"money-laundering"

The Enforcement Directorate has summoned former cricketer Shikhar Dhawan for questioning in a money laundering case linked to illegal betting app 1xBet. The 39-year-old, believed to have endorsed the app, will record his statement under the Prevention of Money Laundering Act.

The Enforcement Directorate seized luxury vehicles, cash, and jewellery in a money laundering probe linked to a ₹1,396 crore bank fraud involving Odisha-based businessman Shakti Ranjan Dash and his firms, allegedly tied to shell transactions with Himachal's Indian Technomac Company Ltd

TMC MLA Jiban Krishna Saha was caught allegedly trying to flee during Enforcement Directorate raids at his Murshidabad residence in connection with the school recruitment scam. He reportedly threw his phones into a pond, later recovered by officers for forensic examination

A Bengaluru court on Sunday remanded Congress MLA K C Veerendra 'Puppy' to ED custody till August 28 in a money laundering case linked to illegal betting. The MLA was flown in from Sikkim amid tight security and multi-state raids

The Enforcement Directorate raided 30 locations across Karnataka, Goa, Rajasthan and Maharashtra in a money laundering probe linked to illegal betting. Congress MLA K C Veerendra, his brother, associates and casinos in Goa have come under the agency’s scanner

Former cricketer Suresh Raina appeared before the Enforcement Directorate for questioning in a money laundering probe linked to the illegal betting app 1xBet. The ED is examining his alleged endorsements as part of wider investigations into betting-related financial crimes

The Enforcement Directorate (ED) in Hyderabad has filed a prosecution complaint against former CPWD engineer P. Sai Komareswar and his wife under the Prevention of Money Laundering Act. This action follows a charge sheet by the ACB accusing them of amassing assets worth Rs 1.26 crore through corruption.

A 22-year-old man from Andhra Pradesh was arrested by Khammam Cybercrime Police for allegedly duping a retired teacher of Rs. 26 lakh by impersonating a Bengaluru police officer. The fraudster claimed the victim was linked to human trafficking and money laundering.

The Enforcement Directorate raided over 35 locations linked to Anil Ambani’s Reliance Group in a ₹3,000 crore Yes Bank loan fraud case. The probe revealed large-scale bribery, loan diversion, and shell companies used to siphon funds under the PMLA.

The Enforcement Directorate has filed a money laundering case involving over two dozen celebrities, including Vijay Deverakonda and Rana Daggubati, for allegedly endorsing illegal online betting platforms in Telangana. The ED is investigating endorsement payments and potential proceeds of crime

On information, the TGANB team kept a watch at two places in Goa and finally managed to nab the trio along with the cash

He also urged the central banks to understand the latest trends and developments in the financial world that can be exploited by criminal elements

Party calls it ‘political vendetta’

Probe pertains to role of suspects in alleged distribution of pornographic content through mobile applications and other modes

The victim received a call from someone claiming that an FIR had been registered against her at the Andheri Police Station. The scammers then sent her fake letters from the CBI and RBI, alleging that her bank account was linked to illegal transactions involving Naresh Goel, the owner of a private airline company.

Dressed in a white Kurta Salwar, Tamanna Bhatia visited the temple atop Nilachal Hills with her parents. She had been questioned for several hours by the Enforcement Directorate (ED) in Guwahati on Thursday. Staying in a luxurious hotel with her family, sources suggest she may face another round of questioning by the agency.

The seized assets, which include agricultural land in Bijnor district, Uttar Pradesh, and various bank accounts, are associated with popular content creators Siddharth Yadav (Elvish Yadav), Rahul Yadav (Fazilpuria), and Sky Digital India Pvt. Ltd.

Adani Group rejects allegations as baseless, says it has no involvement in any Swiss court proceedings

Amanatullah Khan says 'dictator' leaving no stone unturned to harass him and other AAP leaders

Legal news firm Live Law reports that the Court has ruled that a statement made by an accused in custody cannot be considered admissible under Section 50 of the Prevention of Money Laundering Act. Justices BR Gavai and KV Viswanathan made this important ruling while granting bail to an accused in a money laundering case.