Search For "money laundering"
Maharashtra: PMLA court grants relaxation in bail conditions to Anil Deshm
Updated : 3 years, 2 months ago IST
Deshmukh who is out on conditional bail in the PMLA case registered by Enforcement Directorate (ED) has been granted permission to travel to Nagpur and other places within the country till 18th June 2023.
Read More
HPZ app-based token fraud: ED raids, freezes Rs 92 crores
Updated : 3 years, 2 months ago IST
The officials of the Enforcement Directorate (ED) have raided HPZ token and freezed around Rs 92 crores.
Read More
Banned terror outfit JeM seen openly collecting funds in Pakistan's Peshaw
Updated : 3 years, 2 months ago IST
"The open fundraising by the banned terrorist organization Jaish-e-Mohammed (JeM) in Peshawar, Pakistan, has raised concerns about the resurgence of extremist groups in the country. The group, responsible for several terrorist attacks," tweeted Shaukat Ali Kashmiri, exiled leader & found
Read More
Excise case: Delhi Court dismisses YSRCP MP son's bail plea, says material
Updated : 3 years, 2 months ago IST
The Rouse Avenue Court has dismissed the bail plea of Raghav Magunta, son of YSR Congress Party MP Magunta Srinivasulu Reddy, in Delhi excise policy money laundering case and said, the evidence and material collected during the course of investigation speak volumes of his involvement in the
Read More
ED attaches properties worth Rs 5.7 crore of Tamil Nadu smuggler Villayuth
Updated : 3 years, 2 months ago IST
The investigation was initiated under the Prevention of Money Laundering Act, 2002, against Villayutham and others on the basis of multiple FIRs registered by the Tamil Nadu Police and Wildlife Authorities from 2008 till 2022, according to a statement from the agency.
Read More
INX media case: ED attaches Karti Chidambaram's four properties worth Rs 1
Updated : 3 years, 2 months ago IST
ED has attached four properties valued at Rs 11.04 crore belonging to Karti Chidambaram in connection with the INX Media money laundering case.
Read More
Excise Case: Delhi Court seeks ED's response on Amandeep Singh Dhall bail
Updated : 3 years, 2 months ago IST
The Rouse Avenue Court on Tuesday sought the response from the Enforcement Directorate (ED) on Businessman Amandeep Dhall's bail plea in a money laundering case related to the excise policy case.
Read More
Patiala House Court takes cognizance of ED chargesheet against Sukesh Chan
Updated : 3 years, 2 months ago IST
ED last week filed a prosecution complaint (Chargesheet) against Sukesh Chandrashekhar in another case of Extortion and Money Laundering based on a complaint filed by businessman Malvinder Singh's wife Japna Singh.
Read More
200 crore money laundering case: Delhi court takes cognizance of supplemen
Updated : 3 years, 2 months ago IST
Delhi's Patiala House Court on Tuesday took cognizance of a supplementary complaint (charge sheet) filed against three Tihar jail officials, Mahender Prasad Sundriyal, Sunder Bora, Dharam Singh Meena in the matter related to jailed business Sukesh Chandrasekar in a Rs 200 crore money laun
Read More
Binocs publishes Comprehensive Report on Crypto Tax Regulations 2023
Updated : 3 years, 2 months ago IST
Bangalore (Karnataka) [India], April 17 (ANI/ATK): The cryptocurrency landscape has been transforming in 2023, with regulatory changes, market developments, and crucial events shaping the sector. Binocs, a leading expert in crypto tax regulations, has published a comprehensive report on the
Read More
ED files chargesheet against Sukesh Chandrashekhar in another case of exto
Updated : 3 years, 2 months ago IST
The Enforcement Directorate (ED) on Saturday filed a Prosecution Complaint (Chargesheet) against Sukesh Chandrashekhar in another case of Extortion and Money Laundering based on a complaint filed by Malvinder Singh's wife Japna Singh.
Read More
ED concludes raids against Atiq Ahmed, associates; documents, property pap
Updated : 3 years, 2 months ago IST
The ED launched searches in Uttar Pradesh on Wednesday as part of an ongoing money laundering investigation against gangster turned politician Atiq Ahmed, and his associates, according to sources.
Read More