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Tuesday, Nov 29, 2022

money laundering

MONEY LAUNDERING NEWS

ED conducts fresh raids in Chinese loan apps case

September 14, 2022 9:31 pm

The federal agency, on September 2, raided the Bengaluru-located premises of payment gateways like Paytm, Razorpay and Cashfree as part of this investigation.

Money laundering case: Shiv Sena MP Sanjay Raut files for bail

September 08, 2022 8:24 am

The ED alleged that the Shiv Sena MP and his family were “direct beneficiaries” to the tune of Rs 1.06 crore.

Rana Ayyub case: Delhi HC restrains PMLA Adjudicating Authority from proceeding on provisional attachment order

August 18, 2022 3:23 pm

Journalist Rana Ayyub had sought a declaration and direction that the Enforcement Directorate provisional attachment order freezing over Rs 1.77 crore funds has lapsed and ceased to exist on expiry of 180 days

Money laundering case: ED quizzes Varsha Raut for 10 hrs

August 07, 2022 7:13 am

The ED had arrested Raut on Monday alleging that he and his family were “direct beneficiaries” of Rs 1.06 crore. It had also claimed that a fresh trail of proceeds of crime worth Rs 2.25 crore is linked to the redevelopment of the chawl.

Chennai court convicts 4 for money laundering

August 06, 2022 7:28 am

The court of principal special judge (for CBI and ED cases) K Dhansekaran issued the conviction order on August 4 and also penalised the four with a fine of Rs 5,000 each.

Pratap Bhanu Mehta writes: By upholding PMLA, SC puts its stamp on Kafka's law

July 29, 2022 12:20 pm

The money laundering Act is opaque and draconian, gives state arbitrary powers over citizens. Now, it has the SC's approval

Money laundering probe: ED summons Satyendar Jain’s wife

July 08, 2022 10:18 pm

Sources said Poonam Jain has been asked to appear before the agency next week as her presence is required during extraction of data from digital devices

ED arrests Bengaluru builder Sushil P Mantri in money-laundering case

June 26, 2022 7:15 am

Many homebuyers have alleged they were cheated out of more than Rs 1,000 crore after being shown misleading brochures with rosily painted schemes.

Delhi HC restrains ED from taking further steps against Eknath Khadse and his family's properties till August 25

June 09, 2022 3:06 pm

ED has been investigating NCP leader, Eknath Khadse, and Chaudhri for buying land in Pune’s Bhosari village for Rs 3.75 crore when its actual value was over Rs 31 crore

Pakistan PM Shehbaz calls himself “majnoo”, tells court he refused salary as Punjab CM

May 28, 2022 5:22 pm

Shehbaz and his sons – Hamza and Suleman – were booked by the Federal Investigation Agency (FIA) in November 2020 under various sections of the Prevention of Corruption Act and Anti-Money Laundering Act.

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