"money-laundering"

Warns that if the court goes into the details of the case, it will be “damaging” for him

ED raids premises of former IAS officer Ramesh Abhishek as part of a disproportionate assets linked money laundering probe against him.

Kavitha, who is currently in the custody of the Enforcement Directorate in connection with the Delhi excise policy case, was produced before the Rouse Avenue Court on Tuesday at the end of her custody.

 A 40-year-old Indian national in the US state of Colorado has been sentenced to 10 years in prison for conspiring to commit money laundering

A special PMLA court in Punjab's Jalandhar has convicted a man on money laundering charges for smuggling narcotic drugs.

Shares of Hero MotoCorp fell by more than 3 per cent amid reports that the ED conducted searches against the company's executive chairperson Pawan Kant Munjal.

The order for Firoz Patel, 48, came on Wednesday, shortly before he reported to prison in another case in 2021

Thirteen Indian nationals have been convicted of money laundering and tax evasion by the Abu Dhabi Criminal Court

Nirav told the court he had been borrowing money as he did not have sufficient funds because his assets had been frozen in India over the extradition proceedings

Recently, Adani Group stocks had taken a beating on the bourses after US-based short seller Hindenburg Research made a litany of allegations, including fraudulent transactions and share-price manipulation

Hyderabad: The Enforcement Directorate (ED), which is probing the token app scam, has found that various Chinese companies were maintaining links with a company whose name figured in the case. The ED has carried out searches under Prevention of Money Laundering Act (PMLA)-2002 at half a dozen business or residential premises in Delhi, Ghaziabad, Mumbai, […]

New Delhi: The Enforcement Directorate (ED) has decided to name Bollywood actor Jacqueline Fernandez as an accused in a multi-crore money laundering case linked to alleged conman Sukesh Chandrashekhar and others, officials said on Wednesday. The federal probe agency is expected to file a fresh (supplementary) charge sheet or prosecution complaint in this case on […]

New Delhi: The Enforcement Directorate (ED) on Tuesday conducted raids at the office of Congress mouthpiece National Herald newspaper in connection with a money laundering case involving party leaders Sonia Gandhi and Rahul Gandhi. Recently, the ED had questioned Rahul Gandhi and Sonia Gandhi for several days. This morning, a team of probe officials reached […]

New Delhi: The Enforcement Directorate summoned Shiv Sena leader Sanjay Raut in a money laundering case for questioning on Tuesday, official sources said on Monday. Raut has been asked to appear before the ED investigators at its regional office in Mumbai at 11 am, said an official privy to the development. The summon has been […]

The biggest risks of the unregulated cryptocurrency market are money laundering and terror financing. It is for this reason that India has made a strong case for regulating cryptocurrencies at a global level. Since the regulation cannot be done by a single country within its terrain, it has to be a global initiative to figure […]

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.