Search For "money laundering"
Waqf case: Delhi HC issues notice to AAP MLA Amanatullah Khan on ED's plea
Updated : 1 year, 1 month ago IST
The Delhi High Court on Thursday issued a notice to Aam Aadmi Party (AAP) MLA Amanatullah Khan on a plea filed by the Enforcement Directorate (ED). The ED challenged a trial court order that had ordered the release of Khan in a money laundering case connected to alleged irregularities in th
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ED freezes Rs 170 crore of 30 bank accounts in money laundering case linki
Updated : 1 year, 1 month ago IST
The Enforcement Directorate (ED) has frozen movable properties in the form of more than 30 bank account balance of some shell companies to the tune of Rs 170 crore following a raid conducted two days ago in Delhi, Uttar Pradesh, and Haryana in connection with a case of QFX Trade Ltd, the
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Mastercard Launches Anti-Money Laundering Service "TRACE" to Combat Financ
Updated : 1 year, 1 month ago IST
Singapore, February 13: Mastercard today officially announced the launch of TRACE (Trace Financial Crime) in Asia Pacific, a sophisticated network-level solution that harnesses artificial intelligence to identify and prevent money laundering and financial crime. Powered by timely and large-s
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ED Jalandhar provisionally attaches six immovable properties and bank bala
Updated : 1 year, 1 month ago IST
Directorate of Enforcement (ED), Jalandhar Zonal Office has provisionally attached six immovable properties, bank balance in 73 bank accounts and 26 luxury vehicles cumulatively valued at Rs. 178.12 Crore (approx.) vide Provisional Attachment Order dated 06.02.2025 under the provisions of
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Lakshay Vij withdraws bail plea in money laundering case from Delhi HC
Updated : 1 year, 1 month ago IST
Vij, who is currently on medical bail, had his bail plea opposed by the Enforcement Directorate (ED), which also filed a reply to the plea. Justice Anup Jairam Bhambhani allowed Vij's counsel to withdraw the bail plea, granting him the liberty to approach the trial court for bail instead.
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Delhi Police bust digital arrest syndicate, 5 held
Updated : 1 year, 1 month ago IST
Gopal had received a call from the scammers, claiming he was involved in a money laundering case and would be arrested unless he transferred Rs. 15 lakhs to a DBS bank account.
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Trump tarriffs: China vows countermeasures, to sue US at WTO; Canada, Mexi
Updated : 1 year, 1 month ago IST
Chinese officials have failed to take the actions necessary to stem the flow of precursor chemicals to known criminal cartels and shut down money laundering by transnational criminal organizations, the White House statement read.
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Kalpataru Ltd denies links to fraudulent group misusing its name after ED'
Updated : 1 year, 1 month ago IST
Kalpataru Ltd on Wednesday denied any involvement with the fraudulent group misusing its name, following the Enforcement Directorate's (ED) statement that it had attached nine immovable properties worth Rs 30.5 crore linked to "Kalpataru Group companies" under the Prevention of Money Launde
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ED attaches immovable properties worth nearly Rs 30.5 crore in name of Kal
Updated : 1 year, 2 months ago IST
Directorate of Enforcement (ED), Lucknow Zonal Office has attached 9 immovable properties worth Rs 30.5 crore approximately on Tuesday in the name of Kalpataru Group companies and the entities associated with the group under the provisions of the Prevention of Money Laundering Act (PMLA), 20
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ED seizes Rs 31 lakh in money laundering probe against ex-Rajasthan MLA Ba
Updated : 1 year, 2 months ago IST
The Directorate of Enforcement (ED), Jaipur Zonal Office seized cash amounting to Rs. 31 Lakh, incriminating records and various digital devices during search operations at nine locations in Jaipur, Dausa (Rajasthan) and Rewari (Haryana) covering premises of Baljeet Yadav, Ex-MLA from Behror
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Haryana sand mining case: Delhi HC grants 6-week interim bail to businessm
Updated : 1 year, 2 months ago IST
The Delhi High Court on Monday granted 6 weeks interim bail to Vedpal Singh Tanwar for post-surgery recovery. He is an accused in a money laundering case linked to illegal sand mining in Haryana.
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MLA-LAD fund 'scam': ED seizes Rs 31 lakh, incriminating records from prem
Updated : 1 year, 2 months ago IST
The Enforcement Directorate (ED) has seized Rs 31 lakh, incriminating records and various digital devices during searches conducted at nine locations in Rajasthan covering premises of former MLA Baljeet Yadav in connection with money laundering investigation related to the MLA-LAD fund scam
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