Laundering

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  60-Year-Old Indian Man Jailed For 8 Years In US For Money Laundering

  Ahmed Maqbul Syed participated in a conspiracy to launder proceeds from a widespread "tech support" and "government imposter" fraud scheme that targeted elderly victims around the United States, including Arizona.

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  Money Laundering Case Filed Against Subhash Chandra Over Loan Fraud

  Responding to the charges, a spokesperson for Zee Entertainment Enterprises Ltd (Z) said the Enforcement Directorate filed the case against Subash Chandra in his personal capacity and has no bearing on the company or its operations.

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  Probe Agency ED Moves Top Court Against Quashing Of NewsClick Case

  The agency contended that high court quashed its case without examining the money laundering case, and there was an inordinate delay of five months in the pronouncement of the judgment.

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  Rs 29 Lakh Fraud, 2 Arrest, 1 On Run: Hyderabad Cops Crack Digital Scam

  The callers allegedly accused him of involvement in a money-laundering case involving Rs 6.8 crore and threatened him with arrest.

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  Probe Agency ED Summons Pinarayi Vijayan In Money Laundering Case

  The Keralam Vigilance and Anti-Corruption Bureau (VACB) recently registered two FIRs against Vijayan and his family members in connection with the alleged CMRL bribery case.

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  Enforcement Directorate Searches 8 Locations In Kolkata In Laundering Case

  The searches were conducted in connection with allegations of a suspected financial fraud involving promises of high returns on investments.

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  IAS Officer's Bengaluru, UP Houses Raided In Karnataka Recruitment Scam Case

  Gyanendra Kumar Gangwar is a 2016-batch Indian Administrative Service (IAS) officer and is currently posted as Director-MSME in the Karnataka Department of Industries and Commerce.

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  Trump's Bank Accounts Were Closed In 2021 Over Money Laundering Suspicions

  The court filing is tied to a lawsuit filed against Capital One by one of Trump's financial holding companies shortly after he was sworn into office a second time.

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  Probe Agency Files Status Report In Robert Vadra Shikohpur Land Deal

  The Enforcement Directorate on Friday filed a status report in a money laundering case linked to the Shikohpur Land Deal. The agency told the Rouse Avenue court that the role of DLF is being investigated.

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  FBI Probes Argentina Football Association In Alleged Money Laundering Case: Report

  The reported FBI probe centres on transactions linked to TourProdEnter LLC, with investigators examining millions of dollars routed through US banks.

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  Trinamool Bank Accounts With Rs 440 Crore Frozen Over Money Laundering Probe

  The agency had raided five locations in Delhi-NCR in connection with the case.

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  Raids At Properties Linked To Ex-Samajwadi Party MLA Deep Narayan Singh Yadav

  Enforcement Directorate raids multiple UP locations over money laundering linked to ex-MLA Deep Narayan Singh Yadav

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  Jacqueline Fernandez Withdraws Plea From Top Court In Money Laundering Case

  Supreme Court allows Jacqueline Fernandez to withdraw plea in Rs 200 crore money laundering case

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  India Gets Vice-Presidency Of Global Anti-Money Laundering Body FATF

  Union Culture Secretary Vivek Aggarwal was appointed as the vice president of the body at the conclusion of the plenary meeting held at its headquarters in Paris, an official statement said.

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  Probe Agency ED Raids Multiple Locations In Kolkata In Money Laundering Cases

  Kolkata, May 22 (IANS) The Enforcement Directorate (ED) has been conducting raids and search operations at various sites in Kolkata since Friday morning in connection with several cases of money laundering linked to land syndicates, which involve the