Money Laundering
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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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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
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Robert Vadra Gets Pre-Arrest Bail In Money Laundering Case
As per the order of the Rouse Avenue Court, Vadra was granted bail on furnishing a bail bond of Rs 50,000 along with one surety of the like amount.
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Probe Agency Gets 7-Day Custody Of Punjab Minister Sanjeev Arora In Money Laundering Case
Sanjeev Arora was produced before the court at around 11:20 pm on Friday night. While the ED had sought 10 days' custodial interrogation, the court granted seven days of ED custody.
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Probe Agency Freezes Anil Ambani Group Assets Worth Rs 3,034 Crore
The central agency issued a provisional attachment order under the Prevention of Money Laundering Act (PMLA) to attach these assets.
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Jacqueline Fernandez Turns Against Sukesh Chandrashekhar In 200-Crore Case
Delhi Police arrested Chandrasekhar for allegedly duping the spouses of former promoters of Ranbaxy of Rs 200 crore.
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Probe Agency ED Raids Nashik 'Godman' Over Money Laundering Allegations
Enforcement Directorate conducts searches against Ashok Kharat for extortion and money laundering.
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"If A Person Takes Bribe, He Acquires Proceeds Of Crime": Bombay High Court
A person acquires proceeds of crime if he takes a bribe, the Bombay High Court has said while refusing relief to a former senior official of the Vasai Virar City Municipal Corporation arrested by the ED last year in a money laundering case.
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Probe Agency ED Arrests 2 Chartered Accountants In Rs 641 Crore Cyber Fraud
The Directorate of Enforcement has arrested two chartered accountants - Ashok Kumar Sharma and Bhaskar Yadav - in connection with a large cyber fraud and money laundering case involving proceeds of crime worth around Rs 641 crore, officials said.
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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.
-
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.
-
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.
-
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.
-
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
-
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
-
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.
-
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
-
Robert Vadra Gets Pre-Arrest Bail In Money Laundering Case
As per the order of the Rouse Avenue Court, Vadra was granted bail on furnishing a bail bond of Rs 50,000 along with one surety of the like amount.
-
Probe Agency Gets 7-Day Custody Of Punjab Minister Sanjeev Arora In Money Laundering Case
Sanjeev Arora was produced before the court at around 11:20 pm on Friday night. While the ED had sought 10 days' custodial interrogation, the court granted seven days of ED custody.
-
Probe Agency Freezes Anil Ambani Group Assets Worth Rs 3,034 Crore
The central agency issued a provisional attachment order under the Prevention of Money Laundering Act (PMLA) to attach these assets.
-
Jacqueline Fernandez Turns Against Sukesh Chandrashekhar In 200-Crore Case
Delhi Police arrested Chandrasekhar for allegedly duping the spouses of former promoters of Ranbaxy of Rs 200 crore.
-
Probe Agency ED Raids Nashik 'Godman' Over Money Laundering Allegations
Enforcement Directorate conducts searches against Ashok Kharat for extortion and money laundering.
-
"If A Person Takes Bribe, He Acquires Proceeds Of Crime": Bombay High Court
A person acquires proceeds of crime if he takes a bribe, the Bombay High Court has said while refusing relief to a former senior official of the Vasai Virar City Municipal Corporation arrested by the ED last year in a money laundering case.
-
Probe Agency ED Arrests 2 Chartered Accountants In Rs 641 Crore Cyber Fraud
The Directorate of Enforcement has arrested two chartered accountants - Ashok Kumar Sharma and Bhaskar Yadav - in connection with a large cyber fraud and money laundering case involving proceeds of crime worth around Rs 641 crore, officials said.
