Search For "money laundering"
ED raids multiple locations in Chennai linked to TVH Builders in money lau
Updated : 11 months, 3 weeks ago IST
The raids began early in the morning and are part of an ongoing investigation under the Prevention of Money Laundering Act (PMLA).
Read More
Delhi HC advances hearing on P. Chidambaram's plea in INX media case
Updated : 12 months ago IST
The Delhi High Court has agreed to advance the hearing date for Congress senior leader and former Union Minister P. Chidambaram's plea, which challenges the trial court's decision to take cognizance of the Enforcement Directorate's chargesheet in the INX Media money laundering case. Initiall
Read More
Tahir Hussain gets bail in money laundering case after 4 years of custody
Updated : 12 months ago IST
Karkardooma Court has granted regular bail to Tahir Hussain in a Money laundering case linked to the Northeast Delhi riots of 2020. The Enforcement Directorate (ED) arrested him on March 6, 2020. He has undergone half of the sentence in the money laundering case.
Read More
Kalpataru Ltd denies links with fraudulent group misusing its name after E
Updated : 1 year ago IST
Kalpataru Ltd on Friday denied its any affiliation with the fraudulent group misusing its name, following the Enforcement Directorate's (ED) statement that it had attached has attached three immovable properties worth Rs 6.17 crore on Thursday, located in Ahmedabad and Kannauj which were
Read More
ED attaches three immovable properties worth Rs 6.17 crore linked to Kalpa
Updated : 1 year ago IST
The properties are registered under the name of M/s Kalpataru Group companies and the entities associated with the group under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
Read More
RBI Governor flags concerns over use of technology for money laundering an
Updated : 1 year ago IST
Reserve Bank of India (RBI) Governor Sanjay Malhotra raised concerns on Wednesday over threats from money laundering and terror financing to the national and global financial systems, which are continuously evolving and becoming more sophisticated.
Read More
ED attaches assets worth Rs 36.21 cr in CA Amber Dalal case under PMLA
Updated : 1 year ago IST
As per the ED, the attached properties include 10 immovable assets located in Mumbai and Kolkata, along with movable assets in the form of fixed deposits, shares, mutual funds, and investments in alternative funds.
Read More
Delhi HC grants regular bail to former Unitech Group promoter Ramesh Chand
Updated : 1 year ago IST
The Delhi High Court on Friday granted bail to former Unitech Group promoter Ramesh Chandra in a money laundering case. He is 86 years old and suffering from multiple ailments.
Read More
J-K: SIA conducts one-day workshop on financial investigation
Updated : 1 year ago IST
The State Investigation Agency (SIA) of Jammu & Kashmir conducted a one-day workshop on Financial Investigation, Money Laundering and Terror Financing here on Thursday, which was coordinated by DDP SIA at the SIA Headquarters.
Read More
Delhi: Lakshay Vij gets regular bail in PMLA case linked to transnational
Updated : 1 year ago IST
The court has granted him bail on furnishing a personal bond of Rs. 5 lakh and a surety bond in the like amount. They directed the accused to deposit his passport in court. The court has also imposed some other considerations.
Read More
Supreme Court rejects former IAS Pradeep N Sharma's plea for discharge in
Updated : 1 year ago IST
The Supreme Court on Monday dismissed an appeal filed by former Gujarat IAS officer Pradeep N Sharma, seeking discharge from charges under the Prevention of Money Laundering Act (PMLA) in connection with alleged illegal land allotments made in 2004-2005.
Read More
ED, Mauritius FCC sign MoU to tackle financial crimes
Updated : 1 year ago IST
The Enforcement Directorate (ED) and the Financial Crimes Commission (FCC) of Mauritius have signed a Memorandum of Understanding (MoU) to boost collaboration in combating money laundering, corruption, fraud, asset recovery, and the funding of illegal activities.
Read More