Money Laundering
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Lava's former MD booked for sending imposter to AIIMS to get heart test for bail extension
Business | May 18, 2024 20:37 ISTFormer Lava MD Hari Om Rai was arrested in October last year in Vivo mobile money laundering case. The ED has alleged, in the case, that various companies were used to send money to China to evade tax.
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ED attaches immovable properties worth over Rs 52 crore in Navi Mumbai under PMLA
Maharashtra | May 11, 2024 9:28 ISTAn Enforcement Directorate investigation revealed that Monarch Group and its directors sold the same flats to multiple flat buyers.
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Delhi court to pronounce order on Kejriwal's plea seeking permission to administer insulin in jail
Delhi | April 22, 2024 8:35 ISTKejriwal, who was arrested on March 21 by the Enforcement Directorate (ED) in the alleged excise policy scam, is lodged in Jail No. 2. He is under judicial custody till April 23.
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ED raids multiple locations in TN linked to film producer, ex-DMK leader Jaffer Sadiq in drugs case
April 09, 2024 17:48 ISTRaids at multiple locations is underway in Tamil Nadu in relation to drug-syndicate related money laundering case. Film producer and former DMK leader Jaffer Sadiq is one of the accused.
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ED arrests cyber fraudster Ashish Kakkar for laundering Rs 4,978 crore in cybercrimes
India | March 13, 2024 17:15 ISTAshish Kakkar, a cyber fraudster, was apprehended by the Enforcement Directorate (ED) for his alleged involvement in cybercrimes and money laundering activities amounting to Rs 4,978 crore. Kakkar's scams, including investment fraud and online shopping scams, targeted victims nationwide.
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Paytm Payments Bank fined over Rs 5 crore for violating money laundering act
Business | March 01, 2024 19:51 ISTA few days ago, Paytm founder and CEO Vijay Shekhar Sharma stepped down as Non-Executive Chairman and Board Member of Paytm Payments Bank Ltd (PPBL), as the Reserve Bank of India (RBI) ban on the bank's operations inches closer.
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After Shiv Thakare, Bigg Boss 16 fame Abdu Rozik questioned by ED in money laundering case
February 28, 2024 8:18 ISTBigg Boss 16 fame and global sensation Abdu Rozik has been questioned by Enforcement Directorate in connection with a money laundering case. He was summoned by the probe agency last week.
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ED launches probe against former NCB officer Sameer Wankhede in money laundering case
Maharashtra | February 10, 2024 11:00 ISTWankhede was in news two years ago when he was heading the Narcotics Control Bureau's Mumbai zone and handled some high-profile cases including an alleged drug seizure case involving Bollywood actor Shah Rukh Khan's son Aryan.
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ED 'deleted' audio recordings of witness statements: AAP leader Atishi on money laundering probe
India | February 06, 2024 10:51 ISTShe also alleged that the ED is coercing, threatening people to give false statements against AAP leaders in excise policy case
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'Hemant Soren directly indulged in...': ED on ex-Jharkhand CM's grounds of arrest
India | February 02, 2024 8:56 ISTThe Supreme Court has set up a special three-judge bench to hear former Jharkhand chief minister and JMM leader Hemant Soren's plea against his arrest by the Enforcement Directorate in a money laundering case.
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Medical team arrives at ED office for CM Hemant Soren's medical check-up
News | February 01, 2024 9:56 ISTA medical team reached the ED office for Jharkhand caretaker CM Hemant Soren’s medical check-up. Watch the video to know more!
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Money laundering case: Jharkhand CM Hemant Soren summoned by probe agency for further questioning
India | January 22, 2024 23:18 ISTJharkhand CM Hemant Soren is requested to make himself available for questioning between January 27 and 31, as the probe agency seeks to gather additional information related to the case.
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Farooq Abdullah summoned by ED in money laundering case today
Jammu and Kashmir | January 11, 2024 0:08 ISTThe Enforcement Directorate (ED) summon to the National Conference (NC) President and former Jammu and Kashmir chief minister Farooq Abdullah drew a fresh round of criticism as Opposition parties alleged the Centre of using probe agencies against them ahead of the Lok Sabha elections.
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Mahadev app row: Courier alleges frame-up, denies delivering cash
chhattisgarh | November 24, 2023 23:22 ISTEarlier, Das in his letter said he had visited Dubai twice in October this year after being called by Shubham Soni, a childhood friend. The trips were arranged by Soni, he said. Soni is one of the key accused in the case, as per the ED.
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'Released from Canada...': BJP's Vijayvargiya on viral video of Union Minister Tomar's son
Madhya Pradesh | November 16, 2023 7:34 ISTA video purporting to show Devendra Pratap Singh Tomar and a "middleman" talking about several crore rupees recently became widely circulated on social media, giving the Congress fresh ammunition to target the BJP.
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ED takes possession of 15 'benami' assets linked to DMK MP A Raja as part of money laundering probe
October 10, 2023 16:39 ISTThe ED has provisionally taken possession of assets in Coimbatore held in the name of a benami company of DMK Minister A Raja. Benami means 'no name' or 'without name' and such properties are those in which the real beneficiary is not the one in whose name the property has been purchased.
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NIA reveals Lawrence Bishnoi's role in funding Khalistani movements in India, Thailand and Canada
India | September 25, 2023 15:00 ISTAccording to the NIA, Lawrence Bishnoi and his associates have generated a huge amount of money primarily by the means of the sale of illegal liquor and extortion in India.
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Tamil Nadu Minister Senthil Balaji's judicial custody extended for 14 days
September 15, 2023 19:39 ISTSenthil Balaji was arrested on June 14 by the ED in connection with a money laundering case linked to a cash-for-jobs scam when he was the Transport Minister during an earlier AIADMK regime.
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Ukraine: Pro-Zelenskyy business tycoon Ihor Kolomoisky arrested for fraud, money laundering
World | September 03, 2023 18:21 ISTThe ongoing probe against Kolomoisky will also focus on his alleged role in laundering half a billion Ukrainian hryvnia ($130.5 million) between 2013 and 2020.
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ED seizes Rs 25.8 crore following raids in Maharashtra in money laundering case
Maharashtra | August 19, 2023 22:48 ISTED initiated an investigation on the basis of three FIRs filed by CBI for offences of criminal conspiracy, cheating, forgery and criminal misconduct.
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