Search For "money laundering"
Gujarat: ED conducts search operations in multiple cases of govt fund misa
Updated : 1 year, 3 months ago IST
As many as 19 locations under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 were searched by the Directorate of Enforcement (ED), Ahmedabad Zonal Office on November 29, 2024, in multiple cases related to the misappropriation of government funds in post offices in Guja
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ED summons businessman Raj Kundra under PMLA in pornography case
Updated : 1 year, 3 months ago IST
As per agency sources, Kundra has been asked to depose before the investigators at its zonal office in Mumbai at 11 am as part of the ongoing money laundering investigation.
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UAE first in region to gain observer status in Eurasian Group to Combat Mo
Updated : 1 year, 4 months ago IST
The United Arab Emirates has officially joined the Eurasian Group on Combating Money Laundering and Terrorist Financing (EAG) as an observer, becoming the first country in the region to achieve this status.
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Cash-for-jobs: Supreme Court grants bail to Kuntal Ghosh
Updated : 1 year, 4 months ago IST
A bench of justices Surya Kant and Ujjal Bhuyan granted bail to Kuntal Ghosh with conditions including that he will not hold any public office during the pendency of the case. The top court also imposed various conditions that include not to misuse liberty by influencing witnesses nor tamper
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Kolkata: ED arrests two promoters of Prayag group in chit fund scam
Updated : 1 year, 4 months ago IST
The Directorate of Enforcement (ED) arrested the promoters of Prayag Group, a father-son duo, Basudeb Bagchi and Avi Bagchi in connection with a money laundering case, the agency confirmed on Friday.
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Kerala: ED attaches assets worth Rs 1.56 crore in money laundering case
Updated : 1 year, 4 months ago IST
The Directorate of Enforcement (ED) attached assets worth Rs 1.56 crore, including land and residential flats belonging to Samson and Sons Builders and Developers and related persons, officials confirmed on Friday.
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Nepal: Former HM flown to Kathmandu to record statement in money launderin
Updated : 1 year, 4 months ago IST
Lamichhane, also the chairman of the Rastriya Swatantra Party (RSP) was flown in a regular flight from Pokhara to Kathmandu and taken to the District Police Range, Kathmandu. Dozens of supporters chanting slogans gathered outside the domestic terminal of Tribhuvan International Airport in Ka
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ED seizes records during raids in Punjab, UP against Vuenow Marketing Serv
Updated : 1 year, 4 months ago IST
The Enforcement Directorate (ED) recovered and seized various incriminating documents and records during searches conducted at five locations in Punjab's Mohali (Punjab) and Uttar Pradesh's Noida in connection with a money laundering investigation against Vuenow Marketing Services Ltd and
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Delhi Waqf Board PMLA case: Court grants bail to accused Kausar Imam Siddi
Updated : 1 year, 4 months ago IST
The Rouse Avenue court on Wednesday granted regular bail to accused Kausar Imam Siddiqui. He is one of the accused in the Delhi Waqf Board money laundering case. This case is linked with the sale and purchase of property worth Rs. 36 crores in Okhla.
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ED arrests Delhi-Based importers in connection with Birfa IT case under PM
Updated : 1 year, 4 months ago IST
Taking to its official handle on X, ED posted, "ED, Hqrs. The office arrested Delhi-based importers Mayank Dang and Tushar Dang on November 25, 2024, under the provisions of PMLA, 2002, in the Birfa IT Case. They were produced before the Hon'ble Special Court, Dwarka, which has remanded the
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Cash-for-jobs scam: SC notes trial yet to commence, hundreds of witnesses
Updated : 1 year, 4 months ago IST
The Supreme Court noted on Wednesday that the trial against former West Bengal Education Minister and MLA Partha Chatterjee was yet to start and hundreds of witnesses were to be examined in the money laundering case related to irregularities in recruitment of primary teachers.
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US officials express concerns over Hong Kong's role in money laundering, s
Updated : 1 year, 4 months ago IST
In a letter addressed to US Treasury Secretary Janet Yellen, they highlighted the city's growing role as a financial hub for the China (PRC), Iran, Russia, and North Korea nations under heavy international sanctions
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