Laundering
-
ED attaches Rs 67 crore worth of properties linked to banned outfit PFI and SDPI
India | November 08, 2025 17:59 ISTThe Enforcement Directorate (ED) has provisionally attached eight immovable properties worth Rs 67.03 crore linked to the banned organisation Popular Front of India (PFI) and its political affiliate, the Social Democratic Party of India (SDPI).
-
Money laundering case: Robert Vadra likely to appear before ED today
Politics | February 06, 2019 7:13 ISTAccording to sources, Vadra is expected to be grilled about the transactions, purchase and possession of certain immovable assets in London and his statement will be recorded under the Prevention of Money Laundering Act.
-
Stringent PMLA to apply if foreign assets not disclosed by Sep 30
July 20, 2015 17:30 ISTNew Delhi: Those holding illegal foreign assets abroad and not disclosing it by September 30 will also face action under the stringent anti-money laundering law, the taxman has warned.An advertisement published by the Income Tax
-
Crime laundering billions on sports bets
Other Sports | May 15, 2014 14:26 ISTParis: A new study of sports betting, corruption and match-fixing has estimated that organized crime launders $140 billion (100 billion euros) each year by laying bets on sporting events. The Qatar-based International Center for Sport
-
ED Chargesheets Hasan Ali, Tapuriah For Money Laundering
India | May 06, 2011 16:53 ISTMumbai, May 6: The Enforcement Directorate today chargesheeted Pune-based stud farm owner Hasan Ali Khan and his associate Kashinath Tapuriah in a case of alleged money laundering.Khan (53), is alleged to have stashed huge amount
Top News
-
Mumbai: CNG price hiked by Rs 2, now costs Rs 86 per kg; PNG rates also increased
-
CBSE portal hit by malicious attack: Abnormal fee displays Re 1 to nearly Rs 67,000-68,000
-
Iran rejects Trump's ceasefire claim: Here’s what Tahran said on final understanding to end conflict
-
How can Sai Sudharsan avoid hit-wicket dismissals? GT batter makes admission after RR clash
Latest News
-
CBSE portal hit by malicious attack: Abnormal fee displays Re 1 to nearly Rs 67,000-68,000
-
Marcia Lucas, Oscar Winning Star Wars Editor, dies at 80
-
Box Office Report [May 29, 2026]: The Great Grand Superhero, Drishyam 3, Karuppu and others
-
Bhangel flyover in Noida to have sound barriers soon in big relief for locals, check project cost
-
How can Sai Sudharsan avoid hit-wicket dismissals? GT batter makes admission after RR clash
-
'Not all 92-year-olds want khichdi': Grandmother enjoys pizza and cold drink in adorable video
-
'You have to take some munchies with it': IndiGo flyer says she was denied 'just coffee' on flight
-
Doctor stunned after Rajasthan woman reveals she is pregnant with sixth child at 22
-
Viral 'Donald Trump' buffalo saved from Eid al-Adha sacrifice in Bangladesh
-
'Bhaiya thoda aur kam karo na': Little girl's adorable bargaining with litchi seller goes viral