"money-laundering"

New Delhi: After serious concerns were raised on cryptocurrencies and their misuse for money laundering and hawala-based transactions by terror groups and criminals, a new report has claimed that money laundering through the buying and selling of non-fungible tokens (NFTs) is becoming a growing sector. According to a report by Blockchain data platform Chainalysis, they […]

New Delhi: The Enforcement Directorate (ED), probing conman Sukesh Chandrashekhar in the Rs 200 crore money laundering case has mentioned that he has an association with several Bollywood celebrities including actor Shraddha Kapoor and Shilpa Shetty. According to the disclosure statement of Sukesh Chandrashekhar, he has disclosed that he knows Sharadha Kapoor since 2015 and […]

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

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

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.

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

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

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.

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

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

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

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.

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.

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.

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."