Search For "money laundering"
UAE delegation concludes official visit to Morocco to strengthen cooperati
Updated : 11 months ago IST
The visit, held from 22 to 24 April, was organised in cooperation with the National Financial Intelligence Authority of Morocco and aimed to reinforce strategic coordination between the two nations in the areas of anti-money laundering (AML), counter of terrorism financing (CFT), and counter
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Bengaluru: ED arrests woman in money laundering case, seizes incriminating
Updated : 11 months ago IST
"ED also conducted search operations at 14 locations related to Aishwarya Gowda and her accomplices on April 24 and 25, 2025, under the provisions of the PMLA, 2002. During the search operations, various incriminating documents, digital devices, and cash to the tune of approximately Rs 2.25
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ED seizes cash, jewellery worth Rs 5 crore in money laundering case agains
Updated : 11 months ago IST
The Enforcement Directorate (ED) of the Lucknow unit seized cash amounting to Rs 10 lakh and jewellery worth Rs 4.89 crore during searches at seven locations in Noida, Delhi, and Gurgaon in connection with the FIIT-JEE fraud case.
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Court grants four days custody of Mahesh Joshi to ED in money laundering c
Updated : 11 months ago IST
A Special Court in Jaipur on Friday granted four days days custody of former Rajasthan minister Mahesh Joshi to Enforcement Directorate in a money laundering case.
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Delhi Court defers notice to Sonia Gandhi, Rahul Gandhi in National Herald
Updated : 11 months, 1 week ago IST
Delhi's Rouse Avenue Court on Friday refused for the time being, to issue notices to Congress leaders Sonia Gandhi, Rahul Gandhi, and others in the National Herald money laundering case. The court has scheduled the next hearing for May 2.
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Delhi HC reserves order on Jacqueline Fernandez's plea challenging money l
Updated : 11 months, 1 week ago IST
The Delhi High Court on Thursday reserved the order on actor Jacqueline Fernandez's petition challenging the Enforcement Directorate's complaint under the Prevention of Money Laundering Act (PMLA).
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Inspay Digital Private Limited Launches EKYCHub.in: A Powerful Verificatio
Updated : 11 months, 1 week ago IST
Mumbai (Maharashtra) [India], April 24: In a major step toward advancing digital security and compliance in India, Inspay Digital Private Limited has officially launched EKYCHub.in -- a next-generation digital verification and validation suite. This innovative platform is designed to help bu
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"Choose between ministership or freedom," says SC to Senthil Balaji
Updated : 11 months, 1 week ago IST
The Supreme Court on Wednesday DMK leader V Senthil Balaji, accused of alleged money laundering in the 'cash-for-jobs', scam to make a choice "between post and freedom" as it warned him of cancelling bail if he did not step down as minister in Tamil Nadu.
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"Where is money laundering offence?": Chidambaram questions ED's action ag
Updated : 11 months, 1 week ago IST
Addressing a press conference here today, Chidambaram, citing detailed financial and legal facts, asserted that there is no evidence of money laundering or financial impropriety, and termed the ED's chargesheet a politically motivated attack orchestrated by the ruling establishment to mal
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"Silence of Revanth Reddy on chargesheet filed against his top leaders is
Updated : 11 months, 1 week ago IST
Bharat Rashtra Samithi (BRS) working President KT Rama Rao on Saturday expressed surprise over Telangana Chief Minister Revanth Reddy's silence regarding the prosecution complaint (chargesheet) against top Congress leaders Rahul Gandhi and Sonia Gandhi in connection with the money laundering
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"Congress under impression that country is family property": BJP's Muralee
Updated : 11 months, 1 week ago IST
On April 15, the Enforcement Directorate (ED) filed a prosecution complaint (chargesheet) against top Congress members Rahul Gandhi and Sonia Gandhi in connection with the money laundering case involving the National Herald.
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"Open and shut case involving corruption": Union Minister Hardeep Puri sla
Updated : 11 months, 1 week ago IST
Union Minister for Petroleum and Natural Gas Hardeep Singh Puri on Friday hit out at Congress over the National Herald case stating that it "is an open and shut case involving corruption and money laundering".
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