Saturday, Oct 01, 2022

Money Laundering Probe

US SEC Investigating Binances Initial Coin Offering In 2017

US Fed Asks Binance To Submit Documents Related To Its Money Laundering Probe

In a letter to Binance, US Federal prosecutors have asked the crypto exchange to submit its internal documents and communications involving its CEO as part of their money laundering probe

02 September 2022

ED Summons Jharkhand CM's Press Advisor For Questioning In PMLA Case

The searches were launched after the ED filed a PMLA case in March against Mishra and others alleging he "illegally grabbed/amassed huge assets in his favour.

Tamil Nadu: ED Attaches Over Rs 400-Cr Worth Assets In Two Money Laundering Probes

The federal agency said in a statement, a provisional order for attaching Rs 234.75 crore worth properties of Sarvana Stores (Gold Palace), Chennai, which is accused of cheating the Indian Bank, has been issued.

Election Department Attaches Assets Worth Rs 110-cr In Karvy Stock Broking Money-Laundering Case

The Enforcement Directorate on Saturday said it has attached fresh assets worth over Rs 110 crore in connection with its money laundering probe against Karvy Stock Broking Limited (KSBL), its CMD C Parthasarathy, and others.

30 July 2022

ED Conducts Raids Against Vivo, Related Companies In Money Laundering Probe

The searches are being carried out under sections of the Prevention of Money Laundering Act (PMLA) at locations in several states including in Delhi, Uttar Pradesh, Meghalaya, Maharashtra and others.

Election Department Summons Sanjay Raut For Questioning, Shiv Sena Madhya Pradesh Terms It 'Conspiracy'

Sanjay Raut has been summoned for questioning by the Election Department in a money-laundering probe linked to the re-development of a Mumbai 'chawl' and other related financial transactions involving his wife and friends.

27 June 2022

Delhi High Court To Hear ED's Plea To Get Satyendar Jain Medically Examined At AIIMS, RML Or Safdarjung

The Aam Aadmi Party leader was arrested on May 30 under the provisions of the Prevention of Money Laundering Act and was first sent to police custody and thereafter in judicial custody.

28 July 2022


Mumbai Cyber Police Seek Court Nod To Question Nawab Malik In Phone Tapping Case

The Mumbai Police is seeking approval to question jailed Maharashtra minister Nawab Malik regarding cyber crime.

14 June 2022