Search For "money laundering"
XREX Taiwan Secures Key Regulatory Approval from Taiwan's FSC, Pioneering
Updated : 5 months, 3 weeks ago IST
Taipei [Taiwan], September 24: XREX Taiwan, a subsidiary of XREX Group and a leading virtual asset service provider, has been officially approved for Anti-Money Laundering (AML) registration by the Securities and Futures Bureau (SFB) under Taiwan's Financial Supervisory Commission (FSC). Thi
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ED conducts specialised training for Mauritius Financial Crime Commission
Updated : 5 months, 3 weeks ago IST
ED said the training programme is being conducted under the framework of the ED-FCC Memorandum of Understanding (MoU) signed earlier this year in March 2025, aimed at strengthening bilateral cooperation in combating financial crimes.
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Fairplay betting case: ED attaches Rs 307.16-cr assets based in Dubai
Updated : 5 months, 3 weeks ago IST
The Enforcement Directorate (ED) has attached assets worth Rs 307.16 crore under the Prevention of Money Laundering Act (PMLA), 2002, as part of the ongoing probe in the case of "Fairplay", which is involved in illegal broadcasting and online betting activities, the agency said on Monday.
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SC refuses to entertain actor Jacqueline Fernandez's plea against HC order
Updated : 5 months, 3 weeks ago IST
The Supreme Court on Monday refused to entertain a plea of actor Jacqueline Fernandez against a Delhi High Court order refusing to quash money laundering proceedings against her in the Rs 200 crore case involving alleged conman Sukesh Chandrashekhar.
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Land for job PMLA case: Court issues summons to three accused persons
Updated : 5 months, 3 weeks ago IST
The Rouse Avenue court issued summons to three accused in the Land for job money laundering case linked to former Railway Minister and RJD supremo Lalu Prasad Yadav and businessman Amit Katyal.
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Andhra Pradesh liquor scam trail reaches Dubai, ED intensifies probe after
Updated : 5 months, 3 weeks ago IST
The ambit of the multi-crore Andhra Pradesh liquor scam has broadened with some "chat evidence"' suggesting the Enforcement Directorate (ED) about the role of some absconders believed to be in Dubai.
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ED attaches Rs 696.21 crore assets from Haryana in PACL case
Updated : 5 months, 3 weeks ago IST
The Enforcement Directorate (ED) has provisionally attached immovable properties valued at Rs 696.21 crore located in Haryana's Panchkula in connection with its ongoing probe in the case of Pearl Agro Corporation Limited (PACL) and others under the Prevention of Money Laundering Act, the age
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ED arrests ex-MP from Andaman and Nicobar Islands among 3 in bank fraud ca
Updated : 5 months, 3 weeks ago IST
The Enforcement Directorate (ED) on Wednesday arrested Kuldeep Rai Sharma, ex-Member of Parliament from Andaman and Nicobar Islands, and two others in connection with its ongoing probe in a bank fraud case
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National Herald money laundering case: Court seeks further clarifications
Updated : 5 months, 3 weeks ago IST
Hearing the National Herald money laundering case on Tuesday, the Rouse Avenue court has listed the matter for further inspection and directed the investigation officer (IO) to appear with the case file on September 26.
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ED summons actor Sonu Sood, former cricketers Robin Uthappa, Yuvraj Singh
Updated : 5 months, 3 weeks ago IST
Uthappa has been called on September 22, Singh on September 23, and Sood on September 24. All three have been directed to appear at ED headquarters in New Delhi.
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ED decides to complete data entry within month, training for officers if
Updated : 5 months, 3 weeks ago IST
One of the important issues discussed during the two-day conference, conducted on 12th and 13th September in Srinagar, was the fast-tracking of trial under the Prevention of Money Laundering Act (PMLA) cases.
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"No violations of law whatsoever": SC on inquiries over Vantara
Updated : 5 months, 3 weeks ago IST
A bench of Justices Pankaj Mithal and Prasanna B Varale found that there is no merit in the allegations of smuggling of animals or money laundering against the Jamnagar-based facility, owned and operated by the Reliance Foundation.
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