SEARCHED FOR:MONEY LAUNDERING
Sandalwood drug scandal: Enforcement Directorate registers money laundering case
The federal agency will summon relevant documents from the Central Crime Branch (CCB) of Bengaluru, which is probing the drug menace in the Kannada film industry.
Money laundering: ED attaches Rs 203-crore worth Dubai assets of Iqbal Mirchi's family
The attached assets include 15 commercial and resident...
At least six Pakistani banks named in global money laundering probe
The International Consortium of Investigative Journalists (ICIJ) and Buzz...
ED eyes money laundering case against Naresh Goyal and his wife
ED claimed in court that the police failed to investigate details of certain offshore accounts provided by the complainant, Akbar Travels of India, in the cheating case. There is evidence of money laundering and it is not a case of business loss as concluded by the police, it argued.
Banks moved $2 trillion, defying money laundering orders: ICIJ
The report, based on leaked documents obtained by BuzzFeed News and shared with the consortium, said that in some cases the banks kept moving illicit funds after receiving warnings from US officials.
Chanda Kochhar's husband Deepak Kochhar arrested by ED in money laundering case
Kochhar was arrested after the latest round of questioning pertaining to fresh evidence that the agency has stumbled upon recently, people in the know said. Kochhar was confronted with documents that the people said were related to a money trail concerning his company, NuPower Renewables.
Money-laundering case: Sanjay Bhandari's extradition trial to begin in UK on September 11
Fugitive arms dealer Sanjay Bhandari will be appearing at Westminster magistrates in the United Kingdon on September 11 to fight his extradi...
Chopper scam: CBI’s new charge sheet names 3 ex-‘witnesses’ as accused
AgustaWestland’s former Delhi head KV Kunhikrishnan, the British helicopter maker’s ex-director Giacomo Saponaro and Deepak Goyal, a stenographer of co-accused Gautam Khaitan, are the three witnesses-turned-accused.
Deepak Kochhar remanded to ED's custody till September 19 in money-laundering case
The ED had filed the money-laundering case in January 2019, after CBI booked the Kochhars, Videocon Group chairman Venugopal Dhoot and six others over alleged quid pro quo in loan transactions between ICICI Bank and Videocon. The CBI had accused Chanda Kochhar of receiving a kickback through her husband from Videocon for sanctioning loans.
ED freezes 4 bank accounts containing Rs 46.96 crore after raids on firms running Chinese betting apps
It said the searches were carried out at 15 locations in Delhi, Gurgaon, Mumbai and Pune on Friday under various sections of the Prevention of Money Laundering Act (PMLA).
Enforcement Directorate attaches assets worth Rs 60 crore in Bengaluru
According to the ED, investigation was initiated on the basis of an FIR registered at Ashoknagar Police Station, Bengaluru, against the CSITA for allegedly "dishonestly" entering into an arrangement for transfer of the title of a piece of land.
AgustaWestland scam: Court to pass order on cognisance of charge sheet on September 25
Special Judge Arvind Kumar reserved order for September 25 after the public prosecutor, appearing for the CBI, submitted his argument that there was enough material to proceed against both the alleged middlemen as well as 13 others in the case.
Hawala crackdown: ED books Chinese national in Rs 1,000-crore money laundering case
The Enforcement Directorate (ED) has registered a money laundering case against a Chinese national for allegedly running a hawala racket wor...
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.
PMLA court allows Deepak Kochhar's request to be treated at a private hospital for Covid-19
A special Prevention of Money Laundering (PMLA) court here on Saturday allowed businessman Deepak Kochhar’s request to get treated at a private hospital in Delhi for Covid-19.