Search For "money laundering"
WB Coal mining money laundering case: Delhi HC seeks explanation from jail
Updated : 3 years, 3 months ago IST
The Delhi High Court on Tuesday directed the jail authorities to file an affidavit within two days explaining why the MRI of Gurupada Maji was not done despite the court's order.
Read More
India applies anti-money laundering laws to cryptocurrency - Dogetti, Meta
Updated : 3 years, 3 months ago IST
New Delhi [India], March 14 (ANI/ATK): India is tightening the screws on cryptocurrency as the country's Ministry of Finance, in a gazette notification announced that all transactions related to cryptocurrencies or virtual tokens will come under the Prevention of Money Laundering Act 2002 (P
Read More
ED summons IAS officer Rajiv Ekka in money laundering case linked to suspe
Updated : 3 years, 3 months ago IST
On Monday, the Jharkhand government constituted a one-member 'Commision of Inquiry' and appointed former chief justice Vinod Kumar Gupta to conduct an inquiry pertaining to the video involving Chief Minister Soren's then Principal Secretary Rajiv Arun Ekka. The video was shared widely on
Read More
Delhi excise case: Court extends ED remand of Hyderabad businessman Arun R
Updated : 3 years, 3 months ago IST
The Rouse Avenue Court on Monday extended the Enforcement Directorate (ED) remand of Hyderabad-based businessman Arun Ramchandra Pillai till March 16, in connection with the probe into the Delhi Excise Policy money laundering case.
Read More
BRS MLC K Kavitha arrives in Hyderabad, to appear again before ED on March
Updated : 3 years, 3 months ago IST
On Saturday, K Kavitha was questioned by Enforcement Directorate in connection with delhi excise police case.
Read More
BRS leader K Kavitha leaves Delhi after questioning in Delhi liquor policy
Updated : 3 years, 3 months ago IST
Kavitha had asked the federal probe agency to postpone her questioning to Saturday, citing her hunger strike in Delhi on Friday.
Read More
Dapoli Sai Resort scam: Sadanand Kadam remanded to ED custody till March 1
Updated : 3 years, 3 months ago IST
A Prevention of Money Laundering Act (PMLA) court in Mumbai on Saturday sent Sadanand Kadam, a close aide of Shiv Sena (Uddhav Balasaheb Thackeray) leader and former Maharashtra minister Anil Parab to Enforcement Directorate (ED) custody till March 15 in connection with the alleged Dapoli
Read More
ED in court: Manish Sisodia made conscious efforts to destroy evidence of
Updated : 3 years, 4 months ago IST
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 Sisodia in connection with the Delhi excise policy case.
Read More
Chinese Communist Party laundered mafia money in Italy: Report
Updated : 3 years, 4 months ago IST
The Italian Tax Police (Guardia di Finanza) has uncovered evidence proving that the Chinese Communist Party routinely cooperates with several criminal organizations-- the Italian Mafia, Colombia's drug cartels, and Russian oligarchs--to launder billions of dollars, reported Bitter Winter.
Read More
Karnataka Congress MLA Zameer Ahmed appears before ED
Updated : 3 years, 4 months ago IST
Karnataka Congress MLA BZ Zameer Ahmed Khan on Thursday appeared before the Enforcement Directorate (ED) at the Delhi office, in connection with a money laundering case.
Read More
LIFE Mission case: Court extends Kerala CM's former Principal Secy Sivasan
Updated : 3 years, 4 months ago IST
A Special Prevention of Money Laundering Act (PMLA) Court on Wednesday extended the judicial custody of M Sivasankar, former Principal Secretary to the Kerala CM Pinarayi Vijayan in connection with the LIFE Mission Scam Case till March 21.
Read More
Excise policy case: BRS MLC K Kavitha reaches Delhi for questioning
Updated : 3 years, 4 months ago IST
BRS MLC and Telangana Chief Minister K Chandrashekhar Rao's daughter, K Kavitha, on Wednesday arrvied in the national capital after the Enforcement Directorate (ED) summoned her in connection with the ongoing probe into the alleged Delhi excise policy scam.
Read More