Money Laundering Charges
-
{
- All
- News
- Videos
-
Former UCO Bank Official Arrested In Money Laundering Case
The Enforcement Directorate (ED) on Monday said it has arrested former UCO Bank CMD Subodh Kumar Goel on money laundering charges in an alleged bank loan fraud case of more than Rs 6,200 crore linked to a Kolkata-based company.
-
Money Laundering Charges Against Trinamool's Saket Gokhale: Probe Agency
A special PMLA court in Ahmedabad has framed criminal charges, under the anti-money laundering law, against TMC's Rajya Sabha MP Saket Gokhale on Tuesday, the Enforcement Directorate said.
-
Colombia's President Says Son Arrested On Money Laundering Charges
Colombian President Gustavo Petro said Saturday that his son Nicolas has been arrested on charges of money laundering and illicit enrichment in a scandal linked to Petro's election campaign.
-
Probe Agency Raids Manappuram Finance Premises In Kerala On Money Laundering Charges
The Enforcement Directorate today conducted searches at multiple premises linked to non-banking finance company Manappuram Finance in Kerala as part of a money laundering investigation against it, official sources said.
-
Nirav Modi Claims He Has No Funds To Pay UK Court Fines
Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, has claimed that he has no funds and is resorting to borrowing money to pay the court-ordered legal costs amounting to more than 150,000 p
-
Indian-American Sentenced To Jail For Defrauding Senior Citizens
An Indian-American has been sentenced to three years of imprisonment in the US for laundering cash proceeds from a telemarketing scheme that defrauded senior citizens.
-
Indian-Origin Man Agrees To Plead Guilty To Money Laundering Charges
A 25-year-old Indian-origin man has agreed to plead guilty to federal criminal charges for owning and operating an unlicensed money transmitting business where he exchanged up to USD 25 million in cash and virtual currency for individuals, including drug dealers and other criminals.
-
Enforcement Directorate Registers Money Laundering Charge in Bikaner Land Grab Case
The Enforcement Directorate (ED) has registered a money laundering case arising out of a land grab case in Bikaner in Rajasthan involving a firm allegedly linked to Robert Vadra.
-
Former UCO Bank Official Arrested In Money Laundering Case
The Enforcement Directorate (ED) on Monday said it has arrested former UCO Bank CMD Subodh Kumar Goel on money laundering charges in an alleged bank loan fraud case of more than Rs 6,200 crore linked to a Kolkata-based company.
-
Money Laundering Charges Against Trinamool's Saket Gokhale: Probe Agency
A special PMLA court in Ahmedabad has framed criminal charges, under the anti-money laundering law, against TMC's Rajya Sabha MP Saket Gokhale on Tuesday, the Enforcement Directorate said.
-
Colombia's President Says Son Arrested On Money Laundering Charges
Colombian President Gustavo Petro said Saturday that his son Nicolas has been arrested on charges of money laundering and illicit enrichment in a scandal linked to Petro's election campaign.
-
Probe Agency Raids Manappuram Finance Premises In Kerala On Money Laundering Charges
The Enforcement Directorate today conducted searches at multiple premises linked to non-banking finance company Manappuram Finance in Kerala as part of a money laundering investigation against it, official sources said.
-
Nirav Modi Claims He Has No Funds To Pay UK Court Fines
Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, has claimed that he has no funds and is resorting to borrowing money to pay the court-ordered legal costs amounting to more than 150,000 p
-
Indian-American Sentenced To Jail For Defrauding Senior Citizens
An Indian-American has been sentenced to three years of imprisonment in the US for laundering cash proceeds from a telemarketing scheme that defrauded senior citizens.
-
Indian-Origin Man Agrees To Plead Guilty To Money Laundering Charges
A 25-year-old Indian-origin man has agreed to plead guilty to federal criminal charges for owning and operating an unlicensed money transmitting business where he exchanged up to USD 25 million in cash and virtual currency for individuals, including drug dealers and other criminals.
-
Enforcement Directorate Registers Money Laundering Charge in Bikaner Land Grab Case
The Enforcement Directorate (ED) has registered a money laundering case arising out of a land grab case in Bikaner in Rajasthan involving a firm allegedly linked to Robert Vadra.
