Search For "money laundering"
Colab Platforms Aligns with Government's Vision to Establish India as an E
Updated : 5 months, 3 weeks ago IST
New Delhi, [India], September 11: On 20th August 2025, Lok Sabha cleared the Promotion and Regulation of Online Gaming Bill, 2025, aimed at banning real-money online games in light of rising concerns around gambling addiction, money laundering, and financial fraud. The bill sets a progressiv
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"They are targeting only Congress MLAs": DK Shivakumar following Karnataka
Updated : 5 months, 3 weeks ago IST
Following the arrest of Karnataka MLA Satish Krishna Sail in an ongoing money laundering case, Karnataka Deputy Chief Minister DK Shivakumar accused the Enforcement Directorate (ED) of targeting Congress party members.
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ED arrests Karnataka MLA Satish Sail in money laundering case
Updated : 5 months, 3 weeks ago IST
The arrest was made by ED's Bengaluru Zonal Office on Tuesday night after a day-long interrogation of the legislator, who had deposed before the agency earlier that day.
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Vashu Bhagnani alleges money laundering through benami properties by Ali A
Updated : 5 months, 3 weeks ago IST
The row between producer Vashu Bhagnani and filmmaker Ali Abbas Zafar over alleged financial misconduct during the shooting of Akshay Kumar-starrer 'Bade Miyan Chote Miyan' has escalated.
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National Herald money laundering case: ED files documents of complaint and
Updated : 5 months, 3 weeks ago IST
The Enforcement Directorate (ED) on Saturday filed documents of a complaint filed by BJP Leader Subramaniam Swamy in 2014 and the Enforcement Case Information Report (ECIR) in the National Herald Money laundering case against Congress leader Sonia Gandhi, Rahul Gandhi and others.
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1xBet betting case: Shikhar Dhawan leaves ED office after questioning
Updated : 5 months, 3 weeks ago IST
Dhawan, the opener with 10,867 runs and 24 centuries in 269 international matches for India, was summoned by the ED today at 11 am in a money laundering case connected to the illegal 1xBet betting platform.
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National Herald money laundering case: ED seeks time to file documents of
Updated : 5 months, 3 weeks ago IST
The Enforcement Directorate (ED) on Thursday sought time to file documents of the complaint filed by BJP Leader Subramaniam Swamy, filed in 2014 and the Enforcement Case Information Report (ECIR) in the National Herald Money laundering case against Congress leaders Sonia Gandhi, Rahul Gandhi
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1xBet betting case: ED begins questioning cricketer Shikhar Dhawan
Updated : 5 months, 3 weeks ago IST
The Enforcement Directorate (ED) on Thursday morning began questioning Indian cricketer Shikhar Dhawan in its ongoing money laundering probe linked to the illegal 1xBet betting platform.
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Ex-Peruvian President Alejandro Toledo sentenced to 13 years for money lau
Updated : 5 months, 3 weeks ago IST
Former Peruvian President Alejandro Toledo was sentenced to 13 years and four months in prison for money laundering, his second conviction linked to Odebrecht corruption, Al Jazeera reported. Toledo and other ex-presidents, including Martin Vizcarra, have faced legal action in Peru's wider "
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Court rejects bail plea of SDPI President Faizy noting his conduct
Updated : 5 months, 3 weeks ago IST
Delhi's Patiala House Court has recently rejected the bail plea of Social Democratic Party of India (SDPI) President M K Faizy in a money laundering case lodged by the Enforcement Directorate (ED). Faizy is the national president of SDPI.
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Delhi court extends influencer Sandeepa Virk's judicial custody till Sept
Updated : 5 months, 3 weeks ago IST
Virk was arrested on August 12 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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"Mauritius was never tax haven, 12 agencies involved in supervision": Maur
Updated : 7 months ago IST
Mauritius was put on the grey list of the Financial Action Task Force (FATF) in 2020 due to cases related to money laundering. It was removed from the grey list in 2023.
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