Search For "money laundering"
Robert Vadra misses ED appearance due to flu, says he's cooperating
Updated : 9 months, 2 weeks ago IST
Advocate Suman Jyoti Khaitan, counsel for businessman Robert Vadra, on Tuesday addressed the media through a virtual press conference to clarify his client's absence from Enforcement Directorate (ED) appearance in a money laundering case.
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ED arrests two former Haryana Shahari Vikas Pradhikaran officials in money
Updated : 9 months, 2 weeks ago IST
ED's Chandigarh Zonal Office arrested Sunil Kumar Bansal and Ram Niwas, the two former officials of HSVP on June 9 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in the case of misappropriation of public funds in HSVP bank accounts.
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Taiwan: Prosecutors office indicts four former DPP members for alleged esp
Updated : 9 months, 3 weeks ago IST
The office on Tuesday said that it indicted Huang Chu-jung and Chiu Shih-yuan with revealing or providing sensitive national security information to China, disclosing, delivering, or sending confidential material for official use to China, and money laundering.
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Israel: Five arrested on money laundering charges, USD 37 million in cash
Updated : 9 months, 3 weeks ago IST
The Israel Police said that, during an investigation, suspicions arose that some of the suspects had given loans to various parties and then blackmailed the borrowers with threats. It was also suspected that financial crimes of money laundering were committed in the course of operating the b
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Delhi court suspends ED's Look Out Circulars against Gopal Kanda, others i
Updated : 9 months, 4 weeks ago IST
Special Judge Jitendra Singh suspended the LOCs opened against Gopal Goyal alias Gopal Kanda, Govind Kumar Goyal and Lakh Ram Goyal after hearing the submissions of their advocates and Special Public Prosecutor for Enforcement Directorate (ED).
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Gopal Kanda moves court for cancellation of ED's Look Out Circular
Updated : 10 months ago IST
His brother Gobind Kumar Goyal and son Lakh Ram Goyal have also moved similar applications.
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ED conducts multi-city searches against former Punjab and Sind Bank office
Updated : 10 months ago IST
The ED case, filed under the provisions of the Prevention of Money Laundering Act (PMLA), stems from a CBI FIR. It is alleged that the fraud took place in 2021-22.
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Delhi court issues open ended NBW against 3 accused in money laundering ca
Updated : 10 months ago IST
This case is related to Amira Pure Foods Private Limited. Two of the accused are not in India.
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Delhi HC denies interim bail to Arvind Dham in money laundering case
Updated : 10 months ago IST
The Delhi High Court on Friday refused to grant interim bail to Arvind Dham in a money laundering case in view of allegations against him. He has been in custody since July 2024. His regular bail has been pending before the High Court since February 2025.
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AgustaWestland VVIP Chopper Case: SC dismisses plea of Christian Michel
Updated : 10 months ago IST
The Supreme Court on Thursday dismissed a plea filed by British citizen Christian Michel, accused in the AgustaWestland VVIP chopper scam, who challenged bail conditions imposed by the Delhi High Court in a money laundering case.
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Delhi HC permits Excise policy case accused Amit Arora to travel Dubai for
Updated : 10 months ago IST
The Delhi High Court on Thursday granted permission to Delhi Excise policy money laundering case accused Amit Arora to travel to Dubai from June 6 to June 16.
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ED attaches assets worth Rs 26.27 crore in Karnataka Bhovi Development Cor
Updated : 10 months ago IST
The Directorate of Enforcement (ED), Bengaluru Zonal Office, has provisionally attached immovable properties worth approximately Rs 26.27 crore (with a current market value of Rs 40 crore) under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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