Search For "money laundering"
Robert Vadra Money laundering case: Court lists charge sheet against Vadra
Updated : 8 months, 1 week ago IST
The Rouse Avenue court on Friday took up the money laundering Prosecution complaint (Charge sheet) filed against Robert Vadra and others and listed it for verification of documents.
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1 in 4 Risky Transactions May Be Missed -- MetaComp Study Finds Limited KY
Updated : 8 months, 1 week ago IST
Singapore, July 17: As stablecoins are poised to take centre stage in cross-border payments, a new study by MetaComp Pte Ltd (MetaComp), a Major Payment Institution licensed by the Monetary Authority of Singapore (MAS), evaluates the effectiveness of leading on-chain Know-Your-Transactions (
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Court permits liquor policy case accused to travel to Scotland for busines
Updated : 8 months, 2 weeks ago IST
He is an accused in a money laundering case linked to the Delhi Excise policy. Gautam, the son of Former MLA from Punjab and liquor baron Deep Malhotra, is currently out on bail.
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ED files second supplementary complaint against Unitech Group promoters in
Updated : 8 months, 2 weeks ago IST
The complaint has been filed against Ramesh Chandra and others, including several companies--namely M/s Shivalik Ventures Private Limited, M/s Auram Asset Management Private Limited, M/s Unitech Build Tech Limited, M/s Unitech Golf Resorts Limited, and M/s Ranchero Services Limited. This fil
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Court reserves order on cognizance of ED's complaint against Sonia Gandhi,
Updated : 8 months, 2 weeks ago IST
The Rouse Avenue court on Monday reserved order on cognizance of Prosecution complaint (Charge sheet) of ED against Sonia Gandhi, Rahul Gandhi and others in national herald money laundering case.
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ED attaches Rs 762.47 crore immovable assets in money laundering case
Updated : 8 months, 2 weeks ago IST
The properties, spread across Punjab, Haryana, Delhi, Maharashtra, and even Australia, have been seized under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, said the ED in a statement.
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Young India involved in money laundering, sufficient grounds to take cogni
Updated : 8 months, 2 weeks ago IST
There is sufficient ground to take cognisance of the prosecution complaint against all accused persons. He was arguing in the National Herald money laundering case.
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FATF report reinforces India's position on state sponsored terrorism
Updated : 8 months, 3 weeks ago IST
Global money laundering and terrorist financing watchdog FATF has for the first time introduced the concept of state sponsored terrorism in its latest report, highlighting that such funding is a longstanding threat to international peace and security, stability of regional financial, and
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National Herald case: No transparency in shares, says ASG Raju on argument
Updated : 8 months, 3 weeks ago IST
The Rouse Avenue court on Tuesday heard the rebuttal arguments by Additional Solicitor General (ASG) SV Raju on the cognisance of a prosecution complaint filed by the Enforcement Directorate (ED) against Congress leaders Sonia Gandhi, Rahul Gandhi and others.
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ED releases Rs 3.82 cr assets to Karnataka State Waqf Board in money laund
Updated : 8 months, 3 weeks ago IST
According to the ED, it initiated investigation on the basis of an FIR filed against two Vijaya Bank officials and Syed Siraj Ahmed, a First Division Assistant with the Waqf Board.
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National Herald money laundering case: Donation to a party not for specifi
Updated : 8 months, 3 weeks ago IST
The ED alleges that donors were cheated, as the Rs 90 crore loan was given to AJL by the AICC, and this money was intended for the party's use. It was a wrongful loss to the Congress Party.
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Terror money laundering operation broken up
Updated : 8 months, 3 weeks ago IST
The Israel Police exposed a money exchange network that it said operated to launder and transfer money to terrorist elements. Approximately eight million Shekels ($2.39 million) in cash, checks, securities were seized and four suspects were arrested.
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