Search For "money laundering"
North Korea, Iran, and Myanmar continue to remain on FATF's blacklist
Updated : 5 months ago IST
The Financial Action Task Force (FATF), the global watchdog against terror financing and money laundering, continued to list North Korea (DPRK), Iran, and Myanmar under blacklist as "high-risk jurisdictions subject to a Call for Action" for severe deficiencies in their anti-money launderi
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Exit from Greylist not bulletproof: FATF warns Pakistan against terror fin
Updated : 5 months ago IST
The Financial Action Task Force (FATF), the global terror funding watchdog, has warned Pakistan that its removal from the 'greylist' in October 2022 doesn't make it immune to money laundering and terrorist financing.
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ED summons Tamil actors K Srikant, Krishna Kumar in alleged Cocaine Case n
Updated : 5 months ago IST
The Enforcement Directorate (ED) has summoned Tamil actors K Srikant and Krishna Kumar for questioning in connection with an alleged cocaine case early next week, officials said on Friday.
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ED files charge sheet against beauty influencer Sandeepa Virk, others
Updated : 5 months ago IST
The Enforcement Directorate (ED) has recently filed a Prosecution complaint (Charge sheet) against Sandeepa Virk and another proposed accused Amit Gupta alias Nageshwar Gupta in a money laundering case. Virk was arrested on August 12 and is running in judicial custody.
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Delhi Court rejects Ashok Kumar Pal's plea challenging ED arrest in fake b
Updated : 5 months, 1 week ago IST
The Patiala house court on Saturday rejected the plea of Ashok Kumar Pal, CFO of Reliance Power, challenging his arrest in the money laundering case. The Enforcement Directorate has apprehended him in connection with this case.
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ED attaches worth Rs 2,385 crore of crypto in OctaFX money laundering case
Updated : 5 months, 1 week ago IST
The Enforcement Directorate (ED) has issued a provisional attachment order of movable assets in the form of cryptocurrencies worth approximately Rs 2,385 crore in connection with its ongoing money laundering investigation into the unauthorised forex trading platform OctaFX.
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Delhi HC releases 17 bail pleas, including actor Leena Maria Paul, after j
Updated : 5 months, 1 week ago IST
The Delhi High Court on Wednesday released 17 bail matters, including actor Leena Maria Paul's bail, in a money laundering and extortion case after the transfer of Justice Arun Monga. The bail pleas were scheduled for clarification before the pronouncement of judgment.
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Robert Vadra money laundering case: Court hears arguments for Robert Vadra
Updated : 5 months, 2 weeks ago IST
The Rouse Avenue court on Monday heard the submissions on behalf of Robert Vadra and other proposed accused persons on the point of Cognisance of the ED's Prosecution Complaint.
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Sreesan Pharma toxic cough syrup case: ED raids seven places in Chennai li
Updated : 5 months, 2 weeks ago IST
The Enforcement Directorate (ED) on Monday carried out searches at seven locations in Chennai linked to Sreesan Pharma under money laundering in the case of 'Coldrif' cough syrup, which caused the death of several children, officials said.
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Reliance Power CFO resigns after arrest by ED in bank fraud case
Updated : 5 months, 2 weeks ago IST
Reliance Power has informed stock exchanges that Ashok Kumar Pal, Executive Director and Chief Financial Officer(CFO) of the Company, who was arrested by ED on the night of October 10 under PMLA, has demitted the office with immediate effect pending investigation.
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KC Venugopal alleges mystery behind ED summons to Kerala CM's son; questio
Updated : 5 months, 2 weeks ago IST
AICC General Secretary and MP K.C. Venugopal on Saturday alleged that there is a mystery surrounding the withholding of information about the ED summons issued to Kerala Chief Minister Pinarayi Vijayan's son, Vivek Kiran, in 2023 in connection with the LIFE Mission money-laundering case Read More
ED Mumbai raids 9 places linked to drug smugglers Faisal Javed Shaikh, Alf
Updated : 5 months, 2 weeks ago IST
The Enforcement Directorate (ED), Mumbai, conducted search operations at nine locations across the city on Wednesday under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, as part of its probe into a drug trafficking network allegedly operated by Faisal Javed Shaikh
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