ED attaches properties worth Rs 66.75 crore in Maharashtra co-operative bank case
The ED said that the firm Sparkling Soil, a company related to Deputy CM of Maharashtra Ajit Pawar and Sunetra Ajit Pawar, holds the majority shares of Jarandeshwar Sugar Mills.
Jul 01, 2021, 20:10 PM IST
ED arrests trader Ajay Chandrashekhar Baheti in Nanded PDS scam money laundering case
He was produced before a special Prevention of Money Laundering Act (PMLA) court on Friday that sent him to eight days' ED custody. Baheti, the agency said, gained "illicit pecuniary advantage from the Public Distribution System (PDS) by forming a syndicate and started systematic theft of government quota ration grain at Nanded".
Jun 25, 2021, 22:06 PM IST
RBI imposes restrictions on new entities from non-FATF compliant jurisdictions
The Financial Action Task Force (FATF) periodically identifies jurisdictions with weak measures to combat money laundering and terrorist financing activities. Jurisdictions that do not fall under 'high-risk' and 'increased monitoring' categories are considered as FATF-compliant ones.
Jun 14, 2021, 23:31 PM IST
Mumbai: Enforcement Directorate arrests Yusuf Lakdawala in money laundering case
Enforcement Directorate (ED) on Friday arrested developer Yusuf Lakdawala in connection with the land grab case of Khandala. Lakdawala was grilled by the ED sleuths on Thursday for several hours after which he was placed under arrest.
May 28, 2021, 21:14 PM IST
ED files prosecution complaint against three persons in money laundering case in Goa
ED initiated investigation on the basis of FIRs registered by Goa Police against M/s Sanatan Financers & Real Estates Pvt Ltd., Ankit Kumar and Sunil Kumar on the complaints lodged by many foreign nationals.
May 10, 2021, 17:14 PM IST
ED files prosecution complaint against three persons in Rs 1500cr money laundering scam
ED has charged Deepak Agarwal, AyushGoyal and Pramod Agarwal for allegedly laundering money to the tune of Rs 1500 crore.
Apr 23, 2021, 17:47 PM IST
Enforcement Directorate arrests former TMC MP KD Singh in money laundering case
The Enforcement Directorate has arrested former TMC MP KD Singh in connection with a money laundering case. Singh has been placed under arrest under sections of the PMLA.
Jan 13, 2021, 14:11 PM IST
Chinese firms involved in money laundering racket face the music in Tanzania
Senior management officials of these Chinese companies have been detained in Tanzania since the first week of November.
Dec 30, 2020, 17:52 PM IST
Former ICICI Bank CEO Chanda Kochhar’s husband Deepak Kochhar sent to ED custody till Sept 19 in money laundering case
A case was filed under the criminal sections of the anti-money laundering law in January last year.
Sep 08, 2020, 16:49 PM IST
ED files case under PMLA against 12 Hizbul terrorists, says Trust in Kashmir received hawala money from Pakistan for bomb blasts
In the investigations under PMLA, the security agencies found that Hizbul Mujahideen was funding terrorist activities in Jammu and Kashmir. Syed Salahuddin, the self-styled commander, based in Rawalpindi Pakistan, was providing support for the transfer of funds.
Aug 25, 2020, 19:04 PM IST
PNB fraud case: Interpol issues global arrest warrant against Nirav Modi's wife
An Interpol global arrest warrant has been issued against Ami Modi, wife of Nirav Modi, prime accused in the over $2 billion PNB bank fraud case, on charges of money laundering.
Aug 25, 2020, 16:48 PM IST
Centre allows 24 insurance companies to sell policy through Aadhaar
The move is understood to aim at checking the laundering of funds into insurance firms and shell companies.
Aug 19, 2020, 20:31 PM IST
Video: ED records statement of Sushant Singh Rajput's father in money laundering probe
According to top ED officials, Sushant's father was questioned about the financial transactions from the bank account of his son.
Aug 18, 2020, 13:24 PM IST
Chinese national Luo Sang, busted by I-T Dept, was arrested by Delhi Police for spying in 2018
Luo Sang, a Chinese national who was arrested last night in a raid by the Income Tax department under charges of money laundering and representing fake Chinese companies in hawala transactions, was earlier arrested by Delhi Police on spying charges.
Aug 12, 2020, 14:47 PM IST
Video: Income Tax Department raids premises of Chinese entities, local contacts in money laundering case
The Income Tax Department conducted a search on the premises of Chinese entities after getting credible information that few Chinese individuals and their Indian associates were involved in money laundering and hawala transactions through series of shell entities, according to a CBDT statement.
Aug 12, 2020, 12:18 PM IST
Income Tax Department raids premises of Chinese entities, local contacts in money laundering case
Search action was conducted at various premises of these Chinese entities, their close confederates, and a couple of bank employees in Delhi, Gurugram, and Ghaziabad.
Aug 11, 2020, 22:40 PM IST
ED probe reveals Tablighi Jamaat chief Maulana Saad's link to Delhi riot accused Tahir Hussain
An investigation has revealed Maulana Saad's links with Delhi riot accused Tahir Hussain and Faisal Farooqui.
Jun 29, 2020, 16:36 PM IST
Enforcement Directorate books former Jet Airways chairman Naresh Goyal in fresh case of money laundering
The Enforcement Directorate (ED) has raided the house of former chairman of the grounded Jet Airways, Naresh Goyal, and registered a fresh case of money laundering against him.
Mar 05, 2020, 07:04 AM IST
Breaking news: ED unearths links between Sudhakar Shetty and Congress leaders in Iqbal Mirchi money laundering case
In a breaking news development, several incriminating documents have been recovered by the Enforcement Directorate (ED) during the raid on Sahana Group chairman Sudhakar Reddy's residence and office in connection with the alleged money laundering investigation against gangster Iqbal Mirchi. The documents reveal details of monetary transactions between Sudhakar Reddy and several politicians including those belonging to the Congress.
Feb 03, 2020, 10:56 AM IST
Shivakumar's judicial custody extended till Oct 25 in money laundering case
A court here on Tuesday extended till October 25 the judicial custody of Congress leader D.K. Shivakumar, arrested in an alleged money laundering case.
Oct 15, 2019, 14:56 PM IST
