Proceeds Of Crime
- All
- News
- Videos
-
Earnings From Illegal Betting Constitutes 'Proceeds Of Crime': Delhi High Court
The court said that once the source of funds is unlawful, every layer of profit that emerges from it carries the same illegality - drawing an analogy to the "fruit of a poisoned tree."
-
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).
-
Raids In Multi-Crore Tech Support Scam, Crypto Trail Worth Millions Uncovered
In a major crackdown on a global online fraud racket, the Enforcement Directorate (ED) today carried out search operations at 15 locations.
-
Bhupesh Baghel's Son's Judicial Custody Extended Till August 18 Liquor Scam Case
A Raipur court on Monday extended the judicial custody of Chaitanya Baghel, son of senior Congress leader and former Chhattisgarh chief minister Bhupesh Baghel, till August 18
-
Man Arrested For Stealing Gold Biscuits In Delhi Metro, Rs 3 Lakh Recovered
On July 11, a case of gold theft was registered on the complaint of Amit Santra, who reported the theft of gold biscuits weighing 141.670gm from his side bag while travelling in a running Metro Train between Bahadurgarh to Shadipur Metro Station.
-
Indian Couple's UK Assets Worth Rs 85 Crore Attached In Real Estate Scam
The Mumbai zonal office of the Enforcement Directorate (ED) has attached an immovable property in the UK belonging to Vinod Tanna and his wife in connection with a money laundering case linked to the Sai Group of companies.
-
CBI To Question Bank Staff In Rs 8.5 Lakh Mule Account Cyber Fraud Case
The CBI will start questioning bank officials under scanner for allegedly facilitating the operations of 8.5 lakh mule accounts in a "pan India conspiracy" with cyber crime syndicates to launder crime proceeds, agency officials said.
-
Gandhis Beneficiaries Of Rs 142 Crore In National Herald Case: Probe Agency
The Enforcement Directorate (ED) on Wednesday told a Delhi court that Congress leaders Sonia Gandhi and Rahul Gandhi were beneficiaries of Rs 142 crore in proceeds of crime in connection with the ongoing National Herald money laundering case.
-
Probe Agency Seizes Rs 13.5 Crore After Multiple Raids In Mumbai, Ahmedabad
The probe agency carried out raids at seven locations in Mumbai and Ahmedabad and seized proceeds of alleged crimes worth Rs 13.50 crore, an official said here on Saturday.
-
Court Allows 26 Luxury Cars Owned By Conman Sukesh Chandrashekhar To Be Sold
Delhi High Court has upheld an order granting permission to the Enforcement Directorate (ED) to sell 26 high-end luxury cars allegedly purchased from the proceeds of crime generated out of criminal activities of conman Sukesh Chandrashekar.
-
Hemant Soren Has "Illegal Possession" Of Dozen Land Parcels In Ranchi: Probe Agency
A dozen land parcels in Ranchi measuring about 8.5 acres in total are in "illegal possession, occupation and use" of arrested former Jharkhand chief minister Hemant Soren and are proceeds of crime under the anti-money laundering law, the Enforcement
-
Jacqueline Fernandez Knowingly Used, Enjoyed Conman's Gains From Crime: Probe Agency
Bollywood actor Jacqueline Fernandez, accused in a Rs 200-crore money laundering case, was knowingly involved in the possession and use of proceeds of crime of alleged conman Sukesh Chandrasekhar, the Enforcement Directorate (ED) has contended.
-
Probe Agency's Big Claim Against AAP MP Sanjay Singh In Liquor Policy Case
Arrested AAP MP Sanjay Singh was allegedly involved in creating a special purpose vehicle to launder "proceeds of crime" from the business arising out of the changes in Delhi excise policy, the ED has contended before the Delhi High Court.
-
Aaditya Thackeray Aide Used 'Khichdi' Scam Proceeds To Buy Properties: Probe Agency
The "proceeds of crime" received by Shiv Sena (UBT) functionary Suraj Chavan, an accused in a money laundering case, were used to buy properties and for investment in dairy business, the Enforcement Directorate (ED) claimed before a court
-
Robert Vadra Stayed At UK Home That Is "Proceeds Of Crime": Probe Agency
The Enforcement Directorate on Tuesday alleged that Robert Vadra "renovated and stayed" at a London property which is a "proceeds of crime" in a money laundering case against alleged middleman Sanjay Bhandari.
