Search For "money laundering"
Sandeepa Virk money laundering case: Delhi court rejects bail plea, noting
Updated : 4 months, 3 weeks ago IST
The Tis Hazari court has recently dismissed the bail plea of actor Sandeepa Virk, who was arrested on August 12 in a money laundering case. The ED has filed a Prosecution Complaint (Charge sheet) against Sandeepa Virk and Amit Gupta.
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SRS group co-founder Praveen Kapoor deported from US following ED action
Updated : 4 months, 3 weeks ago IST
The SRS group money laundering case, Praveen Kumar Kapoor, co-founder and promoter of the real estate conglomerate, has been deported to India by US authorities following a Red Corner Notice issued by Interpol at the request of the Enforcement Directorate (ED).
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ED attaches assets worth ₹11.14 crore belonging to former cricketers Sures
Updated : 4 months, 3 weeks ago IST
The Enforcement Directorate (ED) has attached movable and immovable assets valued at Rs 11.14 crore belonging to former Indian cricketers Suresh Raina and Shikhar Dhawan in connection with an ongoing money laundering investigation against the operators of illegal offshore betting platform
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FATF highlights India's good practices in asset recovery; ED's work featur
Updated : 4 months, 3 weeks ago IST
The latest publication of FATF, namely "Asset Recovery Guidance and Best Practices", showcases India's effective framework for tracing, seizing, and returning assets derived from criminal activities.
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FATF releases detailed guidance to help practitioners recover criminal ass
Updated : 4 months, 3 weeks ago IST
The FATF has released new global guidance to strengthen efforts to recover criminal assets. It highlights best practices, real-world examples, and tools to help countries confiscate illicit funds, support victims, and deter crime, reinforcing that "crime will not pay."
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ED conducts first-ever FEMA search in Nagaland; raids seven locations link
Updated : 4 months, 3 weeks ago IST
In its first action in Nagaland, the Enforcement Directorate (ED) on Tuesday launched search and seizure operations under the provisions of the Foreign Exchange Management Act (FEMA) in connection with a case involving Lima Imsong and others.
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Court issues notice to Sandeepa Virk on ED's charge sheet in money launder
Updated : 4 months, 3 weeks ago IST
The Tis Hazari court on Monday issued a notice to beauty influencer Sandeepa Virk and other accused, Amit Gupta, on a charge sheet filed by the Enforcement Directorate (ED). They have been charged with money laundering.
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ED attaches Reliance Anil Ambani Group land worth Rs 4,462 cr in Navi Mumb
Updated : 4 months, 3 weeks ago IST
The ED had previously attached 40 properties worth over Rs 3,083 crore in the fraud cases involving RCOM, Reliance Commercial Finance, and Reliance Home Finance.
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ED attaches 40 properties worth Rs 3,084 crore of Reliance Anil Ambani Gro
Updated : 4 months, 3 weeks ago IST
The Enforcement Directorate (ED) has attached 40 properties worth about Rs 3,084 crore linked to entities of the Reliance Anil Ambani Group in connection with an alleged money laundering case related to diversion of public funds by Reliance Home Finance Ltd (RHFL) and Reliance Commercial
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Appellate Tribunal Upholds Attachment of Karti Chidambaram's Properties un
Updated : 4 months, 3 weeks ago IST
The Appellate Tribunal under the Prevention of Money Laundering Act (PMLA) has dismissed the appeal filed by Karti P. Chidambaram, upholding the Enforcement Directorate's (ED) attachment of his assets and ruling that the delay in filing the prosecution complaint was protected by the Supre
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ED raids Kolkata, Bhopal, Lucknow; seizes Rs 3 crore, attaches assets wort
Updated : 4 months, 4 weeks ago IST
The Enforcement Directorate (ED) carried out multiple actions on October 28 and 29 across Kolkata, Bhopal, and Lucknow in separate money laundering and fraud cases.
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Nepal continue to remain in FATF'S greylist
Updated : 5 months ago IST
The Financial Action Task Force (FATF) kept Nepal and 17 other countries on its 'greylist' and reviewed their progress in addressing strategic deficiencies in combating money laundering, terrorist financing, and proliferation financing.
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