Search For "money laundering"
Nepal's CIB arrest fake Indian currency kingpin Yunus Ansari for investiga
Updated : 10 months, 1 week ago IST
Nepal's Central Investigation Bureau (CIB), under the Nepal Police, on Saturday arrested fake Indian currency kingpin Yunus Ansari for investigation into a money laundering case.
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Land for job case: Delhi Court reserves order on cognizance of supplementa
Updated : 10 months, 1 week ago IST
The Rouse Avenue court on Friday reserved order on cognisance of the Supplementary charge sheet filed against former Union Railway Minister Lalu Prasad by the Enforcement Directorate (ED) in the Land for Job Money laundering case.
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India to push for bringing Pakistan on FATF grey list: Government sources
Updated : 10 months, 1 week ago IST
India will leave no effort to bring Pakistan onto the grey list, according to government sources. The Financial Action Task Force (FATF), the global money laundering and terrorist financing watchdog, has been informed about India's intentions.
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Massive crackdown: ED raids multiple locations in Jaypee Group fraud case
Updated : 10 months, 1 week ago IST
In a major development shaking the real estate and financial sectors, the Enforcement Directorate (ED) on Friday launched extensive searches in an alleged fraud of approximately Rs 12,000 crore involving prominent real estate firms, including Jaypee Infratech, Jaypee Associates Limited, and
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Azentio unveils next-generation Amlock AML solution with advanced AI, smar
Updated : 10 months, 1 week ago IST
Singapore, May 22: Azentio Software, a leading technology enabler in the BFSI space, announces the launch of its next-generation Amlock anti-money laundering (AML) platform, bringing powerful new capabilities to financial institutions in the fight against financial crime. Powered by advanced
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National Herald money laundering case: Donors of Congress party are victim
Updated : 10 months, 1 week ago IST
The court asked, "Are wrongful acts ascribed to individuals but not parties (Congress)? Or is the party a victim? ED Counsel Zoheb Hossain submitted that the Donors of the party are victims.
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Delhi HC hears Leena Maria Paul's bail plea in money laundering case
Updated : 10 months, 1 week ago IST
Delhi High Court heard arguments on Leena Maria Paul's bail plea in a money laundering case. Her counsel cited custody duration, delay in trial, and parity with co-accused. The matter is listed for further hearing on July 2.
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UK High Court denies Nirav Modi's bail plea in PNB fraud case
Updated : 10 months, 1 week ago IST
The UK High Court has rejected Nirav Modi's 10th bail application in the USD 1 billion Punjab National Bank fraud case. Indian authorities, including the ED and CBI, submitted strong arguments leading to the dismissal. Modi remains in UK custody as extradition proceedings continue.
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ED arrests ex-Chairman of UCO bank in money laundering case
Updated : 10 months, 1 week ago IST
The Enforcement Directorate (ED) has arrested Subodh Kumar Goel, former Chairman and Managing Director of UCO Bank, from his residence in New Delhi in connection with an ongoing investigation against Concast Steel and Power Ltd (CSPL) and others in a bank fraud case, the agency said on Mond
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ED raids multiple premises in Tamil Nadu in TASMAC money laundering case
Updated : 10 months, 2 weeks ago IST
ED is raiding several places in Tamil Nadu over a big money fraud in TASMAC. Officials found evidence of fake bills, bribes, and wrong tenders involving distilleries and TASMAC staff. The case involves over Rs. 1,000 crore in unaccounted cash. Investigations are ongoing.
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UAE-France workshop advances global efforts in criminal asset confiscation
Updated : 10 months, 2 weeks ago IST
The General Secretariat of the UAE's National Committee for Combating Money Laundering and the Financing of Terrorism and Illegal Organizations (NAMLCFTC) organised a technical workshop in collaboration with France's Agency for the Management and Recovery of Seized and Confiscated Assets (AG
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Delhi Court orders VIVO top executives to appear over alleged illicit fund
Updated : 10 months, 2 weeks ago IST
Delhi's Patiala House Court has summoned top executives from VIVO Mobile Communication and its Indian subsidiary in connection with a money laundering case.
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