Search For "money launder"
Chinese smartphone market registers sharp decline in demand
Updated : 3 years, 9 months ago IST
Beijing [China], August 16 (ANI): China's smartphone market boom comes to an end as it registers a sharp decline in demand within the mainland and outside.
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NSE phone tapping case: Delhi HC issues notice to ED, CBI on ex-Mumbai Pol
Updated : 3 years, 9 months ago IST
New Delhi [India], August 16 (ANI): The Delhi High Court on Tuesday issued notice to Enforcement Directorate (ED) on Former Mumbai Police Commissioner Sanjay Pandey's plea for bail in the National Stock Exchange (NSE) phone tapping and snooping case. He was arrested by the Enforcement Dir
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Delhi HC reserves order on PIL seeking disqualification of Satyender Jain
Updated : 3 years, 9 months ago IST
New Delhi [India], August 16 (ANI): The Delhi High Court on Tuesday reserved the order on a Public Internet Litigation (PIL) seeking direction to disqualify Satyender Jain for being a member of the Legislative Assembly and a Minister in the Delhi Government.
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Three top leaders of MVA become inmates in Mumbai's Arthur jail
Updated : 3 years, 9 months ago IST
Mumbai (Maharashtra) [India], August 14 (ANI): Nationalist Congress Party (NCP) leaders Anil Deshmukh and Nawab Malik and Sena leader Sanjay Raut, who have been arrested in money laundering cases by the Enforcement Directorate (ED), are now lodged in Arthur Road Jail in three different barra
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ED registers money laundering case in Elgar Parishad & Bhima Koregaon
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], August 10 (ANI): Enforcement Directorate on Wednesday registered a money laundering case in Elgar Parishad and Bhima Koregaon violence case and has also begun the investigation, according to a source.
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Pradeep Ramdanee, accused in money laundering case gets bail
Updated : 3 years, 10 months ago IST
New Delhi [India], August 9 (ANI): A Delhi Court has granted bail to accused Pradeep Ramdanee, (one caught in a trap collecting money from Aditi Singh) in 200 crore money laundering case involving conman Sukesh Chandrashekhar.
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US sanctions "notorious" virtual currency Mixer Tornado Cash
Updated : 3 years, 10 months ago IST
Washington [US], August 8 (ANI): The United States on Monday announced sanctions against virtual currency mixer Tornado Cash over alleged involvement in money laundering of more than USD 600 million stolen by North Korea hackers in one of the largest known virtual currency heists to date.
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ED attaches Rs 1.12 crore property in Algo Academy case
Updated : 3 years, 10 months ago IST
New Delhi [India], August 8 (ANI): The Directorate of Enforcement (ED) has provisionally attached moveable properties worth Rs 1.12 crore in the form of bank accounts, term deposit, shares in DEMAT accounts belonging to various accused persons and their entities in respect of Algo Academy ca
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Ponzi Schemes: CBI books 132 firms in 100 FIRs since 2019; ED 87 PMLA case
Updated : 3 years, 10 months ago IST
New Delhi, August 8 (ANI) The Central Bureau of Investigation (CBI) has registered 100 cases involving 132 firms relating to Ponzi schemes in the last three and half years -- since 2019, while the Enforcement Directorate (ED) launched 87 money laundering inquiries in such cases during the pe
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Money laundering case: Satyendar Jain withdraws interim bail plea, his wif
Updated : 3 years, 10 months ago IST
New Delhi [India], August 6 (ANI): Delhi Cabinet Minister Satyendar Jain on Saturday withdrew his interim bail plea filed on medical grounds. Jain was arrested by the Enforcement Directorate (ED) in a money laundering case on May 30.
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Deposits and withdrawals working as usual, says WazirX after ED raids
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], August 6 (ANI): A day after the Directorate of Enforcement (ED) raided one of its directors and froze Bank balances to the tune of Rs 64.67 crore, crypto-currency exchange WazirX on Saturday said its deposits and withdrawals are working as usual.
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Delhi court grants bail to Poonam Jain, wife of Satyender Jain in money la
Updated : 3 years, 10 months ago IST
New Delhi [India], August 6 (ANI): A Delhi Court on Saturday granted Interim bail to Poonam Jain, wife of Satyender Jain in a money laundering case.
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