Saturday, May 21, 2022
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Money Laundering

Panama Papers: ED Raids Four Locations In Madhya Pradesh, Goa, Seizes Rs 88.30 Lakh

Panama Papers: ED Raids Four Locations In Madhya Pradesh, Goa, Seizes Rs 88.30 Lakh

Rs 88.30 lakh in cash and 'incriminating documents' were recovered in raids on locations in MP and Goa linked to Sanjay Vijay Shinde.

13 May 2022
Maharashtra: Six Booked For Duping Man Of Rs 1.28 Crore

Maharashtra: Six Booked For Duping Man Of Rs 1.28 Crore

The victim kept paying money to the accused since 2013 without any returns, said the police.

12 May 2022

ED Seizes Over Rs 133-crore Worth Funds of ex-Odisha MLA in Money Laundering Case

The ED has seized cash and fixed deposits worth more than Rs 133 crore of former Odisha MLA Jitendra Nath Patnaik in a money laundering case linked to alleged...

ED Summons Against TN Minister Stayed

ED Summons Against TN Minister Stayed

A vacation bench of Justices R Mahadevan and S Ananthi, which granted the injunction while passing interim orders on a plea from Balaji's brother Shanmugam,...

06 May 2022

DHFL-Yes Bank Case: CBI Searches Premises Of Prominent Realtors In Mumbai, Pune

The CBI suspects that their companies were used to channel alleged illicit money in the Yes Bank-DHFL loan case

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14 April 2022
ED Questions Ex-Punjab CM Charanjit Singh Channi In Sand Mining Case

ED Questions Ex-Punjab CM Charanjit Singh Channi In Sand Mining Case

The questioning lasted for over six hours on Wednesday and Channi left ED's zonal office in Jalandhar late on Wednesday night.


16 April 2022
The Rise of NFTs: Need For A Progressive Regulatory Framework

The Rise of NFTs: Need For A Progressive Regulatory Framework

The rise of NFTs as a separate entity different from crypto currencies calls for the requirement of a regulatory framework to prevent forgeries and for the...


07 April 2022
ED Questions Omar Abdullah In J&K Bank Related Case, NC Terms It A 'Vicious Vilification'

ED Questions Omar Abdullah In J&K Bank Related Case, NC Terms It A 'Vicious Vilification'

The NC leader arrived at the federal probe agency's headquarters at 11 am on Thursday where his statement was recorded in connection with the case that was...


31 March 2022
Chit Fund Case: ED Attaches Assets Worth Rs 5 Crore Of West Bengal-Based Journalist

Chit Fund Case: ED Attaches Assets Worth Rs 5 Crore Of West Bengal-Based Journalist

The agency had filed a money-laundering case, taking cognisance of an FIR lodged by the Central Bureau of Investigation (CBI) against the ICore group and...


21 March 2022
TMC MP Abhishek Banerjee Appears Before ED In Delhi, To Be Quizzed In Money Laundering Case

TMC MP Abhishek Banerjee Appears Before ED In Delhi, To Be Quizzed In Money Laundering Case

According to the ED officials, Abhishek Banerjee's statement will be recorded under the Prevention of Money Laundering Act (PMLA) and he is expected to be...


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08 March 2022
Special PMLA Court Grants Bail To Sachiin Joshi In Money Laundering Case

Special PMLA Court Grants Bail To Sachiin Joshi In Money Laundering Case

Actor producer Sachiin Joshi was arrested by the ED on February 14, 2021 on charges of siphoning/diversion of bank funds totaling Rs 410 crore under the...


08 March 2022
Sonakshi Sinha Ridicules Reports Of Non-Bailable Offence Against Her; Calls Them Fake

Sonakshi Sinha Ridicules Reports Of Non-Bailable Offence Against Her; Calls Them Fake

Actress Sonakshi Sinha took to social media to clarify reports that said that she was the subject of a non-bailable warrant.


03 March 2022
 NEWSFLASH: Nawab Malik's ED Custody Extended Till March 7

 NEWSFLASH: Nawab Malik's ED Custody Extended Till March 7

Maharashtra minister Nawab Malik's ED custody extended till March 7 in money laundering case.


