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Arvind Kejriwal Hits Out At Centre After Raids On AAP's Saurabh Bharadwaj
- Tuesday August 26, 2025
- Delhi News | Asian News International
Former Delhi Chief Minister Arvind Kejriwal on Tuesday slammed the Union Government following raids on Aam Aadmi Party leader Saurabh Bharadwaj's residence.
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www.ndtv.com
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Probe Agency Attaches Rs 13-Crore Worth Assets Of Chhangur Baba's Aide
- Monday August 25, 2025
- India News | Press Trust of India
Immovable assets worth Rs 13 crore of an aide of Uttar Pradesh-based Chhangur Baba has been attached under the anti-money laundering law in an alleged illegal religious conversion racket case, the Enforcement Directorate (ED) said on Monday.
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www.ndtv.com
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Gurugram Realty Firm "Diverted" Rs 205-Crore Homebuyers' Fund For Sri Lanka Hotel: Probe Agency
- Monday August 25, 2025
- India News | Press Trust of India
A Gurugram-based realty group collected more than Rs 500 crore from home buyers in the name of giving them housing plots but cheated them and "diverted" about Rs 205 crore out of these funds for a hotel project in Sri Lanka
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www.ndtv.com
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Binance Australia Must Conduct Audit Over Anti-Money Laundering Concerns, AUSTRAC Says
- Monday August 25, 2025
- Written by Rahul Dhingra, Edited by David Delima
Australia’s financial crimes regulator, AUSTRAC, has directed Binance Australia to appoint an external auditor within 28 days after raising concerns about its anti-money laundering and counter-terrorism financing controls. The regulator cited gaps in governance, limited independent review scope, and high staff turnover. AUSTRAC said global crypto...
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www.gadgets360.com
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Opinion | Addiction, Laundering, Suicides: Why Real-Money Gaming Had To Go
- Thursday August 21, 2025
- Opinion | Subimal Bhattacharjee
The new gaming bill will effectively curb the predatory practices that have characterised much of India's online gaming sector. By severing the financial infrastructure supporting real-money games, it addresses addiction at its source.
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www.ndtv.com
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Bill To Ban Online Games Played With Money Passed In Lok Sabha
- Wednesday August 20, 2025
- India News | Press Trust of India
The Lok Sabha on Wednesday passed a legislation to ban online games played with money as it looks to check rising instances of addiction, money laundering and financial fraud through such applications.
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www.ndtv.com
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Tamil Nadu Cops Vs Probe Agency ED Over Trespassing At Chennai MLA Hostel
- Saturday August 16, 2025
- Chennai News | Written by J Sam Daniel Stalin
The Chennai Police registered a Community Service Register complaint against "unknown persons" after an Enforcement Directorate team reportedly entered an MLA hostel in the city.
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www.ndtv.com
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Probe Agency ED Raids Properties Of Tamil Nadu Minister I Periyasamy
- Saturday August 16, 2025
- India News | Indo-Asian News Service
The Enforcement Directorate (ED) is conducting raids at multiple locations linked to Tamil Nadu Minister I. Periyasamy. Teams of officials reached his residence on Greenways Road in Chennai, and his MLA guest house at Thiruvallikeni.
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www.ndtv.com
-
Ex-Vasai-Virar Civic Body Chief, Builders Arrested In Construction Scam Case
- Thursday August 14, 2025
- India News | Asian News International
The Enforcement Directorate (ED) has arrested four individuals, including senior civic officials and builders, in connection with an illegal construction case linked to the Vasai Virar Municipal Corporation (VVCMC).
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www.ndtv.com
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Influencer With 1.2 Million Instagram Followers Arrested In Rs 40-Crore Laundering Case
- Wednesday August 13, 2025
- India News | Reported by Anushka Kumari
An 'entrepreneur' with over 1.2 million followers on Instagram, whose bio also states that she is an actor, has been arrested by the Enforcement Directorate in connection with a Rs 40-crore money laundering case.
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www.ndtv.com
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Probe Agency Summons Suresh Raina In Betting App Case
- Tuesday August 12, 2025
- Reported by Mukesh Singh Sengar, Mukesh Singh Sengar
Suresh Raina, former Indian cricket team and Chennai Super Kings star player, has been summoned by the Enforcement Directorate (ED) for questioning in a case of promoting an online betting app
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sports.ndtv.com
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Robert Vadra Made Rs 58 Crore Illegally: NDTV Accesses Gurugram Land Deal Chargesheet
- Sunday August 10, 2025
- India News | Reported by Anushka Kumari, Edited by Anindita Sanyal
The Enforcement Directorate has filed a complaint against businessman Robert Vadra and two of his associates in relation to a Rs 58 crore fraudulent transaction in a Gurugram land deal case.
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www.ndtv.com
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Probe Agency's Conviction Rate In PMLA Cases Over 92% In Last 5 years: Data
- Friday August 8, 2025
- India News | Press Trust of India
The conviction rate secured by the Enforcement Directorate (ED) in money laundering cases over the last five years has been more than 92 per cent, an official data said.
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www.ndtv.com
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'Even If Not Convicted...': Supreme Court Jabs Probe Agency On Conviction Rate
- Thursday August 7, 2025
- India News | Reported by Nupur Dogra
The Enforcement Directorate's conviction rate - 0.1 per cent of 5,892 money laundering cases filed in the first six months of this year - has been red flagged, again, by the Supreme Court.
