Search For "money laundering"
SC Grants bail to Suraj Chokhani in Mahadev Betting App fraud case registe
Updated : 7 months, 3 weeks ago IST
The Supreme Court of India has granted bail to Suraj Chokhani, arrested by the Enforcement Directorate in March 2024 in the Mahadev Betting App money laundering case. The apex court took note of his prolonged custody, the right to a speedy trial under Article 21, and absence of trial commenc
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Delhi HC grants bail to Newsclick's Prabir Purkayastha in EOW, ED cases
Updated : 7 months, 3 weeks ago IST
The Delhi High Court on Wednesday granted anticipatory bail to Prabir Purkayastha, the Editor-in-Chief and founder of digital news outlet NewsClick, in relation to two separate investigations--one by the Enforcement Directorate (ED) concerning alleged money laundering, and another by the
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Former Chhattisgarh CM Bhupesh Baghel's son sent to judicial custody till
Updated : 7 months, 3 weeks ago IST
Advocate Saurabh Pandey, representing the ED, said, "Chaitanya Baghel's custodial remand was ending today, so he was presented in front of the court today. As of now, he has been sent to judicial custody till August 4. In this money laundering case, if evidence is found against anyone else,
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Delhi Court convicts former NALCO CMD and others in PMLA case
Updated : 7 months, 3 weeks ago IST
A Special Court in Delhi has convicted former Chairman-cum-Managing Director of National Aluminium Company Limited (NALCO), Abhay Kumar Srivastava, along with three others, in a high-profile money laundering case.
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ED secures conviction in high-profile money laundering case against ex-CMD
Updated : 7 months, 3 weeks ago IST
The Enforcement Directorate (ED) has secured a conviction in a high-profile money laundering case involving former Chairman-cum-Managing Director (CMD) of National Aluminium Company Limited (NALCO), the agency said on Monday.
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"Surprised by these statements": Messaging app Telegram clarifies on repor
Updated : 8 months, 1 week ago IST
Messaging app Telegram on Saturday refuted claims of non-cooperation with authorities and emphasised its robust security measures following reports that the app has been banned in Nepal and Vietnam for allegedly fuelling online fraud and money laundering and for continuing "poisonous and bad
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SAD leader Bikaram Majithia's judicial custody extended till August 2
Updated : 8 months, 1 week ago IST
A Mohali court on Saturday extended the judicial custody of Shiromani Akali Dal (SAD) party leader Bikram Majithia till August 2 in an alleged money laundering case.
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ED summons Google, Meta on July 21 in Betting App case
Updated : 8 months, 1 week ago IST
The Enforcement Directorate (ED) has issued notices to tech giants Google and Meta in connection with its ongoing investigation into alleged money laundering linked to betting applications, official sources said.
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ED traces assets linked to Chhangur Baba in associates' names to hide dire
Updated : 8 months, 1 week ago IST
These revelations are to play a crucial role in the Chhangur Baba religious conversion case.
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ED files chargesheet against former Uttarakhand Minister Harak Singh Rawat
Updated : 8 months, 1 week ago IST
The Enforcement Directorate (ED) has filed a prosecution complaint or chargesheet against former Uttarakhand Minister Harak Singh Rawat, his wife Deepti Rawat and three others in connection with a money laundering probe, the agency said on Friday.
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Nepal bans Telegram citing rise in online fraud and money laundering
Updated : 8 months, 1 week ago IST
The Nepal Telecommunication Authority (NTA) issued a notice ordering all telecommunication service providers to block Telegram with immediate effect on Friday late afternoon.
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Liquor scam probe: ED arrests ex-Chhattisgarh CM Bhupesh Baghel's son Chai
Updated : 8 months, 1 week ago IST
The action comes a few hours after the agency carried out raids at Chaitanya's residence in Chhattisgarh. The searches were part of the agency's broader crackdown on suspected money laundering and irregularities linked to the multi-crore scam.
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