Thursday, Mar 23, 2023
×
Outlook.com
×

Money Laundering

Supreme Court

SC Extends Protection From Arrest To Ambience Group Promoter In Money Laundering Case

The Supreme Court on Thursday extended by four weeks the protection from arrest granted to Ambience Group promoter Raj Singh Gehlot in a money laundering case linked to an alleged bank loan fraud of Rs 800 crore. 

16 March 2023

Journalists bodies have urged Minister Anurag Thakur to issue a directive for renewal of the PIB accreditation cards of the journalists. PTI Photo/Kamal Singh

Union Minister Anurag Thakur Targets Congress Over FATF Report On 'Bribe' For National Award

Union minister Anurag Thakur launched a scathing attack on the Congress on Monday over a Financial Action Task Force (FATF) report, which alleged that an Indian banker bought over-valued artwork from a close relative of a...

14 March 2023

Bihar Deputy CM Tejashwi Yadav

'Rumours', Says Tejashwi On ED Claims That Rs 600 Cr 'Proceeds Of Crime' Detected During Raids

Bihar Deputy Chief Minister Tejashwi Yadav on Saturday dubbed as rumours the claim of the Enforcement Directorate that proceeds of crime amounting to Rs 600 crore were detected during searches on premises owned by him and...

12 March 2023

BRS MLC K Kavitha at ED office in Delhi

ED's Fresh Summons As BRS Leader K Kavitha Skips Questioning In Delhi Excise Policy Case

BRS leader K Kavitha had moved the Supreme Court against the ED's summons in the Delhi excise policy money laundering case on Wednesday.

16 March 2023

Joe Biden, Volodymyr Zelenskyy

Ukraine War: Joe Biden Administration Turns To New Ways To Punish Russian Oligarch's To Thwart Putin's War Efforts

The US has begun an aggressive new push to inflict pain on Russia's economy and specifically its oligarchs with the intent of thwarting the Kremlin's invasion of Ukraine. 

13 March 2023

K Kavitha,

Delhi Excise Policy Case: BRS Leader Kavitha Questioned By ED For 9 Hours

In a money laundering case related to alleged irregularities in Delhi excise policy, BRS leader K Kavitha was deposed for nine hours on Saturday before the Enforcement Directorate (ED).

11 March 2023

Enforcement Directorate (ED)

ED Arrests 4 In Andhra Pradesh 'Siemens Project' Money Laundering Case

On Tuesday, The Enforcement Directorate (ED) said it has arrested four people in connection with its money laundering probe into the alleged diversion of Andhra Pradesh government funds meant for skilling youths in using...

14 March 2023

Advertisement

Lalu Prasad Yadav

ED Says Rs 1 Cr In Unaccounted Cash Seized, Rs 600 Cr In Proceeds Of Crime Detected In Raids Against Lalu Prasad's Family

After raiding RJD chief Lalu Prasad's family in connection with a money laundering case linked to railway lands, the Enforcement Directorate on Saturday said it had seized Rs 1 crore unaccounted cash and Rs 600 crore...

11 March 2023

Advertisement
11 March 2023
'Cannot Break My Spirit': AAP Leader Manish Sisodia's Latest Message From Jail

'Cannot Break My Spirit': AAP Leader Manish Sisodia's Latest Message From Jail

A city court on Friday sent Manish Sisodia, arrested in a money laundering case related to the excise policy, to ED cutody till March 17


02 March 2023
SBI, LIC Forced To Invest To Save Adani Group, People's Life Savings Put In Danger: Rahul Gandhi

SBI, LIC Forced To Invest To Save Adani Group, People's Life Savings Put In Danger: Rahul Gandhi

Former Congress president Rahul Gandhi Wednesday alleged the State Bank of India and the Life Insurance Corporation of India were forced to make investments to...


28 February 2023
Who Forced LIC To Take 'Risky Exposure' To Adani Group, Asks Cong

Who Forced LIC To Take 'Risky Exposure' To Adani Group, Asks Cong

The Congress on Monday attacked the government over the fall in the value of LIC's holdings in the Adani Group and asked who forced this pillar of India's...


27 February 2023
ED Arrests Two, Including Delhi Govt School Teacher, In Cheating Case

ED Arrests Two, Including Delhi Govt School Teacher, In Cheating Case

In a money laundering investigation linked to a Chinese-linked mobile phone loan app fraud, the Enforcement Directorate (ED) has arrested a school teacher and...


20 February 2023
Chhattisgarh: ED Raids Congress Leaders' Premises In Money Laundering Case Related To 'Coal Levy Scam'

Chhattisgarh: ED Raids Congress Leaders' Premises In Money Laundering Case Related To 'Coal Levy Scam'

The ED investigation relates to 'a massive scam in which illegal levy of Rs 25 was being extorted for every tonne of coal transported in Chhattisgarh' by a...


