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Delhi Court Sends Realtor To 14-Day Probe Agency Custody In PMAY Scam Case
A Delhi court on Friday allowed the Enforcement Directorate 14 days' custody of Gurugram builder and director of the Ocean Seven Buildtech Pvt Ltd, Swaraj Singh Yadav, in an alleged money-laundering case.
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Probe Agency Issues Fresh Notice To Anil Ambani In Money Laundering Case
The Enforcement Directorate has issued fresh summons to Reliance Group chairman Anil Ambani to appear before it on November 17 in a FEMA case after he skipped his scheduled date on Friday.
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Probe Agency Attaches Rs 21 Crore Worth Assets Of Karnataka Congress MLA
The Directorate of Enforcement (ED), Bengaluru Zonal Office, has provisionally attached immovable properties valued at Rs 21 crore of Karnataka Congress MLA Satish Krishna Sail as part of a money laundering investigation against him.
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Rs 1 Crore Cash, 2 Luxury Cars: Crack Down On Human Trafficking Racket In Bengal
More than Rs 1.01 crore in cash and two luxury cars were seized in West Bengal after the Enforcement Directorate (ED) conducted simultaneous raids as part of a money laundering investigation into an alleged "organised" human trafficking racket
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Probe Agency ED Arrests Kolkata-Based Consultant In Reliance Power Fraud Case
The ED has arrested a Kolkata-based consultant in connection with a money laundering probe against businessman Anil Ambani's group company Reliance Power over issuance of an alleged fake bank guarantee of Rs 68 crore.
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Anil Ambani Summoned Again In Money Laundering Case On November 14
The Enforcement Directorate (ED) has summoned Reliance ADAG Group Chairman, Anil Ambani, again on November 14 for questioning in the money laundering case against the conglomerate, according to sources.
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"ED A Model Agency": Watchdog FATF Praises India's Asset Recovery System
The Financial Action Task Force (FATF), the global body that monitors efforts against money laundering and terror financing, has praised India's asset recovery framework.
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Probe Agency Can Attach Share Value Gained From Crime-Link Funds: Delhi High Court
The Delhi High Court has ruled that any increase in the value of shares or assets derived from criminal proceeds can be considered as "proceeds of crime" under the Prevention of Money Laundering Act (PMLA).
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Anti-Money Laundering Law PMLA Is "Comprehensive": Delhi High Court
The Delhi High Court has made detailed observations on the Enforcement Directorate's powers, the process of property attachment, and the interpretation of the Prevention of Money Laundering Act.
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Big Crackdown Against Anil Ambani, Mumbai Bungalow Among Attached Assets
A family residence in Mumbai's posh Pali Hill, the Reliance Centre in Delhi and properties in at least eight cities are among the assets the Enforcement Directorate has provisionally attached as part of its investigation against the Reliance Group
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Exit From Grey List Not Bulletproof Against Terror Financing: Global Watchdog FATF Warns Pak
The Financial Action Task Force (FATF), the global terror funding watchdog, has warned Pakistan that its removal from the 'greylist' in October 2022 doesn't make it immune to money laundering and terrorist financing.
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"Weed-Loving" Brazilian Influencer Arrested After Massive Drug Operation Uncovered
Police found drugs and evidence during multiple raids, linking her to the distribution of cannabis and related illegal activities.
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Tamil Actors K Srikanth, Krishna Kumar Summoned In Money Laundering Case
The Enforcement Directorate (ED) has summoned Tamil actors K Srikanth and Krishna Kumar for questioning in a money laundering case linked to alleged cocaine trafficking, officials said on Friday.
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NBA Head Coach, Player Charged In Sprawling Sports Betting And Mafia-Backed Poker Schemes
The head coach of the Portland Trail Blazers and a player for the Miami Heat were arrested on Thursday along with more than 30 other people
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"Sensational Developments To Come": Nirav Modi To Court On Extradition Case
Fugitive diamantaire Nirav Modi, in prison for over six years, has told a UK court there are "sensational developments" to come when his Indian extradition case on fraud and money laundering charges reopens for a hearing in London next month.
