'Money Laundering' - 1000 News Result(s)
- India News | Press Trust of India | Monday May 16, 2022Gujarat police have charged filmmaker Avinash Das for sharing a photo of Home Minister Amit Shah with IAS officer Pooja Singhal, who was recently arrested by the Enforcement Directorate in a money laundering case, an official said.
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- Shomik Sen Bhattacharjee | Monday May 16, 2022Chainalysis, a blockchain analytics firm, has released a new report focusing on illicit activity on blockchains, noting that DeFi protocols are a popular target for hackers and that money laundering in the sector has increased in the last two years.
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- India News | Press Trust of India | Saturday May 14, 2022The ED has seized Rs 88.30 lakh in cash after it raided the premises of a man, whose name figured in the Panama Paper leaks, in Madhya Pradesh and Goa as part of money laundering investigation against him.
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- India News | Press Trust of India | Friday May 13, 2022BJP leader Kirit Somaiya on Friday claimed that central agencies will soon launch a probe for alleged money laundering against Maharashtra minister Aaditya Thackeray.
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- Indians Abroad | Press Trust of India | Friday May 13, 2022An Indian-origin chartered accountant (CA) has been sentenced to five-and-a-half years of imprisonment by a UK court after being convicted for exploiting a vulnerable victim out of money and assets worth 331,858 pounds.
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- India News | Press Trust of India | Friday May 13, 2022The government on Friday assured the Supreme Court about the safety of Sukesh Chandrashekhar, who is lodged in Tihar jail on charges of money laundering and duping several persons, after his counsel claimed a threat to his life in the prison.
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- India News | Press Trust of India | Thursday May 12, 2022Jharkhand mining secretary Pooja Singhal earlier arrested and remanded to the custody of the ED in a suspected money laundering case was suspended by the Jharkhand government on Thursday, an official said.
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- India News | Press Trust of India | Thursday May 12, 2022The Supreme Court on Thursday told the Enforcement Directorate (ED) that they can go to Kolkata and conduct the investigation in a money-laundering probe, linked to an alleged coal scam in West Bengal, in which the agency had issued summons to TMC MP
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- India News | Reported by Arvind Gunasekar, Edited by Akhil Kumar | Thursday May 12, 2022She had on Tuesday appeared before the probe agency in Ranchi for questioning in a money laundering case linked to alleged embezzlement of MGNREGA funds in the Khunti district of the state and other charges.
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- India News | Press Trust of India | Thursday May 12, 2022The Enforcement Directorate (ED) has seized cash and fixed deposits worth more than Rs 133 crore of former Odisha MLA Jitendra Nath Patnaik in a money laundering case linked to alleged illegal mining in the state, the agency said on Thursday.
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- India News | Reported by Arvind Gunasekar, Edited by Anindita Sanyal | Wednesday May 11, 2022Jharkand Mining Secretary Pooja Singhal has been arrested by the Enforcement Directorate in an alleged money laundering case that surfaced during the investigation into the misappropriation of MNREGA funds.
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- India News | Press Trust of India | Tuesday May 10, 2022Jharkhand mining secretary Pooja Singhal on Tuesday appeared before the ED in Ranchi for questioning in a money laundering case linked to alleged embezzlement of MGNREGA funds in Khunti district of the state and other charges, officials said.
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- India News | Asian News International | Tuesday May 10, 2022Enforcement Directorate (ED) has arrested Delhi-based Deepak Nayyar in a case linked to the alleged laundering of funds worth Rs 1,146 crore by forging Air Way Bills of reputed companies in the guise of freight forwarding services on May 5.
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- India News | Press Trust of India | Monday May 9, 2022The Enforcement Directorate has summoned Jharkhand mining secretary Pooja Singhal for questioning on Tuesday in Ranchi in connection with a money laundering probe linked to alleged embezzlement of MGNREGA funds and other charges, officials said.
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- India News | PTI | Monday May 9, 2022Jharkhand mining secretary Pooja Singhal and her husband received "huge" cash deposits -- to the tune of Rs 1.43 crore -- over and above her salary in their accounts, the Enforcement Directorate said.
