"money-laundering"

G Parameshwara said the government awaits official details after Enforcement Directorate raids on NA Harris-linked properties in a Bitcoin-linked money laundering case, as SIT probe nears completion amid calls for accuracy over speed

ED scrutiny of I-PAC over alleged money laundering sparks political controversy in West Bengal. Trinamool Congress defends its role in campaigns, while critics call it a “shadow setup”. The probe intensifies ahead of Assembly elections, raising questions on influence and funding

The Enforcement Directorate has arrested Amitabh Jhunjhunwala and Amit Bapna, former senior executives of the Anil Ambani-led Reliance Group, in connection with an alleged bank loan fraud and money laundering case. The arrests have been made under the Prevention of Money Laundering Act.

The Enforcement Directorate has attached assets worth about Rs 1,700 crore linked to Mahadev betting app promoter Sourabh Chandrakar, including properties in Dubai. The agency is investigating money laundering and pursuing extradition of key accused

The Enforcement Directorate (ED) has summoned Reliance Group chairman Anil Ambani for questioning on February 26 after he skipped his scheduled appearance earlier this week. His wife, Tina Ambani, has sought adjournments twice and failed to appear on her designated dates.

Security agencies have frozen over 8,000 mule accounts in Jammu and Kashmir, exposing a money laundering network linked to global scams. Officials fear funds routed through these accounts could be misused for separatist and anti-national activities, including digital hawala

Jammu and Kashmir security agencies uncovered over 8,000 "mule accounts" used to launder money for global scams, with proceeds potentially funding anti-national activities. Authorities are working with banks to curb misuse, track middlemen, and prevent digital hawala operations in the region

A Delhi court is expected to pronounce its order on Saturday regarding the Enforcement Directorate’s chargesheet against businessman Robert Vadra in a money laundering case tied to fugitive defence dealer Sanjay Bhandari.

The Supreme Court granted bail to former Amtek Group chairperson Arvind Dham in a Rs 27,000 crore bank fraud and money laundering case, overturning the Delhi High Court’s denial, while ED investigations revealed large-scale diversion of public funds and attached assets worth over Rs 5,115 crore

The Enforcement Directorate has registered a money laundering case against UK-based Islamic preacher Maulana Shamsul Huda Khan from Uttar Pradesh for alleged radical links, illegal funding, and asset accumulation worth Rs 30 crore, including ties with Pakistani outfit Dawat-e-Islami

The Enforcement Directorate attached assets worth Rs 8 crore of former Karnataka minister B Nagendra in the alleged Valmiki scam linked to money laundering. The properties include lands and a building, with proceeds traced under the Prevention of Money Laundering Act

The Enforcement Directorate arrested Jayathri Infrastructures MD Kakarla Srinivas in a Hyderabad-linked money-laundering case involving Rs 60 crore allegedly collected from homebuyers through deceptive schemes. Investigators say funds were diverted via shell companies and bank accounts frozen

The Enforcement Directorate has attached fresh assets worth Rs 1,120 crore belonging to Reliance Group companies linked to Anil Ambani, including the Reliance Centre in Mumbai and 231 plots of land in Chennai. With this latest move, the total value of assets attached from the Reliance Group has climbed to Rs 10,117 crore under the Prevention of Money Laundering Act.

The Enforcement Directorate conducted coordinated raids across medical colleges in ten states as part of a money-laundering probe into an alleged bribery racket involving National Medical Commission officials, middlemen and private college personnel accused of manipulating inspection data for regulatory approvals

The Enforcement Directorate has attached assets worth over Rs 1,400 crore in its latest action against Anil Ambani and his companies in a money laundering case. This follows earlier attachments of Rs 7,500 crore under the Prevention of Money Laundering Act

The Enforcement Directorate has arrested former Jaypee Infratech MD Manoj Gaur in connection with a Rs 14,599 crore money laundering case. The agency alleged that funds collected from thousands of home buyers were diverted to group trusts, leaving projects incomplete

The Enforcement Directorate (ED) has summoned Reliance ADAG Chairman Anil Ambani again on November 14 in a money laundering probe after attaching Rs 4,462 crore worth of land in Navi Mumbai. The case involves alleged diversion of loans worth Rs 40,000 crore

The ED has summoned Anil Ambani on November 14 in a money laundering case involving Reliance ADAG group firms. The agency recently attached assets worth ₹4,462 crore, alleging diversion of ₹40,000 crore in loans across group entities.

The Enforcement Directorate has attached assets worth Rs 3,084 crore linked to Anil Ambani, his group companies, and related entities under the PMLA in a money laundering probe involving alleged diversion of public funds and loan irregularities exceeding Rs 17,000 crore

The Enforcement Directorate is tracking seven Pakistani nationals who allegedly procured fake Indian passports via a Bengal racket. The key accused, Indu Bhusan Halder, worked with intermediary Azad Mullick to forge over 250 passports for foreign clients