Search For "money laundering"
Sabarimala Gold theft case: ED to question Tantri Rajeevaru, Ex-Devaswom B
Updated : 1 week, 3 days ago IST
The Enforcement Directorate (ED) has intensified its money laundering probe into the Sabarimala gold misappropriation case, Kandararu Rajeevaru, and N. Vasu. Both have been directed to appear for questioning at the ED's Kochi office in the first week of March 2026.
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Perfios Launches 'KScan AI': Empowers BFSI with AI-powered Business Intell
Updated : 1 week, 3 days ago IST
Bengaluru (Karnataka) [India], February 20: Perfios.ai, India's leading B2B SaaS TechFin, today announced the launch of KScan AI, an innovative artificial intelligence-powered platform for fast, contextual KYC (Know Your Customer), KYB (Know Your Business), and extensive entity and individua
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Ancestral property not immune from attachment under PMLA: Delhi HC
Updated : 1 week, 3 days ago IST
A division bench of Justice Navin Chawla and Justice Ravinder Dudeja held that the law does not carve out any exception for ancestral properties.
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Jaypee Infratech Ltd money laundering case: Delhi HC issues notice to ED o
Updated : 1 week, 3 days ago IST
His regular bail plea was rejected by the Patiala House Court on February 16.
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Mumbai court grants bail to Raj Kundra in alleged Bitcoin scam case
Updated : 1 week, 3 days ago IST
A special court on Friday granted bail to Shilpa Shetty's husband and businessman Raj Kundra after he appeared before it in a money laundering case linked to an alleged Bitcoin investment scam.
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47-year-old convicted of duping firm with friend in the US
Updated : 1 week, 3 days ago IST
A 47-year-old man named Karan Gupta has been found guilty after a six-day trial on multiple counts, including fraud and money laundering conspiracy, for hiring an unqualified friend for a position where the friend did no work and paid half his unearned salary in kickbacks to Gupta, whose fra
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Jaypee Infratech money laundering case: Former CMD Manoj Gaur moves Delhi
Updated : 1 week, 3 days ago IST
Former CMD of Jaypee Infratech Ltd Manoj Gaur, has moved the Delhi High Court for regular bail plea in a money laundering case.
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ED attaches Rs 82 crore worth of properties in Gurugram real estate fraud
Updated : 1 week, 3 days ago IST
The project is spread over a land area of 19 Kanal 15 Marla (approximately 2.47 acres) and consists of 147 commercial shops, 137 office spaces and two restaurant units, ED said on Thursday.
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Delhi HC renotifies ED's National Herald appeal for March 9 after Gandhi f
Updated : 1 week, 3 days ago IST
The matter was taken up by a bench headed by Justice Swarna Kanta Sharma. At the outset, Senior Advocate Kapil Sibal, appearing for the Gandhi family, requested two weeks' time to place their response on record and suggested that the case be heard on March 9. The Court took note of the re
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ED attaches Rs 13.89 crore assets in NH-74 scam
Updated : 1 week, 3 days ago IST
ED initiated an investigation on the basis of FIR registered by Pant Nagar Police Station in Udham Singh Nagar in Uttarakhand under various Sections of the Indian Penal Code, 1860.
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ED attaches 247 properties worth Rs 10,021.46 crore in PACL money launderi
Updated : 1 week, 3 days ago IST
The Enforcement Directorate (ED) has provisionally attached 247 immovable properties valued at Rs 10,021.46 crore in connection with its ongoing investigation into a large-scale financial fraud involving a collective investment scheme operated by PACL Ltd and related entities-- the highes
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Tina Ambani skips ED's money laundering probe 2nd consecutive time
Updated : 1 week, 3 days ago IST
Tina Ambani, wife of industrialist Anil Ambani, on Tuesday again skipped Enforcement Directorate summons in a money-laundering probe for the second consecutive time within a month.
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