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money laundering
Another AAP leader arrested in a money laundering case: Delhi MLA Amanatullah Khan taken into custody by ED over corruption in Delhi Waqf Board
ED recently moved a complaint against Amanatullah Khan for not appearing before the agency and not joining the probe.
FATF recognises India’s efforts to combat Money Laundering and Terrorist Financing, country achieves outstanding outcome in mutual evaluation
India has achieved an outstanding outcome in the Mutual Evaluation conducted during 2023-24 by Financial Action Task Force (FATF)
Canadian bank faces money-laundering probe over allegations of drug traffickers using the bank to launder money from sale of Fentanyl in USA
Bharat Masrani, CEO of TD Bank, said "Criminals relentlessly target financial institutions to launder money and TD has a responsibility and an obligation to thwart their illegal activity."
ED files money laundering case against TMC leader Mahua Moitra in a cash-for-query scam
The ED filed a money laundering case against TMC leader Mahua Moitra in a cash for query scam.
‘Prima facie guilty of the alleged offences’: Supreme Court dismisses bail plea of AAP leader Satyendar Jain in money laundering case
Supreme Court rejected bail plea of AAP leader Satyendar Jain and stated he was prima facie involved in alleged money laundering
ED attaches 10 crores of TMC in money laundering probe against ex-MP KD Singh, says money was used for campaigning during 2014 LS elections
The head of the Alchemist Group, former TMC MP Kanwar Deep Singh, was arrested by the ED in January 2021 on charges of money laundering. The ED investigation also found that Alchemist Group utilized some of the money received by defrauding the public to make payments to aviation firms on behalf of TMC
ED registers money laundering case against Former DMK leader and Tamil Film Producer Jaffer Sadiq, the accused mastermind in Rs 2000 crore International drug...
ED files a case against drug racket mastermind Jaffer Sadiq under Prevention of Money Laundering Act
‘FedEx courier’ scam in Bengaluru: Tech company CEO loses Rs 2.3 crores to fraudsters claiming to be Mumbai Crime Branch officers
The unknown caller told the victim that they were calling from FedEx Mumbai and they repeated his name, Aadhar number, and mobile number to confirm his identity.
ED takes cognisance of CBI FIR in 25 crore bribery case, registers money laundering case against former NCB officer Sameer Wankhede
ANI -
ED has taken taking cognisance of a CBI FIR in an alleged Rs 25-crore bribe demand from superstar Shah Rukh Khan's family to spare his son in a drugs case
ED raids locations linked to Congress leader & former minister Harak Singh Rawat in forest scam involving illegal tree cutting and construction in Corbett...
Searches were carried out at multiple premises in Uttarakhand, Delhi and Chandigarh connected to Harak Singh Rawat.
