Search For "money laundering charges"
Chinese money laundering network member charged in US for moving millions
Updated : 4 months, 2 weeks ago IST
Lin Yan, accused of being part of a Chinese money-laundering network linked to Mexico's drug cartels, has been charged in the United States. Prosecutors say he helped move tens of millions in drug proceeds through cash transfers and electronic goods shipments. He faces up to 20 years in pris
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ED files money laundering chargesheet against Karwar MLA Satish Krishna Sa
Updated : 6 months, 2 weeks ago IST
In the chargesheet, filed before the special Prevention of Money Laundering Act (PMLA) court in Bengaluru, the agency has also named Shree Mallikarjun Shipping Pvt Ltd.
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Israel: Five arrested on money laundering charges, USD 37 million in cash
Updated : 11 months, 3 weeks ago IST
The Israel Police said that, during an investigation, suspicions arose that some of the suspects had given loans to various parties and then blackmailed the borrowers with threats. It was also suspected that financial crimes of money laundering were committed in the course of operating the b
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AAP MP Sanjay Singh meets Satyendra Jain's wife a day after being released
Updated : 2 years, 1 month ago IST
Aam Aadmi Party MP Sanjay Singh on Thursday visited the residence of Satyendra Jain, who is currently in jail on money laundering charges. During the visit, Sanjay Singh met with Poonam Jain, Satyendra Jain's wife.
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Odisha: ED searches college run by BJD MLA's son over money laundering cha
Updated : 2 years, 3 months ago IST
Prayaskanti Samal, son of Prafulla Samal, MLA, Odisha State Assembly and "other associates" of the society have engaged in the embezzlement of crores of rupees by way of financial irregularities, ED said.
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ED carries searches on HUDA officials over money laundering charges
Updated : 2 years, 4 months ago IST
The Enforcement Directorate is carrying out searches at 18 locations in tricity Mohali, Panchkula, Chandigarh; and Himachal Pradesh in a money laundering investigation revolving around an alleged refund scam done by the then-HUDA (Haryana Urban Development Authority), officials said.
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ED arrests SEL Textiles' Director Neeraj Saluja on money laundering charge
Updated : 2 years, 4 months ago IST
The Directorate of Enforcement (ED) has arrested Neeraj Saluja, the Director of SEL Textiles Limited, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 about an alleged bank fraud case of Rs 1,530.99 crore.
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ED: Director of Jagdamba AMW Automotives arrested in Jabalpur over money l
Updated : 2 years, 4 months ago IST
During the search, the main accused Pushpendra Singh, director of Jagdamba AMW Automotives Pvt. Ltd. was arrested at Jabalpur, cash of Rs 16 lakhs and documents of immovable properties was seized from his residential premise.
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Tahir Hussain PMLA case: Court dismisses plea seeking stay on trial as cha
Updated : 2 years, 5 months ago IST
Tahir Hussain is facing trial on money laundering charges for allegedly funding the CAA protest. He is also accused in other cases, including the larger conspiracy of the Delhi riots and the Ankit Sharma murder case.
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Leaders opposing BJP will either face money laundering charges or will be
Updated : 2 years, 7 months ago IST
Shiv Sena (UBT) MP Sanjay Raut on Tuesday said that the opposition leaders opposing the Bharatiya Janata Party at the Centre will either face money laundering charges or will be sent to jail ahead of the next year's Lok Sabha elections.
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Manish Sisodia bail plea: SC poses questions to agencies on proof, bribery
Updated : 2 years, 7 months ago IST
The Supreme Court on Wednesday raised various questions to agencies on the proof against Aam Aadmi Party (AAP) leader Manish Sisodia in liquor policy irregularities cases and how they are going to prove money laundering charges against the former Delhi's Deputy Chief Minister.
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SC declines Rana Kapoor's bail plea in money laundering case
Updated : 2 years, 9 months ago IST
Rana Kapoor has been lodged in jail since March 2020. He was arrested under the provisions of money laundering charges in alleged financial irregularities of Yes Bank and DHFL.
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