Search For "money laundering"
Indian crypto investors still holding onto new alt token projects despite
Updated : 3 years, 3 months ago IST
New Delhi [India], March 21 (ANI/ATK): The Indian government has included cryptocurrencies in the Prevention of Money Laundering Act (PMLA) to regulate the industry and prevent illicit activities. Meanwhile, crypto investors are still enthusiastic about new projects such as yPredict.ai.
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ED attaches assets worth Rs 47.1 cr of Rosary Education Group in bank loan
Updated : 3 years, 3 months ago IST
ED on Monday said initiated an investigation on the basis of an FIR registered by Pune Police, which was on the basis of some complaints, wherein it was alleged that the accused persons had obtained a loan of Rs 20.44 crore from Cosmos Bank by submitting fake property documents.
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ED conducts searches in 9 places in Aurangabad in case linked to PMAY proj
Updated : 3 years, 3 months ago IST
The Directorate of Enforcement (ED) has carried out search operations under the provisions of the Prevention of Money Laundering Act (PMLA) 2002 at nine locations in Aurangabad, Pune and Akola of Maharashtra in connection with a money laundering investigation into alleged irregularities link
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Excise Case: Delhi HC notice to ED on Abhishek Boinpally bail plea
Updated : 3 years, 3 months ago IST
The Delhi High Court on Monday issued notice to Enforcement Directorate (ED) on Hyderabad based Businessman Abhishek Boinpally's bail plea in a money laundering case related to the alleged Delhi excise scam.
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ED attaches assets worth Rs 5.21 cr of Mineral Enterprises Ltd, officials
Updated : 3 years, 3 months ago IST
The assets attached are in the form of six immovable properties owned by the accused persons, the official said.
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Sukesh Chandrasekhar files petition seeking transfer of case to another ju
Updated : 3 years, 3 months ago IST
Alleged conman Sukesh Chandrasekhar on Saturday filed a petition seeking the transfer of the case to another judge in the Rs 200 crore money laundering case.
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Delhi Police produces Sukesh Chandrasekhar in Patiala House Court
Updated : 3 years, 3 months ago IST
The Delhi Police on Saturday produced Conman Sukesh Chandrashekhar to Delhi's Patiala House court in connection with a money laundering case.
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Delhi HC grants bail to Shakti Bhog Foods CMD in money laundering case
Updated : 3 years, 3 months ago IST
The Delhi High Court on Friday granted bail to Delhi-based Shakti Bhog Foods Chairman and Managing Director (CMD) Kewal Krishan Kumar in a money laundering case.
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ED arrests sea cucumber smuggling racket kingpin in Tamil Nadu
Updated : 3 years, 3 months ago IST
Sea cucumbers are crucial to the marine ecosystem as they consume decomposing organic matter and convert it into recyclable nutrients for other marine life.
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Excise case: Delhi Court extends Manish Sisodia's ED remand till March 22
Updated : 3 years, 3 months ago IST
The Rouse Avenue Court on Friday extended former Delhi Deputy Chief Minister Manish Sisodia's Enforcement Directorate (ED) remand by five more days in a money laundering case pertaining to alleged irregularities in the framing and implementation of the excise policy of GNCTD.
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Crucial information revealed during custody, says ED while seeking extensi
Updated : 3 years, 3 months ago IST
Earlier, ED said, the act of pro-active destruction of evidence leads to only one inference that Manish Sisodia made conscious efforts to destroy evidence of the offence of money laundering, said Enforcement Directorate while seeking remand of Manish Sisodia in connection with the Excise
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Delhi excise case: ED gets further remand of Hyderabad businessman Arun Ra
Updated : 3 years, 3 months ago IST
The Enforcement Directorate (ED) on Thursday got remand of Hyderabad-based businessman Arun Ramchandra Pillai till March 20, in connection with its ongoing probe in Delhi Excise Policy 2021-22 money laundering case.
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