Advertisement

05 February 2023
Government Blocks 232 Foreign Apps, Including Chinese For Gambling, Money Laundering

Government Blocks 232 Foreign Apps, Including Chinese For Gambling, Money Laundering

Ministry of Electronics and IT (MeitY) has issued orders to block these apps following instructions from Ministry of Home Affairs


03 February 2023
Four Associated With Hizbul Mujahideen Plead Guilty In Money Laundering Case

Four Associated With Hizbul Mujahideen Plead Guilty In Money Laundering Case

Mohammad Shafi Shah, Talib Lali, Muzaffar Ahmad Dar and Musthaq Ahmad Lone told the court that they did not claim trial in the matter and accepted the...


30 January 2023
Excise Scam: Delhi Court Grants Interim Bail To Businessman Amit Arora

Excise Scam: Delhi Court Grants Interim Bail To Businessman Amit Arora

On Monday, A Delhi court awarded two-week interim bail to businessman Amit Arora, who was arrested in connection with a money laundering case linked to the...


25 January 2023
TMC Spokesperson Saket Gokhale Arrested By ED In Money Laundering Case

TMC Spokesperson Saket Gokhale Arrested By ED In Money Laundering Case

Gokhale was taken into custody under criminal sections of the Prevention of Money Laundering Act (PMLA) in Ahemdabad where he is lodged in judicial custody in...


11 January 2023
Delhi Riots: Court Frames Money Laundering Charges Against Ex-AAP Leader Tahir Hussain

Delhi Riots: Court Frames Money Laundering Charges Against Ex-AAP Leader Tahir Hussain

In a separate Delhi Riots case, charges of attempt to murder, criminal conspiracy, and rioting have been framed against former Aam Aadmi Party (AAP) leader...


25 December 2022
No Visitors For 15 Days, 'Facilities' Removed From Satyendar Jain's Cell After CCTV Row

No Visitors For 15 Days, 'Facilities' Removed From Satyendar Jain's Cell After CCTV Row

The move followed the recommendations of a committee formed by Delhi Lieutenant Governor VK Saxena after CCTV footage from his cell was leaked on social media...


Advertisement

20 December 2022
Enforcement Directorate Attaches Rs 213 Crore For Money Laundering Through Online Betting, Gambling Sites

Enforcement Directorate Attaches Rs 213 Crore For Money Laundering Through Online Betting, Gambling Sites

In a written reply in the Rajya Sabha, Minister of State for Finance Pankaj Chaudhary said the Directorate of Enforcement is investigating several cases...


03 December 2022
ED Seizes Over 289 MTs Indonesian Betel Nuts In Money Laundering Case

ED Seizes Over 289 MTs Indonesian Betel Nuts In Money Laundering Case

The ED case stems from a CBI FIR of March last year where it was alleged that many Nagpur-based traders in connivance with various public servants indulged in...


23 November 2022
Irani Slams Kejriwal Over Satyendar Jain Taking Massage By 'Rapist' Video

Irani Slams Kejriwal Over Satyendar Jain Taking Massage By 'Rapist' Video

In videos that surfaced recently, Jain was purportedly seen getting a massage in his prison cell inside Tihar jail.  


22 November 2022
ED Attaches Bank Deposits Of Kerala Medical College For Allegedly Cheating Parents

ED Attaches Bank Deposits Of Kerala Medical College For Allegedly Cheating Parents

On Tuesday, the ED said that bank deposits worth Rs 95.25 lakh of a Kerala-based medical college have been attached under the anti-money laundering law in a...


19 November 2022
Watch: Leaked Video Shows AAP's Satyendar Jain Getting Massage In Tihar Jail, BJP Flags 'VIP Treatment' As AAP Hits Back

Watch: Leaked Video Shows AAP's Satyendar Jain Getting Massage In Tihar Jail, BJP Flags 'VIP Treatment' As AAP Hits Back

Delhi minister Satyendar Jain is lodged in jail in corruption and money laundering case. He is being probed by CBI and Enforcement Directorate (ED). The Aam...


17 November 2022
Delhi Minister Satyendar Jain’s Bail Plea In Money Laundering Case Rejected By Court

Delhi Minister Satyendar Jain’s Bail Plea In Money Laundering Case Rejected By Court

Delhi’s Health Minister, Satyendar Jain was arrested by the Enforcement Directorate on May 30 and is currently under judicial custody.


Advertisement
Advertisement
Advertisement
Advertisement
Advertisement
Advertisement