenging arr
Updated : 2 years, 6 months ago IST
The court was hearing a petition by the Jharkhand Mukti Morcha (JMM) leader Hemant Soren who was arrested following seven hours of grilling on Wednesday evening triggering a political crisis in the state. He has been facing questions by the probe agency in an alleged money laundering case.
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Tookitaki Announces Rebranding of its AML Suite to FinCense to reflect the
Updated : 2 years, 6 months ago IST
Singapore, February 5: Tookitaki, a trusted leader in the financial crime space, announced the rebranding of its flagship Anti Money Laundering Suite (AMLS) to FinCense. This strategic move is aimed at better representing the enhanced capabilities of its compliance platform, which now seamle
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In filing with BSE, NSE; Paytm categorically denies reports of ED investig
Updated : 2 years, 6 months ago IST
In a filing with the BSE and the NSE, One97 Communications Ltd (OCL)'s on Sunday responded to what it termed were recent speculative media reports.
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Paytm Payments Bank clarifies: No probe against Bank or One97 Communicatio
Updated : 2 years, 6 months ago IST
In light of recent discussions surrounding inquiries by the Enforcement Directorate, a spokesperson for Paytm Payments Bank today provided clarity on the matter. The spokesperson affirmed, "One 97 Communications Ltd and Paytm Payments Bank operate with the highest ethical standards. We can c
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Excise case: ED moves Court against Delhi CM for non-attendance in complia
Updated : 2 years, 6 months ago IST
The Enforcement Directorate on Saturday moved to Rouse Avenue Court and filed a complaint against Delhi Chief Minister Arvind Kejriwal for not complying with the summons issued by the agency in the Delhi liquor policy money laundering case.
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ED moves Delhi court, files complaint against Arvind Kejriwal for skipping
Updated : 2 years, 6 months ago IST
The Directorate of Enforcement (ED) has moved to Delhi's Rouse Avenue Court and filed a complaint against Chief Minister Arvind Kejriwal for not complying with the summons issued by the agency in the liquor policy money laundering case.
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Land for job money laundering case: Court reserves order on interim bail p
Updated : 2 years, 6 months ago IST
The Rouse Avenue court on Saturday reserved order on the interim bail plea of Businessman Amit Katyal who has been arrested by the ED in land for job money laundering case. He had sought interim bail on medical grounds.
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ED conducts raids in several states following financial fraud amounting to
Updated : 2 years, 6 months ago IST
The Enforcement Directorate (ED) has conducted search operations on January 31, 2024, at 10 locations spread over Jammu and Kashmir, Punjab, and Uttar Pradesh in connection with a case registered under the provisions of Prevention of Money Laundering Act (PMLA), 2002, against M/s Bharat Pape
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Jharkhand: BJP's Babulal Marandi asks whether INDIA alliance exists, calls
Updated : 2 years, 6 months ago IST
Highlighting the differences among the INDIA bloc members, BJP Jharkhand president Babulal Marandi asked whether this alliance exists and called the group an amalgamation of "corrupt people".
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"You're not only mastermind, but also 'bhagoda'": BJP slams Kejriwal for s
Updated : 2 years, 6 months ago IST
Delhi Chief Minister Arvind Kejriwal skipped the Enforcement Directorate's summons for the fifth time in connection with the money laundering probe related to irregularities in the Delhi excise policy 2021-22 case.
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"Arrested due to his 'Karma': Babulal Marandi takes swipe at Hemant Soren
Updated : 2 years, 6 months ago IST
Following the arrest of Jharkhand Mukti Morcha (JMM) Chief and former Jharkhand Chief Minister Hemant Soren by the Directorate of Enforcement (ED) in a money laundering case linked to an alleged land scam, state Bharatiya Janata Party (BJP) President Babulal Marandi took a swipe at him, stat
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Property must be returned, if PMLA probe goes beyond a year without Charge
Updated : 2 years, 6 months ago IST
The Delhi High Court has recently directed that the property seized during the investigation must be returned if the money laundering probe under PMLA goes beyond a year without filing a prosecution complaint (charge sheet).
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