TAG
Money Laundering
ED arrests one Anas Ahmed, with Chinese links, for cheating Rs. 84cr through mobile apps
IANS -
The Enforcement Directorate (ED) on Thursday said that it has arrested one Anas Ahmed in connection with a prevention of money laundering case of...
Missionaries of Charity received funds through a Panama-based firm named in Pandora Papers leaks?
Web Desk -
Missionaries of Charity (MoC) funded through a Panama based firm named in Pandora Papers leaks! Who is the actual donor?
MoC's gigantic foreign funding:...
Money laundering case: SC overrules HC to grant protection from arrest to media baron Raghav Bahl
IANS -
The Supreme Court on Wednesday granted protection to media baron Raghav Bahl, from any coercive action taken by the Enforcement Directorate in a money...
Maharashtra: ED arrests Anil Deshmukh in money laundering case
IANS -
The Enforcement Directorate arrested former Maharashtra Home Minister, Anil Deshmukh in an alleged money-laundering case after grilling him for more than 13 hours.
Deshmukh, 72,...
No relief from SC for former Maharashtra Home Minister in money-laundering case
IANS -
The Supreme Court on Monday refused to grant interim relief to former Maharashtra Home Minister Anil Deshmukh, who had sought protection from any coercive...
Qatar accused of funding Al-Qaeda linked terrorists fighting in Syria
Qatar allegedly facilitated a multi-million-pound money laundering operation thereby funding Al-Qaeda-linked terrorists who are fighting in Syria says a Daily Mail report.
As per reports,...
Decrypting the crypto conundrum
When Satoshi Nakamoto first put forth his white paper 'Peer to Peer Electronic cash system,' little did he know that it would revolutionize the...
ED probes Franklin Templeton, its officials for money laundering
IANS -
The Enforcement Directorate (ED) has registered a case of money laundering against Franklin Templeton and its senior officials.
A senior ED official related to the...
ED files 1st charge sheet against 5 PFI, CFI members in money laundering probe
IANS -
The Enforcement Directorate (ED) has filed a charge sheet against five office bearers of the Popular Front of India and its student wing, Campus...
2 Chinese nationals held in UP by anti-terror squad
IANS -
Two Chinese nationals, identified as Xu Xunfu a.k.a July and Li Teng Li a.k.a Alice, have been arrested by the Uttar Pradesh Anti-Terror Squad...