Search For "money laundering"
SC to hear Hemant Soren's plea against ED summons in money laundering case
Updated : 2 years, 9 months ago IST
Hemant Soren has filed a petition in the Supreme Court challenging the summons issued against him and said that the case against him is a clear case of abuse of law by the Central Government and misuse of the Central agencies and to destabilize the democratically elected Government of the St
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Jet Airways founder Naresh Goyal sent to judicial custody after ED custody
Updated : 2 years, 9 months ago IST
After the conclusion of his Enforcement Directorate (ED) custody, Jet Airways founder Naresh Goyal faced further legal proceedings as he was presented before a Special Prevention of Money Laundering Act (PMLA) Court today.
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Money laundering case: SC extends interim bail to Satyendra Jain on medica
Updated : 2 years, 9 months ago IST
The Supreme Court on Monday extended interim bail to Satyendra Jain on medical grounds till September 25 in a money laundering case.
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Jet Airways founder Naresh Goyal's ED custody extended till Sep 14
Updated : 2 years, 9 months ago IST
The Jet Airways founder was produced before the Special PMLA Court in Mumbai on Monday morning after his Enforcement Directorate (ED) custody ended.
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Over USD 1.8 billion in assets recovered from economic offenders and fugi
Updated : 2 years, 10 months ago IST
This achievement comes after Prime Minister Shri Narendra Modi introduced the Economic Offenders Act, complemented by the Prevention of Money Laundering Act (PMLA), which has led to the attachment of assets worth more than USD 12 billion since 2014, read the Ministry of Ministry of Personnel
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ED conducts raid at Sub Post Master's residence in WB misappropriation of
Updated : 2 years, 10 months ago IST
The Directorate of Enforcement (ED) has conducted search operations at the residential premises of Lakshman Hembram, Sub Post Master, related to the misappropriation of public money amounting to Rs. 4.12 Crore, said officials.
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Indian fintech firms using AI to detect money laundering: Kiya.ai MD Rajes
Updated : 2 years, 10 months ago IST
Having a total of 12 global offices, Kiya.ai serves 600 odd enterprises across 56 countries, including South-East Asia, Africa, the Middle East, Europe, and North America.
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Jal Jeevan Mission scam: ED conducts searches in Rajasthan; unaccounted ca
Updated : 2 years, 10 months ago IST
ED sleuths carried out searches in cities like Jaipur, Alwar, Neemrana, Behror, and Shahpura, and seized unaccounted cash amounting to Rs 2.32 Crore, a 1 Kg gold bar worth Rs 64 lakh, and various incriminating documents, including digital evidence, hard disks, and mobile devices, officials s
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Ukraine's business tycoon Ihor Kolomoisky arrested in fraud, money launder
Updated : 2 years, 10 months ago IST
Ukraine's powerful business tycoon Ihor Kolomoisky has been arrested in a fraud and money laundering investigation on Saturday.
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“International terrorism, transnational crimes new mainstream concerns…”:
Updated : 2 years, 10 months ago IST
He said, “Challenges like international terrorism, transnational crimes, illicit drug and human trafficking, money laundering, climate change, cyber-crime, corruption, and health are other new mainstream concerns for the international community.”
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ED arrests Jet Airways founder Naresh Goyal in bank fraud case in Mumbai
Updated : 2 years, 10 months ago IST
Goyal was taken into custody under the Prevention of Money Laundering Act (PMLA) following a long session of questioning at the central agency's office in Mumbai.
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SC extends interim bail to Satyendra Jain on medical grounds till Septembe
Updated : 2 years, 10 months ago IST
The Supreme Court on Friday extended interim bail to Satyendra Jain on medical grounds till September 12 in a money laundering case.
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