Money Laundering

Bank fraud: ED attaches Rs 1.08-cr assets of Shimla-based firm

"Attached assets consists of two plots of Zoya Resorts and Hotel including construction over them at Mohal Sadhora village, Shimla in Himachal Pradesh, and a flat of Lal Chand Shyam situated at Royal Oaks Apartment, Mauja Kaithu, Shimla," the Enforcement Directorate said.

BIG BLOW to Imran Khan: FATF blacklists Pakistan for failing to act on terror funding

In a big blow to Imran Khan, the Financial Action Task Force (FATF) has blacklisted Pakistan for failing to act on terror funding and money laundering.

Man befriends woman on Tinder, tries to launder money, gets arrested by the Swiss

Switzerland has stepped up its cooperation with other countries, including India, when it comes to cracking down on suspected illicit wealth parked in its banks.

Robert Vadra appears before ED; statement to be recorded

Robert Vadra was grilled for about five hours last Thursday when the investigating officer of the case recorded his statement under the Prevention of Money Laundering Act.

List of cases against Robert Vadra

Quick look at the cases where Robert Vadra's name is involved

PMLA case: Robert Vadra moves Delhi court seeking permission to travel abroad

Robert Vadra, who is an accused in a money laundering case, Tuesday moved a Delhi court seeking permission to travel abroad.

ED files charge sheet against LeT operative for money laundering, terror funding

The ED has filed a charge sheet against a jailed operative of the Lashkar-e-Taiba (LeT), a Pakistan-based proscribed terror group, on charges of money laundering and acting as a terror financing conduit.  

Money Laundering case: There's nothing for ED to investigate, says Robert Vadra's lawyer KTS Tulsi

During yesterday's five-hour grilling, Robert Vadra denied owning any property in London. ED alleges that he owns a number of properties in the UK, bought illegally through kickbacks received in India.

ED grills Robert Vadra for nearly 6 hours, denies owning London properties; 'Stand by family', says Priyanka Gandhi

Vadra was asked to give in writing if he does not know of any such property in London and Sanjay Bhandari. The ED warned Vadra that any false information by him would invite legal action against him.

Vadra lands in trouble yet again; ED files fresh money laundering charges against firm linked to him

The ED officials said that they have filed a criminal FIR, known as enforcement directorate case information report in official parlance, under the Prevention of Money Laundering Act (PMLA).

Asia-Pacific money-laundering watchlist's review of Pakistan to conclude tomorrow

FATF, an inter-governmental body aimed at combating money laundering and terrorist financing, has placed Pakistan on its 'grey list' for failing to curb terror financing. 

Aircel-Maxis case: P Chidambaram, Karti get protection from arrest till Aug 7; ED opposes bail plea