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www.ndtv.com
-
Arvind Kejriwal Hits Out At Centre After Raids On AAP's Saurabh Bharadwaj
- Tuesday August 26, 2025
- Delhi News | Asian News International
Former Delhi Chief Minister Arvind Kejriwal on Tuesday slammed the Union Government following raids on Aam Aadmi Party leader Saurabh Bharadwaj's residence.
-
www.ndtv.com
-
Probe Agency Attaches Rs 13-Crore Worth Assets Of Chhangur Baba's Aide
- Monday August 25, 2025
- India News | Press Trust of India
Immovable assets worth Rs 13 crore of an aide of Uttar Pradesh-based Chhangur Baba has been attached under the anti-money laundering law in an alleged illegal religious conversion racket case, the Enforcement Directorate (ED) said on Monday.
-
www.ndtv.com
-
Gurugram Realty Firm "Diverted" Rs 205-Crore Homebuyers' Fund For Sri Lanka Hotel: Probe Agency
- Monday August 25, 2025
- India News | Press Trust of India
A Gurugram-based realty group collected more than Rs 500 crore from home buyers in the name of giving them housing plots but cheated them and "diverted" about Rs 205 crore out of these funds for a hotel project in Sri Lanka
-
www.ndtv.com
-
Binance Australia Must Conduct Audit Over Anti-Money Laundering Concerns, AUSTRAC Says
- Monday August 25, 2025
- Written by Rahul Dhingra, Edited by David Delima
Australia’s financial crimes regulator, AUSTRAC, has directed Binance Australia to appoint an external auditor within 28 days after raising concerns about its anti-money laundering and counter-terrorism financing controls. The regulator cited gaps in governance, limited independent review scope, and high staff turnover. AUSTRAC said global crypto...
-
www.gadgets360.com
-
Opinion | Addiction, Laundering, Suicides: Why Real-Money Gaming Had To Go
- Thursday August 21, 2025
- Opinion | Subimal Bhattacharjee
The new gaming bill will effectively curb the predatory practices that have characterised much of India's online gaming sector. By severing the financial infrastructure supporting real-money games, it addresses addiction at its source.
-
www.ndtv.com
-
Bill To Ban Online Games Played With Money Passed In Lok Sabha
- Wednesday August 20, 2025
- India News | Press Trust of India
The Lok Sabha on Wednesday passed a legislation to ban online games played with money as it looks to check rising instances of addiction, money laundering and financial fraud through such applications.
-
www.ndtv.com
-
Tamil Nadu Cops Vs Probe Agency ED Over Trespassing At Chennai MLA Hostel
- Saturday August 16, 2025
- Chennai News | Written by J Sam Daniel Stalin
The Chennai Police registered a Community Service Register complaint against "unknown persons" after an Enforcement Directorate team reportedly entered an MLA hostel in the city.
-
www.ndtv.com
-
Probe Agency ED Raids Properties Of Tamil Nadu Minister I Periyasamy
- Saturday August 16, 2025
- India News | Indo-Asian News Service
The Enforcement Directorate (ED) is conducting raids at multiple locations linked to Tamil Nadu Minister I. Periyasamy. Teams of officials reached his residence on Greenways Road in Chennai, and his MLA guest house at Thiruvallikeni.
-
www.ndtv.com
-
Ex-Vasai-Virar Civic Body Chief, Builders Arrested In Construction Scam Case
- Thursday August 14, 2025
- India News | Asian News International
The Enforcement Directorate (ED) has arrested four individuals, including senior civic officials and builders, in connection with an illegal construction case linked to the Vasai Virar Municipal Corporation (VVCMC).
-
www.ndtv.com
-
Influencer With 1.2 Million Instagram Followers Arrested In Rs 40-Crore Laundering Case
- Wednesday August 13, 2025
- India News | Reported by Anushka Kumari
An 'entrepreneur' with over 1.2 million followers on Instagram, whose bio also states that she is an actor, has been arrested by the Enforcement Directorate in connection with a Rs 40-crore money laundering case.
-
www.ndtv.com
-
Probe Agency Summons Suresh Raina In Betting App Case
- Tuesday August 12, 2025
- Reported by Mukesh Singh Sengar, Mukesh Singh Sengar
Suresh Raina, former Indian cricket team and Chennai Super Kings star player, has been summoned by the Enforcement Directorate (ED) for questioning in a case of promoting an online betting app
-
sports.ndtv.com
-
Robert Vadra Made Rs 58 Crore Illegally: NDTV Accesses Gurugram Land Deal Chargesheet
- Sunday August 10, 2025
- India News | Reported by Anushka Kumari, Edited by Anindita Sanyal
The Enforcement Directorate has filed a complaint against businessman Robert Vadra and two of his associates in relation to a Rs 58 crore fraudulent transaction in a Gurugram land deal case.
-
www.ndtv.com
-
Probe Agency's Conviction Rate In PMLA Cases Over 92% In Last 5 years: Data
- Friday August 8, 2025
- India News | Press Trust of India
The conviction rate secured by the Enforcement Directorate (ED) in money laundering cases over the last five years has been more than 92 per cent, an official data said.
-
www.ndtv.com
-
'Even If Not Convicted...': Supreme Court Jabs Probe Agency On Conviction Rate
- Thursday August 7, 2025
- India News | Reported by Nupur Dogra
The Enforcement Directorate's conviction rate - 0.1 per cent of 5,892 money laundering cases filed in the first six months of this year - has been red flagged, again, by the Supreme Court.
-
www.ndtv.com