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'Money Laundering' - 343 Video Result(s)
'Money Laundering' - 1000 News Result(s)
- India News | Press Trust of India | Monday May 16, 2022Gujarat police have charged filmmaker Avinash Das for sharing a photo of Home Minister Amit Shah with IAS officer Pooja Singhal, who was recently arrested by the Enforcement Directorate in a money laundering case, an official said.
www.ndtv.com
- Shomik Sen Bhattacharjee | Monday May 16, 2022Chainalysis, a blockchain analytics firm, has released a new report focusing on illicit activity on blockchains, noting that DeFi protocols are a popular target for hackers and that money laundering in the sector has increased in the last two years.
gadgets360.com
- India News | Press Trust of India | Saturday May 14, 2022The ED has seized Rs 88.30 lakh in cash after it raided the premises of a man, whose name figured in the Panama Paper leaks, in Madhya Pradesh and Goa as part of money laundering investigation against him.
www.ndtv.com
- India News | Press Trust of India | Friday May 13, 2022BJP leader Kirit Somaiya on Friday claimed that central agencies will soon launch a probe for alleged money laundering against Maharashtra minister Aaditya Thackeray.
www.ndtv.com
- Indians Abroad | Press Trust of India | Friday May 13, 2022An Indian-origin chartered accountant (CA) has been sentenced to five-and-a-half years of imprisonment by a UK court after being convicted for exploiting a vulnerable victim out of money and assets worth 331,858 pounds.
www.ndtv.com
- India News | Press Trust of India | Friday May 13, 2022The government on Friday assured the Supreme Court about the safety of Sukesh Chandrashekhar, who is lodged in Tihar jail on charges of money laundering and duping several persons, after his counsel claimed a threat to his life in the prison.
www.ndtv.com
- India News | Press Trust of India | Thursday May 12, 2022Jharkhand mining secretary Pooja Singhal earlier arrested and remanded to the custody of the ED in a suspected money laundering case was suspended by the Jharkhand government on Thursday, an official said.
www.ndtv.com
- India News | Press Trust of India | Thursday May 12, 2022The Supreme Court on Thursday told the Enforcement Directorate (ED) that they can go to Kolkata and conduct the investigation in a money-laundering probe, linked to an alleged coal scam in West Bengal, in which the agency had issued summons to TMC MP
www.ndtv.com
- India News | Reported by Arvind Gunasekar, Edited by Akhil Kumar | Thursday May 12, 2022She had on Tuesday appeared before the probe agency in Ranchi for questioning in a money laundering case linked to alleged embezzlement of MGNREGA funds in the Khunti district of the state and other charges.
www.ndtv.com
- India News | Press Trust of India | Thursday May 12, 2022The Enforcement Directorate (ED) has seized cash and fixed deposits worth more than Rs 133 crore of former Odisha MLA Jitendra Nath Patnaik in a money laundering case linked to alleged illegal mining in the state, the agency said on Thursday.
www.ndtv.com
- India News | Reported by Arvind Gunasekar, Edited by Anindita Sanyal | Wednesday May 11, 2022Jharkand Mining Secretary Pooja Singhal has been arrested by the Enforcement Directorate in an alleged money laundering case that surfaced during the investigation into the misappropriation of MNREGA funds.
www.ndtv.com
- India News | Press Trust of India | Tuesday May 10, 2022Jharkhand mining secretary Pooja Singhal on Tuesday appeared before the ED in Ranchi for questioning in a money laundering case linked to alleged embezzlement of MGNREGA funds in Khunti district of the state and other charges, officials said.
www.ndtv.com
- India News | Asian News International | Tuesday May 10, 2022Enforcement Directorate (ED) has arrested Delhi-based Deepak Nayyar in a case linked to the alleged laundering of funds worth Rs 1,146 crore by forging Air Way Bills of reputed companies in the guise of freight forwarding services on May 5.
www.ndtv.com
- India News | Press Trust of India | Monday May 9, 2022The Enforcement Directorate has summoned Jharkhand mining secretary Pooja Singhal for questioning on Tuesday in Ranchi in connection with a money laundering probe linked to alleged embezzlement of MGNREGA funds and other charges, officials said.
www.ndtv.com
- India News | PTI | Monday May 9, 2022Jharkhand mining secretary Pooja Singhal and her husband received "huge" cash deposits -- to the tune of Rs 1.43 crore -- over and above her salary in their accounts, the Enforcement Directorate said.
www.ndtv.com