-
Earnings From Illegal Betting Constitutes 'Proceeds Of Crime': Delhi High Court
The court said that once the source of funds is unlawful, every layer of profit that emerges from it carries the same illegality - drawing an analogy to the "fruit of a poisoned tree."
-
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).
-
Raids In Multi-Crore Tech Support Scam, Crypto Trail Worth Millions Uncovered
In a major crackdown on a global online fraud racket, the Enforcement Directorate (ED) today carried out search operations at 15 locations.
-
Bhupesh Baghel's Son's Judicial Custody Extended Till August 18 Liquor Scam Case
A Raipur court on Monday extended the judicial custody of Chaitanya Baghel, son of senior Congress leader and former Chhattisgarh chief minister Bhupesh Baghel, till August 18
-
Man Arrested For Stealing Gold Biscuits In Delhi Metro, Rs 3 Lakh Recovered
On July 11, a case of gold theft was registered on the complaint of Amit Santra, who reported the theft of gold biscuits weighing 141.670gm from his side bag while travelling in a running Metro Train between Bahadurgarh to Shadipur Metro Station.
-
Indian Couple's UK Assets Worth Rs 85 Crore Attached In Real Estate Scam
The Mumbai zonal office of the Enforcement Directorate (ED) has attached an immovable property in the UK belonging to Vinod Tanna and his wife in connection with a money laundering case linked to the Sai Group of companies.
-
CBI To Question Bank Staff In Rs 8.5 Lakh Mule Account Cyber Fraud Case
The CBI will start questioning bank officials under scanner for allegedly facilitating the operations of 8.5 lakh mule accounts in a "pan India conspiracy" with cyber crime syndicates to launder crime proceeds, agency officials said.
-
Gandhis Beneficiaries Of Rs 142 Crore In National Herald Case: Probe Agency
The Enforcement Directorate (ED) on Wednesday told a Delhi court that Congress leaders Sonia Gandhi and Rahul Gandhi were beneficiaries of Rs 142 crore in proceeds of crime in connection with the ongoing National Herald money laundering case.
-
Probe Agency Seizes Rs 13.5 Crore After Multiple Raids In Mumbai, Ahmedabad
The probe agency carried out raids at seven locations in Mumbai and Ahmedabad and seized proceeds of alleged crimes worth Rs 13.50 crore, an official said here on Saturday.
-
Court Allows 26 Luxury Cars Owned By Conman Sukesh Chandrashekhar To Be Sold
Delhi High Court has upheld an order granting permission to the Enforcement Directorate (ED) to sell 26 high-end luxury cars allegedly purchased from the proceeds of crime generated out of criminal activities of conman Sukesh Chandrashekar.
-
Hemant Soren Has "Illegal Possession" Of Dozen Land Parcels In Ranchi: Probe Agency
A dozen land parcels in Ranchi measuring about 8.5 acres in total are in "illegal possession, occupation and use" of arrested former Jharkhand chief minister Hemant Soren and are proceeds of crime under the anti-money laundering law, the Enforcement
-
Jacqueline Fernandez Knowingly Used, Enjoyed Conman's Gains From Crime: Probe Agency
Bollywood actor Jacqueline Fernandez, accused in a Rs 200-crore money laundering case, was knowingly involved in the possession and use of proceeds of crime of alleged conman Sukesh Chandrasekhar, the Enforcement Directorate (ED) has contended.
-
Probe Agency's Big Claim Against AAP MP Sanjay Singh In Liquor Policy Case
Arrested AAP MP Sanjay Singh was allegedly involved in creating a special purpose vehicle to launder "proceeds of crime" from the business arising out of the changes in Delhi excise policy, the ED has contended before the Delhi High Court.
-
Aaditya Thackeray Aide Used 'Khichdi' Scam Proceeds To Buy Properties: Probe Agency
The "proceeds of crime" received by Shiv Sena (UBT) functionary Suraj Chavan, an accused in a money laundering case, were used to buy properties and for investment in dairy business, the Enforcement Directorate (ED) claimed before a court
-
Robert Vadra Stayed At UK Home That Is "Proceeds Of Crime": Probe Agency
The Enforcement Directorate on Tuesday alleged that Robert Vadra "renovated and stayed" at a London property which is a "proceeds of crime" in a money laundering case against alleged middleman Sanjay Bhandari.
