Search For "money laundering"
ED raids 21 places in Kerala, Tamil Nadu, and Karnataka in misappropriatio
Updated : 2 months ago IST
The raids are underway from early morning by the ED's Kochi zonal office teams under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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India, UAE to strengthen cooperation under FATF framework to counter-terro
Updated : 2 months, 1 week ago IST
India and the United Arab Emirates (UAE) on Monday agreed to continue cooperation within the framework of the global watchdog on money laundering and terrorist financing, the Financial Action Task Force (FATF), to counter terror financing and bolster anti-money laundering efforts, following
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Court lists ED's chargesheet against Al Falah Group chairman, charitable t
Updated : 2 months, 1 week ago IST
Delhi's Saket Court on Saturday listed the money laundering charge sheet against Al Falah Group Chairman Jawad Ahmad Siddiqui and Al Falah Charitable Trust for consideration after hearing the Enforcement Directorate (ED) Submissions.
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ED raids 26 places in Delhi, six other states in international narcotics m
Updated : 2 months, 1 week ago IST
ED said the search operations have revealed the existence of a well-organised inter-state drug trafficking syndicate. Further, the distribution of narcotic substances on a business-to-business (B2B) basis has been traced across multiple states, namely Goa, Himachal Pradesh, Maharashtra, K
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ED files chargesheet against Al Falah Group chairman, charitable trust in
Updated : 2 months, 1 week ago IST
The Enforcement Directorate has filed a chargesheet before a Delhi court against Jawad Ahmad Siddiqui, Chairman of the Al Falah Group, in connection with an alleged money-laundering case.
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ED moves SC seeking action against Bengal police over search obstruction d
Updated : 2 months, 1 week ago IST
The agency has also sought directions to the impleaded authorities under the Department of Personnel and Training and the Ministry of Home Affairs to initiate departmental inquiry and major penalty proceedings against the officers concerned.
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ED attaches Rs 35.22 crore in money laundering case of Suumaya Group
Updated : 2 months, 1 week ago IST
The Enforcement Directorate (ED) on Wednesday said it has attached movable and immovable properties worth Rs 35.22 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in the case of Suumaya group and others.
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Mahadev Online Book case: ED attaches properties worth Rs 21.45 crore in I
Updated : 2 months, 1 week ago IST
The attached assets include movable properties valued at Rs 98.55 lakh and 27 immovable properties, including residential houses, commercial shops, agricultural land, and luxury apartments located in India and Dubai, collectively valued at Rs 20.46 crore.
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Chinese money laundering network member charged in US for moving millions
Updated : 2 months, 2 weeks ago IST
Lin Yan, accused of being part of a Chinese money-laundering network linked to Mexico's drug cartels, has been charged in the United States. Prosecutors say he helped move tens of millions in drug proceeds through cash transfers and electronic goods shipments. He faces up to 20 years in pris
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ED arrests imposter threatening agency investigators in Rs 5,978-cr money
Updated : 2 months, 2 weeks ago IST
The Enforcement Directorate (ED) has arrested an imposter trying to threaten agency investigators and interfere in its working process in the Rs 5,978 crore money laundering case against Nowhera Shaik and others in Hyderabad.
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ED files charge sheet against businessman Manoj Gaur in Jay Pee Infratech
Updated : 2 months, 2 weeks ago IST
A charge sheet is filed at the court of the Principal District and Session judge. It will be assigned to a judge by Tuesday. Meanwhile, the Additional Sessions Judge (ASJ) has listed the main case and bail of Manoj Gaur for hearing on January 17, for the ED's reply and arguements.
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Coal levy scam: ED attaches Rs 2.66 crore assets of ex-Chhattisgarh CM's f
Updated : 2 months, 2 weeks ago IST
Both had acquired these properties in the names of their relatives from the Proceeds of Crime generated from the commission of a scheduled offence, said the ED in a statement.
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