Tuesday, January 25, 2022

Money Laundering

ED got more B-town actors names in Rs 200 cr money laundering case

New Delhi: The Enforcement Directorate (ED), probing conman Sukesh Chandrashekhar in the Rs 200 crore money laundering case has mentioned that he has an...

Enforcement Directorate arrests MD of PISL for money laundering

The ED initiated money laundering investigation on the basis of an FIR filed by CBI against VMCSL.

Hyderabad: ED files complaint against jewellers for money laundering during demonetisation

The ED investigation revealed that the accused used demonetisation to bleach their unaccounted black money into white and also to earn windfall profit.

PNB scam: Court issues show cause notice to Nirav Modi

The special court had in December 2019 declared Nirav Modi a fugitive economic offender, on a plea of the Enforcement Directorate (ED), which is conducting a probe into the case.

Hyderabad: Enforcement Directorate raids 10 locations linked to IMS scam

The ACB earlier booked cases against the IMS former Director Ch Devika Rani and others in the scam that came to light in 2019.

PMLA case: Ex-ICICI Bank CEO Chanda Kochhar granted bail

The ED had arrested her husband Deepak Kochhar in September 2020 after it filed a criminal case for money laundering.

PMLA case: Ex-ICICI CEO Chanda Kochhar appears before court

The ED had arrested Deepak Kochhar in September 2020 after it filed a criminal case for money laundering based on an FIR registered by the CBI against the Kochhars, Dhoot and others.

Money-laundering: ED arrests Hyderabad bizman

Srinivas Raju Mantena and his associate Aditya Tripathi were accused in the eTender scam in Madhya Pradesh

Money laundering: ED grills Hyderabadi industrialist

ED officials collected details pertaining to the company’s role in the tender process from the industrialist

Gold smuggling case: Sivasankar’s custody extended till Nov 12

Sivasankar, arrested by the agency on October 28, was earlier sent to seven day custody of the ED.

Chopper scam: Court grants interim bail to middleman Rajeev Saxena

The court granted interim bail to him on a personal bond of Rs two lakh and one surety of like amount till December 11, the next date of hearing.

Farooq Abdullah appears before ED in JKCA money laundering case again

The ED is understood to be questioning Abdullah about his role and decisions taken when the alleged fraud took place in the association when he was the JKCA president.

ED questions Farooq Abdullah in J&K Cricket Association scam

The ED case is based on an FIR filed by the CBI, which booked former JKCA office-bearers, including general secretary Mohammed Saleem Khan and former treasurer Ahsan Ahmad Mirza.

FATF keeps Pak on Follow-up List for slow progress to fight terror financing

Pakistan will remain in "enhanced (expedited) follow-up" and will have to "continue to report back to the APG on progress to strengthen its implementation of AML/CFT measures."

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