01 March 2022
High Court To Hear On March 2 Nawab Malik's Plea Against Arrest In Money Laundering Case

High Court To Hear On March 2 Nawab Malik's Plea Against Arrest In Money Laundering Case

NCP leader Malik on Monday filed a petition in the high court, seeking to quash the case and also the order passed by a special court remanding him in the...


25 February 2022
Nawab Malik Hospitalised In Mumbai After ED Arrests Him In Money Laundering Case

Nawab Malik Hospitalised In Mumbai After ED Arrests Him In Money Laundering Case

Nawab Malik's office informed that the Maharashtra Minority Affairs Minister complained about some health issues to the central agency's personnel, following...


23 February 2022
NEWSFLASH: Mumbai Court Sends Nawab Malik To ED Custody Till March 3

NEWSFLASH: Mumbai Court Sends Nawab Malik To ED Custody Till March 3

Maharashtra minister Nawab Malik, arrested in money laundering case, sent to ED custody till March 3 by Mumbai court. 


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23 February 2022
ED Arrests Nawab Malik In Money Laundering Case Involving Dawood Ibrahim

ED Arrests Nawab Malik In Money Laundering Case Involving Dawood Ibrahim

Nawab Malik is arrested in a money laundering case that was registered against Dawood Ibrahim, his brother Iqbal Kaskar and others. He was quizzed specifically...


23 February 2022
ED Arrests Maharashtra Minister Nawab Malik In Money Laundering Case

ED Arrests Maharashtra Minister Nawab Malik In Money Laundering Case

The federal investigative agency Enforcement Directorate (ED) questioned the 62-year-old NCP leader for five hours at the ED office in south Mumbai's Ballard...


22 February 2022
Darknet Market Brings Billions In Crypto World, Finds Study

Darknet Market Brings Billions In Crypto World, Finds Study

The darknet market has set a new revenue record in 2021, bringing in a total revenue of $2.1 billion in cryptocurrency. Here is all you need to know about the...


21 February 2022
NSE Co-location Case: Probe Shifts Towards Money Trail, Illicit Gains

NSE Co-location Case: Probe Shifts Towards Money Trail, Illicit Gains

The National Stock Exchange, the country's largest bourse, is believed to have rolled out the co-location services in 2009-2010


21 February 2022
RBI Promotes Digital Transaction In Financial Literacy Week

RBI Promotes Digital Transaction In Financial Literacy Week

RBI, along with Mastercard, promoted digital transactions as a part of financial literacy week 2022. The theme of this year was ‘Go Digital, Go Secure.’


10 February 2022
SC Allows ED To Rely On Forensic Auditors' Report For Charge Sheet Against Unitech Ex-Promoters

SC Allows ED To Rely On Forensic Auditors' Report For Charge Sheet Against Unitech Ex-Promoters

A bench of Justices D Y Chandrachud and M R Shah gave permission to the ED to rely on the Grant Thornton report with the probe agency saying it will make the...


04 January 2022
Money Laundering Case: Anil Deshmukh Moves Special Court To Seek Default Bail

Money Laundering Case: Anil Deshmukh Moves Special Court To Seek Default Bail

The special court, designated to hear cases under provisions of the Prevention of Money Laundering Act (PMLA), is likely to take up Deshmukh's bail plea for...


22 December 2021
Nora Fatehi To Be ED Witness In The Alleged Money Laundering Case Against Sukesh Chandrashekhar

Nora Fatehi To Be ED Witness In The Alleged Money Laundering Case Against Sukesh Chandrashekhar

Bollywood Actress Nora Fatehi remains in the headlines for the alleged link-up with conman Sukesh Chandrasekhar and the ongoing money laundering case.


15 December 2021
What Gifts Did Nora Fatehi, Jacqueline Fernandez Recieve From Conman Sukesh Chandrasekhar?

What Gifts Did Nora Fatehi, Jacqueline Fernandez Recieve From Conman Sukesh Chandrasekhar?

Bollywood actresses Jacqueline Fernandez and Nora Fatehi have now confessed that they received expensive gifts from con-man Sukesh Chandrashekhar.


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