SEARCHED FOR:MONEY LAUNDERING
ED questions Sushant Singh Rajput's CA in connection with money laundering probe
The CA is understood to be handling the actor's finances for about a year and the ED wants to understand his financial dealings in order to take the probe forward.
Income Tax department cracks down on Chinese entities suspected of money laundering, bogus transactions
The searches also found that a subsid...
ED grills Rhea Chakraborty's brother overnight in money laundering case; calls her again on Monday
Officials said Showik's statement was reco...
ED registers case on charges of money laundering in Kerala gold smuggling scandal
The agency will shortly record the statement of the accused and ascertain whether funds were laundered allegedly earned through the smuggling scandal. The case has been registered on the basis of an FIR registered by the National Investigation Agency (NIA) earlier this month.
RFL scam: Seeking "parity", former Fortis promoter Malvinder Singh seeks bail
Seeking "parity", Malvinder Singh petitioned the Court on Friday seeking bail. The Enforcement Directorate (ED) is likely to oppose Malvinder’s bail. On July 23, the Delhi High court finding"no rationale" in continuing his custody as undertrial, had granted bail to Shivinder Mohan Singh, erstwhile promoter of Religare Enterprises Limited (REL) in a money laundering case registered against him by ED.
SC stays bail granted to ex-Fortis Healthcare promoter Shivinder Singh in money laundering case
A bench comprising justices Arun Mishra, B.R.Gavani and Krishna Murari on Friday passed the direction on a plea moved by the Enforcement Directorate against a Delhi High Court judgement granting bail to Singh.
Enforcement Directorate files money laundering complaint in Kerala gold smuggling case
The agency had told a special court in Kochi on Tuesday that Suresh, Nair and others had conspired to damage the country's monetary stability by smuggling large quantity of gold from abroad. In a report submitted to the court, the NIA also said it is suspected that the accused had used the proceeds of smuggling for financing terrorism through various means.
ED to register money laundering case against Vikas Dubey's family, associates
The Enforcement Directorate (ED) is set to file a money laundering case and probe alleged illegal transactions and tainted assets created by dead gangster Vikas Dubey, his family members and associates, officials said on Saturday.
Mumbai Airport money laundering scam: ED carries out searches in Mumbai & Hyderabad
In June, the CBI had booked the promoters of Hyderabad-based leading infrastructure conglomerate, the GVK group and the Mumbai International Airport Limited (MIAL) for criminal conspiracy, cheating and fraud resulting in alleged losses to the state exchequer. Following this, ED registered a money laundering case in the said matter.
Sushant Singh Rajput death case: ED grills Rhea Chakraborty for 8 hrs in money laundering case
Rhea has been called again on August 10. The statements of Chakraborty, Modi and Showik were recorded under the Prevention of Money Laundering Act (PMLA), officials said.
Sandesara money laundering case: ED summons Congress leader Ahmed Patel
Congress leader Ahmed Patel who is also Congress President Sonia Gandhi's close aide has been called by the Enforcement Directorate for anot...
Mumbai airport development scam: ED registers money laundering case
According to the CBI FIR , the promoters of GVK group in connivance with unknown officials from Airport Authority of India (AAI) adopted various means to divert funds meant for the modernisation, upgradation, operation and maintenance of Mumbai airport through their joint venture company.
FATF review of India's anti-money laundering & terror financing regime pushed to 2021 due to COVID
The review of India's anti-money laundering and terrorist financing regime was scheduled for this year as part of a regular review cycle after 10 years.
ED summons Rajasthan businessman Raman Kant Sharma in Yes Bank money laundering case
Raman Kant Sharma is already being investigated by the central probe agency on charges of alleged violation of forex laws related to remittance of over Rs 96 crore from Mauritius and the agency has similarly summoned him under the Foreign Exchange Management Act (FEMA) for questioning.
Former Religare promoter Shivinder Mohan Singh gets bail in money laundering case
Though granted bail, Shivinder would not walk out of the jail as he has been booked in another case by the Economic Offences Wing (EOW) in another case of fraud.