Search For "money laundering"
ED summons Jharkhand CM Soren for seventh time in money laundering case
Updated : 2 years, 6 months ago IST
The Enforcement Directorate issued a summon to Jharkhand Chief Minister Hemant Soren for questioning in connection with an alleged land scam, sources said on Saturday.
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Vivo money laundering case: Delhi court extends ED custody of Vivo India i
Updated : 2 years, 6 months ago IST
Patiala House Court in Delhi on Friday extended the ED Custody of Hong Xuquan, the Interim CEO of Vivo India and two others for one day in a money laundering case.
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Financial Intelligence Unit issues show cause notices to nine offshore cry
Updated : 2 years, 6 months ago IST
As per the release, the nine offshore Virtual Digital Assets Service Providers are Binance, Kucoin, Huobi, Kraken, Gate.io, Bittrex, Bitstamp, MEXC Global and Bitfinex.
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Vivo money laundering case: Delhi court extends ED custody of Vivo India i
Updated : 2 years, 6 months ago IST
The Patiala House Court in New Delhi on Thursday extended the ED Custody of Hong Xuquan, the Interim CEO of Vivo India and two others for one day in a money laundering case.
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PFI money laundering case: Court sends five PFI functionaries to judicial
Updated : 2 years, 6 months ago IST
The Patiala House Court on Thursday remanded five Popular Front of India (PFI) functionaries to 14 days of judicial custody after the Enforcement Directorate's (ED) interrogation in a money laundering case.
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"Let them do conspiracies": Pawan Khera after Priyanka Gandhi Vadra named
Updated : 2 years, 6 months ago IST
Following the Enforcement Directorate (ED) named Congress leader Priyanka Gandhi in its charge sheet in a money laundering case, Congress leader Pawan Khera indirectly attacked the Centre, saying that it is just the "beginning" and let them do "conspiracies."
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"ED continuously taking action against opposition leaders": AAP's Priyanka
Updated : 2 years, 6 months ago IST
After the Enforcement Directorate (ED) named Congress leader Priyanka Gandhi in its chargesheet in a money laundering case, Aam Aadmi Party (AAP) chief National spokesperson Priyanka Kakkar reacted to the development, saying that the ED is continuously taking action against opposition lea
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Success for Indian Agencies, Mahadev App co-promoter put under restriction
Updated : 2 years, 6 months ago IST
In another big achievement for the Enforcement Directorate, authorities in Dubai have "restricted the movements" of Saurabh Chandrakar, one of the two Mahadev online betting app promoters being investigated by the agency.
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Jharkhand: ED files chargesheet in 'illegal' sand, liquor and land sale ca
Updated : 2 years, 6 months ago IST
Enforcement Directorate on Tuesday said that it has filed a chargesheet under the provisions of the Prevention of Money Laundering Act (PMLA), in a probe linked to the alleged illegal sale of sand, liquor and land in Jharkhand in which "proceeds of crime" were worth more than Rs 14 crore bet
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PMLA case: ED files chargesheet against UAE-based NRI; Robert Vadra also n
Updated : 2 years, 6 months ago IST
As per the release, Robert Vadra not only renovated the aforesaid property at 12 Bryanston Square, London, through Sumit Chadha but also stayed in the same. This is the first time that the federal agency has named Vadra in this case.
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PMLA case: Delhi court extends ED custody of Vivo India interim CEO, two o
Updated : 2 years, 6 months ago IST
The Patiala House Court on Tuesday extended the Enforcement Directorate custody of three Vivo-India executives by two days. The executives are being investigated for money laundering in connection with the Chinese smartphone maker and others.
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Sanjay Bhandari case: Court issues open-ended NBW against UK national Sumi
Updated : 2 years, 6 months ago IST
The Rouse Avenue Court of Delhi has issued an open-ended non-bailable warrant (NBW) against UK national 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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