-
Delhi Court Sends Realtor To 14-Day Probe Agency Custody In PMAY Scam Case
A Delhi court on Friday allowed the Enforcement Directorate 14 days' custody of Gurugram builder and director of the Ocean Seven Buildtech Pvt Ltd, Swaraj Singh Yadav, in an alleged money-laundering case.
-
Probe Agency Issues Fresh Notice To Anil Ambani In Money Laundering Case
The Enforcement Directorate has issued fresh summons to Reliance Group chairman Anil Ambani to appear before it on November 17 in a FEMA case after he skipped his scheduled date on Friday.
-
Probe Agency Attaches Rs 21 Crore Worth Assets Of Karnataka Congress MLA
The Directorate of Enforcement (ED), Bengaluru Zonal Office, has provisionally attached immovable properties valued at Rs 21 crore of Karnataka Congress MLA Satish Krishna Sail as part of a money laundering investigation against him.
-
Rs 1 Crore Cash, 2 Luxury Cars: Crack Down On Human Trafficking Racket In Bengal
More than Rs 1.01 crore in cash and two luxury cars were seized in West Bengal after the Enforcement Directorate (ED) conducted simultaneous raids as part of a money laundering investigation into an alleged "organised" human trafficking racket
-
Probe Agency ED Arrests Kolkata-Based Consultant In Reliance Power Fraud Case
The ED has arrested a Kolkata-based consultant in connection with a money laundering probe against businessman Anil Ambani's group company Reliance Power over issuance of an alleged fake bank guarantee of Rs 68 crore.
-
Anil Ambani Summoned Again In Money Laundering Case On November 14
The Enforcement Directorate (ED) has summoned Reliance ADAG Group Chairman, Anil Ambani, again on November 14 for questioning in the money laundering case against the conglomerate, according to sources.
-
"ED A Model Agency": Watchdog FATF Praises India's Asset Recovery System
The Financial Action Task Force (FATF), the global body that monitors efforts against money laundering and terror financing, has praised India's asset recovery framework.
-
Probe Agency Can Attach Share Value Gained From Crime-Link Funds: Delhi High Court
The Delhi High Court has ruled that any increase in the value of shares or assets derived from criminal proceeds can be considered as "proceeds of crime" under the Prevention of Money Laundering Act (PMLA).
-
Anti-Money Laundering Law PMLA Is "Comprehensive": Delhi High Court
The Delhi High Court has made detailed observations on the Enforcement Directorate's powers, the process of property attachment, and the interpretation of the Prevention of Money Laundering Act.
-
Big Crackdown Against Anil Ambani, Mumbai Bungalow Among Attached Assets
A family residence in Mumbai's posh Pali Hill, the Reliance Centre in Delhi and properties in at least eight cities are among the assets the Enforcement Directorate has provisionally attached as part of its investigation against the Reliance Group
-
Exit From Grey List Not Bulletproof Against Terror Financing: Global Watchdog FATF Warns Pak
The Financial Action Task Force (FATF), the global terror funding watchdog, has warned Pakistan that its removal from the 'greylist' in October 2022 doesn't make it immune to money laundering and terrorist financing.
-
"Weed-Loving" Brazilian Influencer Arrested After Massive Drug Operation Uncovered
Police found drugs and evidence during multiple raids, linking her to the distribution of cannabis and related illegal activities.
-
Tamil Actors K Srikanth, Krishna Kumar Summoned In Money Laundering Case
The Enforcement Directorate (ED) has summoned Tamil actors K Srikanth and Krishna Kumar for questioning in a money laundering case linked to alleged cocaine trafficking, officials said on Friday.
-
NBA Head Coach, Player Charged In Sprawling Sports Betting And Mafia-Backed Poker Schemes
The head coach of the Portland Trail Blazers and a player for the Miami Heat were arrested on Thursday along with more than 30 other people
-
"Sensational Developments To Come": Nirav Modi To Court On Extradition Case
Fugitive diamantaire Nirav Modi, in prison for over six years, has told a UK court there are "sensational developments" to come when his Indian extradition case on fraud and money laundering charges reopens for a hearing in London next month.
