TAG
Money Laundering
ED files chargesheet against two PFI leaders for laundering money to fund radical activities
IANS -
The Enforcement Directorate (ED) has filed a supplementary chargesheet against two leaders of the Popular Front of India (PFI) under the provisions of the...
Rs 18,000 cr returned to banks from Mallya, Nirav & Choksi: Centre to SC
IANS -
Solicitor General Tushar Mehta on Wednesday informed the Supreme Court that Rs 18,000 crore have been returned to the banks in the case of...
First serving Maha Minister arrested in money laundering case
IANS -
In a massive jolt to Maharashtra's Maha Vikas Aghadi government, the Enforcement Directorate (ED) on Wednesday arrested serving Minister Nawab Malik in connection with...
Credit Suisse leak shows it catered to criminals, dictators, ISI Generals – financial crimes enabled by Switzerland
Despite two decades of pledges by Credit Suisse to crack down on illegitimate funds, data leaked from the bank reveals that it catered to...
ED now grills Dawood’s nephew Alishah Parkar in PMLA case
IANS -
The Enforcement Directorate (ED) on Monday interrogated Dawood Ibrahim's nephew Alishah Parkar in the latest development in the money-laundering case involving underworld don and...
ED again summons criminal Chhota Shakeel’s aide Salim Qureshi for questioning
IANS -
The Enforcement Directorate (ED) has again summoned Salim Qureshi, the alleged aide of Chhota Shakeel to join the investigation in connection with Prevention of...
ED lodges money laundering case in UPA-era Rs 22K cr ABG Shipyards scam
IANS -
In a key development in ABG Shipyards loan fraud case, the Enforcement Directorate (ED) on Wednesday lodged a case under the Prevention of Money...
ED raids multiple locations in Mumbai linked to Dawood Ibrahim
IANS -
The Enforcement Directorate (ED) on Tuesday conducted raids at multiple locations linked to underworld don Dawood Ibrahim in Mumbai and nearby areas in connection...
ED attaches Rs 1.77cr of serial liar and hate monger Rana Ayyub in money laundering case
IANS -
The Enforcement Directorate (ED) on Thursday said it has attached Rs 1.77 crore of journalist Rana Ayyub in connection with a money laundering case...
ED arrests Punjab CM Channi’s nephew Bhupinder Singh Honey in money laundering case
IANS -
The Enforcement Directorate (ED) has Bhupinder Singh Honey, the nephew of Punjab Chief Minister Charanjit Singh Channi, in connection with a Prevention of Money...