Search For "proceeds of crime"
Delhi Police busts syndicate running digital arrest scam module; 2 held, R
Updated : 1 year ago IST
Delhi Police IFSO Unit of Special Cell busted a module responsible for providing, handling, and using mule/fake bank accounts in connection with IVR scam (Digital Arrest scam). The accused were operating mule accounts to siphon off the proceeds of crime abroad.
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Gaurav Gogoi "received wedding gift" from prime accused of 'cash-for-job'
Updated : 1 year, 2 months ago IST
"Cong invented a new template for corruption- conceal proceeds of crime as a 'marriage gift' This is exactly what played out it in the wedding of a Hon'ble MP from the Cong party," Sarma said in a post on X later.
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ED restores Rs 6000 crore Agri Gold assets to ponzi scheme victims
Updated : 1 year, 2 months ago IST
This restitution exercise marks a significant step in ED's efforts to restore properties to their rightful claimants and to ensure that Proceeds of Crime (POC) are returned to those affected.
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Delhi HC grants bail to man accused of assisting Sukesh Chandrashekhar, re
Updated : 1 year, 2 months ago IST
This money laundering case was registered on the basis of an extortion case filed by Aditi Shivinder Singh on August 7, 2021.
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Stop Uyghur Genocide calls for scrutiny of Shein over links to forced labo
Updated : 1 year, 4 months ago IST
Stop Uyghur Genocide (SUG) has presented a dossier to Shein's legal team, accusing the fashion company of supply chain abuses linked to forced labour in Xinjiang. Days ahead of Shein's advisor's appearance before the UK's Business and Trade Select Committee, the group calls for blocking Shei
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Chhattisgarh liquor 'scam': ED alleges former Congress minister Kawasi Lak
Updated : 1 year, 4 months ago IST
Senior Congress leader and former Chhattisgarh Excise Minister Kawasi Lakhma used to "receive" a substantial amount in cash on a monthly basis out of proceeds of crime generated from the alleged liquor scam estimated to be around Rs 2,161 crore, the Enforcement Directorate (ED) said on Monda
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Delhi Court grants regular bail to businessman Rajesh Katyal in money laun
Updated : 1 year, 6 months ago IST
A Delhi court has granted regular bail to businessman Rajesh Katyal, who was arrested by the Enforcement Directorate (ED) for his alleged involvement in laundering over Rs 200 crore in proceeds of crime (POC) through his companies.
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Delhi court grants bail to Chinese national official of Vivo India in PMLA
Updated : 1 year, 6 months ago IST
Delhi's Patiala House Court on November 11 granted regular bail to Chinese national Guangwen, alias Andrew, in the Vivo Mobile money laundering case. Andrew, who worked as an admin manager, was arrested in October 2023 in connection with the alleged proceeds of crime amounting to Rs 20,00
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India to assume presidency of Asset Recovery Interagency Network-Asia Paci
Updated : 1 year, 6 months ago IST
India will assume the presidency of the Asset Recovery Interagency Network-Asia Pacific (ARIN-AP), a multi-agency network dedicated to tackling and recovery of the proceeds of crime, in 2026, as it has been included in its steering committee, the Enforcement Directorate said in a statement
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Cryptocurrency Bitconnect Coin case: ED attaches immovable assets worth Rs
Updated : 1 year, 7 months ago IST
ED's Ahmedabad based unit attached these properties having present market value of Rs. 47.70 crore on October 9 which are Proceeds of Crime (POC) in the case under the provisions of the Prevention of Money-Laundering Act (PMLA), 2002.
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Fraud on name of illegal goods sent abroad, ED arrested 4
Updated : 1 year, 8 months ago IST
According to ED, all four accused were involved in incorporation of shell companies and opening of bank accounts, through which Proceeds of Crime (PoC) generated from cyber scams were laundered.
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ED arrests Gurugram residents for taking illegal possession of property
Updated : 1 year, 8 months ago IST
According to the ED, Harsh Yadav was fully aware of the fact that the property is direct Proceeds of Crime (POC) generated from the scheduled offence of illicit drug trafficking run by Amit Kumar, Archana Sharma and others. The Court of Additional Sessions Judge, Gurugram, has granted his ED
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