Search For "money laundering"
AAP hits out at ED, Centre over raids on Saurabh Bharadwaj's residence all
Updated : 7 months ago IST
The Enforcement Directorate (ED) on Tuesday carried out searches at the residence of Aam Aadmi Party (AAP) leader and former Delhi Health Minister Saurabh Bhardwaj in connection with a money laundering probe linked to alleged irregularities in hospital construction projects in the nationa
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"PMLA Act is there, new law not needed": NCP (SCP) MP Supriya Sule critici
Updated : 7 months ago IST
Nationalist Congress Party (SCP) MP Supriya Sule on Monday expressed concerns over Union Home Minister Amit Shah's endorsement of the Constitution (130th Amendment) Bill, emphasising that existing laws like the Prevention of Money Laundering Act (PMLA) are sufficient.
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"Masterstroke in bad policy making": Priyank Kharge tears into Centre over
Updated : 7 months, 1 week ago IST
In a post on X, Kharge said that the bill could risk billions in foreign investment, while driving users to unregulated offshore platforms rife with money laundering and security threats.
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Delhi HC denies bail to Arvind Dham in money laundering case
Updated : 7 months, 1 week ago IST
The Delhi High Court on Tuesday dismissed the bail plea of businessman Arvind Dham, an accused in a money laundering case related to an alleged multi-thousand-crore bank fraud.
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ED seizes assets worth Rs73.72 crore in Viewnow Infratech case
Updated : 7 months, 1 week ago IST
The Enforcement Directorate (ED) on Monday seized assets worth ₹73.72 crore, including cash, shares and properties, during searches at 10 locations in Punjab, Haryana and Maharashtra in a money laundering case linked to Viewnow Infratech Limited and its director, Rahul Anand Bhargava.
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Tis Hazari Court extends Sandeepa Virk's ED remand to 4 days in money laun
Updated : 7 months, 2 weeks ago IST
Additional Sessions Judge (ASJ) Vijay Shankar extended Sandeepa Virk ED remand for interrogation and investigation. She will now be produced before the court on August 18.
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Delhi HC upholds accused's right to be heard before cognizance of chargesh
Updated : 7 months, 2 weeks ago IST
The order came on pleas filed by Lakshay Vij and nine other accused in a money laundering case.
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PMLA Court sends accused to three days of ED remand in money laundering ca
Updated : 7 months, 2 weeks ago IST
Sandeep Kumar was arrested by the ED on July 31. He was produced before the special PMLA court on Aug 1, which remanded him in custody for 14 days.
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ED arrests Instagram influencer, Hyboocare owner in money laundering case
Updated : 7 months, 2 weeks ago IST
The arrest was made on August 12 during searches conducted across multiple locations in Delhi and Mumbai under the Prevention of Money Laundering Act (PMLA), 2002.
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ED raids eight places in Uttar Pradesh, Delhi in Rs 248 crore Rohtas proje
Updated : 7 months, 2 weeks ago IST
The case stems from an Enforcement Case Information Report (ECIR) registered in 2021, based on 48 First Information Reports (FIRs) filed by homebuyers and commercial space purchasers alleging fraud and non-delivery of promised properties. The number of FIRs has since increased to 87.
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Iron ore export case linking Karnataka MLA Satish Sail: ED raids 15 places
Updated : 7 months, 2 weeks ago IST
The Enforcement Directorate (ED) on Wednesday launched massive searches at 15 locations across Karnataka, Goa, and Mumbai in connection with a money laundering investigation involving Karnataka MLA Satish Krishna Sail and others.
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ED raids nine places in UP, Maharashtra and Rajasthan in money laundering
Updated : 7 months, 2 weeks ago IST
The Enforcement Directorate (ED) has searched nine premises across Uttar Pradesh, Rajasthan and Maharashtra in connection with a money laundering case against the Sahara group, the agency said on Tuesday.
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