Search For "money laundering"
ED attaches Rs 96 lakh assets of two PWD contractors of Nagaland in money
Updated : 1 year, 7 months ago IST
The Enforcement Directorate (ED) has attached immovable assets worth Rs 96 lakh linked to two contractors of Nagaland's PWD department in the alleged case of misappropriation of public money during the construction of new High Court Complex at Kohima, the agency said on Monday.
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Supreme Court issues notice on Vijay Nair bail plea in Excise Policy case
Updated : 1 year, 7 months ago IST
The Supreme Court on Monday issued notice to the Enforcement Directorate on businessman Vijay Nair's bail plea in a money laundering case related to alleged irregularities in the Delhi Excise Policy case.
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SC grants bail to two persons in illegal mining case in Jharkhand
Updated : 1 year, 7 months ago IST
The Supreme Court on Monday granted bail to two persons in connection with a money laundering case related to illegal mining in Jharkhand.
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Jocata launches One Case Manager enabling Financial Institutions comply by
Updated : 1 year, 7 months ago IST
New Delhi [India], August 12: Jocata, a leading RegTech partner for the BFSI industry announces the pan-India rollout of its industry-first offering called 'One Case Manager'. Jocata One Case Manager comes at a time when RBI circular dated January 2024 directs the regulated entities (REs)
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Delhi Excise policy case: SC issues notices to CBI, ED on BRS leader K Kav
Updated : 1 year, 7 months ago IST
The Supreme Court issued notices to the Central Bureau of Investigation (CBI) and Directorate of Enforcement (ED) on Monday on Bharat Rashtra Samithi (BRS) leader K Kavitha's plea seeking bail in connection with the ongoing probe into the alleged Delhi excise policy scam case.
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UAE Government amends provisions of law on Anti-Money Laundering and Comba
Updated : 1 year, 7 months ago IST
In line with the ongoing development of the legislative and legal system, the Decree aims to, further, advance the legal framework supporting the efforts of the country's relevant authorities in charge of combating financial crimes
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ED arrests two people in money laundering case in connection with Chhattis
Updated : 1 year, 7 months ago IST
The Directorate of Enforcement (ED) in Raipur had arrested two people under the provisions of the Prevention of Money Laundering Act (PMLA) in the ongoing money laundering investigation into the liquor scam in Chhattisgarh.
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Delhi Assembly Speaker Ram Niwas Goel thanks SC, calls Sisodia's release f
Updated : 1 year, 7 months ago IST
Delhi Assembly Speaker Ram Niwas Goel thanked the Supreme Court on Friday after AAP leader Manish Sisodia was granted bail in the money laundering case linked to Delhi's excise policy scam.
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Delhi Excise Policy case: Court extends judicial custody of CM Arvind Kejr
Updated : 1 year, 7 months ago IST
Special judge (CBI) Kaveri Baweja on Thursday extended the Judicial custody of Arvind Kejriwal till August 20. CBI moved an application seeking an extension of judicial custody.
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GIFT City, NFSU ink MoU to fortify financial and cyber security skills
Updated : 1 year, 7 months ago IST
The strategic alliance aims to stimulate interest and innovation in education, training, and research across these critical fields.
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Kerala: ED attaches assets of Fashion Gold Group Company under PMLA Act
Updated : 1 year, 7 months ago IST
The Enforcement Directorate has provisionally attached assets valued at Rs. 19.60 crore of Fashion Gold Group Company in Kerala's Kozhikode in a money laundering case.
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Supreme Court grants bail to NCP leader Nawab Malik in money laundering ca
Updated : 1 year, 8 months ago IST
The Supreme Court on Tuesday made 'absolute' its earlier order granting interim medical bail to NCP leader Nawab Malik in a money laundering case.
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