TAG
Money Laundering
Hemant Soren’s media advisor likely to be questioned by ED in money laundering and illegal mining case
IANS -
The Enforcement Directorate (ED) is likely to question Abhishek Prasad, the media advisor to Jharkhand Chief Minister Hemant Soren in connection with a money...
WBSSC scam: Now three companies with Partha Chatterjee’s son-in-law as Director under ED scanner
IANS -
The Enforcement Directorate (ED), which is probing the multi-crore West Bengal School Service Commission (WBSSC) recruitment scam, is now focusing on three companies with...
Delhi Health Minister Satyendar Jain masterminded the entire money laundering operations: ED
IANS -
The Enforcement Directorate (ED) has reportedly enough evidence to prove that Delhi Health Minister Satyendar Jain and his family were allegedly involved in money...
‘No less heinous than terrorism’: SC upholds validity of stringent provisions of PMLA
IANS -
The Supreme Court on Wednesday upheld the validity of stringent provisions of the Prevention of Money Laundering Act related to power exercised by the...
Chinese directors of firm associated with Vivo flee as ED continues raids
IANS -
As the Enforcement Directorate (ED) continued searches at the premises of Chinese companies, including smartphone maker Vivo, at 44 locations in 22 states on...
Intelligence reports find money laundering and terrorism links to mushrooming food carts in coastal Kerala
Kerala has seen an explosion of small catering trucks in coastal areas. The Central Intelligence Bureau (IB) has reportedly warned the local police that these shops are terror fronts
ED freezes 33 bank accounts of PFI in money laundering case
The Enforcement Directorate (ED) has attached at least 33 bank accounts of quasi-terrorist Islamist organisation Popular Front of India (PFI) and its front organisation called Rehab...
ED arrests Delhi Health Minister in PMLA case
IANS -
The Enforcement Directorate (ED) on Monday arrested Delhi Health Minister Satyendar Jain in connection with a money laundering case, officials said.
The ED had attached...
ED conducts more raids in MGNREGA funds scam case
IANS -
Enforcement Directorate (ED) raids were underway on Tuesday in more than six places in Jharkhand and Bihar in connection with the MGNREGA funds scam...
ED arrests 6 Bangladeshi nationals in money laundering case
IANS -
The Enforcement Directorate on Sunday said it has arrested six Bangladeshi nationals in connection with a money laundering case.
The arrested persons have been identified...