Search For "money laundering"
"Senior leaders of AAP have been put in jail for corruption": BJP lashes o
Updated : 1 year, 2 months ago IST
"Every senior leader of their party (AAP) has been put in jail for corruption. CM, Dy CM, and Leader of the Party in Parliament, all three have been to jail. You have never seen such diversified corruption before... Their Health Minister Satyendra Jain was jailed for money laundering, Amanat
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NIA conducts searches in Jharkhand's Chatra in CPI (Maoist) splinter group
Updated : 1 year, 2 months ago IST
The searches conducted today were part of NIA's investigation in a case of extortion, levy collection and money laundering by members of TSPC, a splinter group of the proscribed CPI (Maoist) terror organisation.
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ED summons KT Rama Rao on January 7 in alleged formula-E race irregulariti
Updated : 1 year, 3 months ago IST
The move comes days after the ED registered an enforcement case information report (ECIR) under the Prevention of Money Laundering Act (PMLA) against KTR and others in the case.
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UAE keeps pace with present, foresees future with proactive legislative sy
Updated : 1 year, 3 months ago IST
In 2024, the UAE continued to modernize its legislative system, ensuring it meets current demands and anticipates future needs. Key updates included the establishment of the International Humanitarian and Philanthropic Council, new amendments to combat financial crimes, and the creation of t
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Bharat Fintech Summit 2025- Ushering the Future of Digital Finance in Indi
Updated : 1 year, 3 months ago IST
Mumbai (Maharashtra) [India], December 26: In the third edition of Digital Fifth's Bharat Fintech summit to be held on 5th & 6th February 2025, discussions will revolve around the theme, 'navigating the next wave of digital finance.'
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Ex-Home Minister Rabi Lamichhane's post as MP suspended: Nepal Federal Par
Updated : 1 year, 3 months ago IST
Issuing a notice, the General Secretary of the Parliament Secretariat, Padma Prasad Pandey announced Lamichhane's MP position has been suspended. The Kaski District Attorney on Sunday had filed case including money laundering.
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SC rejects review plea against bail granted to TN minister Senthil Balaji
Updated : 1 year, 3 months ago IST
The Supreme Court has dismissed a plea seeking review of the order granting bail to Tamil Nadu Minister V Senthil Balaji in a money laundering case related to the cash-for-jobs scam.
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ED files money laundering case against ex-constable in Madhya Pradesh Stat
Updated : 1 year, 3 months ago IST
ED filed an Enforcement Case Information Report (ECIR) under the PMLA to probe the extent of alleged money laundering activities.
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Police file case against former Nepal Home Minister Lamichhane of fraud, o
Updated : 1 year, 3 months ago IST
The District Government Attorney's Office filed the charge sheet against Lamichhane and others at the Kaski District Court in connection with the Suryadarshan Cooperative fraud case.
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"As of now case is over, there is no judgement against Senthil Balaji": DM
Updated : 1 year, 3 months ago IST
Speaking to ANI, Elangovan said "As of now the case is over, there is no judgement against Senthil Balaji.. He was already released and became the MLA.."
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ED conducts search operations at four locations in Delhi, Odisha in money
Updated : 1 year, 3 months ago IST
The Directorate of Enforcement (ED), Bhubaneswar Zonal Office has conducted search operations at four locations in Odisha and Delhi on December 18 in connection with an investigation being carried out against Bharat Integrated Social Welfare Agency (BISWA) under the provisions of Prevention
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ED registers money laundering case against former minister KT Rama Rao ove
Updated : 1 year, 3 months ago IST
The Enforcement Directorate (ED) has registered an Enforcement Case Information Report (ECIR) under the Prevention of Money Laundering Act (PMLA) against former minister KT Rama Rao (KTR) and others over alleged financial irregularities linked to the Formula-E race held in Hyderabad in Fe
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