Search For "money launder"
ED attaches properties worth Rs 26.19 Cr from JDU MLC Radha Charan Sah
Updated : 2 years, 4 months ago IST
"ED has provisionally attached 02 immovable properties to the extent of Rs. 26.19 Crore acquired by Radha Charan Sah, MLC, Bihar Legislative Council under the PMLA, 2002, in connection with money laundering case against M/s Broadsons Commodities Pvt Ltd," the probe agency said in a post on '
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ECIR Against SecureKloud Promoters Unequivocally Quashed by Madras High Co
Updated : 2 years, 4 months ago IST
Chennai (Tamil Nadu) [India], February 6: SecureKloud Technologies, a prominent player in the digital transformation and cloud technology, listed on NSE and BSE, celebrates a landmark achievement in the ongoing legal proceedings concerning its Promoter, Suresh Venkatachari. The Madras High C
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"Virtual currency, online payments, dark web transactions attracted great
Updated : 2 years, 4 months ago IST
The External Affairs Committee issued a report, emphasising that virtual currency, online payments, and dark web transactions have attracted great attention from terrorist organisations.
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One97 Communications denies reports of investigation or violation of Forei
Updated : 2 years, 4 months ago IST
Paytm has refuted reports claiming an investigation by the Enforcement Directorate on the company, saying that the federal agency is neither investigating One97 Communications, owner of the Paytm brand, nor its founder and CEO, Vijay Shekhar Sharma, for money laundering.
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Land for job case: Delhi court grants 4 weeks' interim bail to Amit Katyal
Updated : 2 years, 4 months ago IST
The Rouse Avenue court in Delhi on Monday allowed the interim bail plea of Businessman Amit Katyal and granted him interim bail for four weeks.
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Delhi Jal Board money laundering case: Court extends ED custody of ex-chie
Updated : 2 years, 4 months ago IST
The Rouse Avenue court on Monday extended the Enforcement Directorate's custody for Delhi Jal Board's retired chief engineer Jagdish Arora and contractor Anil Agarwal for five days in connection with the Delhi Jal Board money laundering case.
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Sanjay Bhandari case: Delhi Court stays NBW issued against UK national Sum
Updated : 2 years, 4 months ago IST
The Rouse Avenue Court has stayed the execution of a non-bailable warrant (NBW) issued against British citizen Sumit Chadha, newly accused by the Enforcement Directorate in a money laundering related to controversial arms dealer Sanjay Bhandari and others.
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AAP leader Sanjay Singh not allowed to take oath as Rajya Sabha MP
Updated : 2 years, 4 months ago IST
Aam Aadmi Party leader Sanjay Singh will not take oath today as the Rajya Sabha Chairman has refused to allow him to take oath as a Member of Parliament.
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Jharkhand High Court seeks ED reply on Hemant Soren's plea challenging arr
Updated : 2 years, 4 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, 4 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, 4 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, 4 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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