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CMRL MONEY LAUNDERING CASE
CMRL money laundering case: Enforcement Directorate summons Pinarayi Vijayan on October 23The Enforcement Directorate (ED) summoned former Keralam chief minister Pinarayi Vijayan for questioning in a case of CMRL-linked money lau...- Go and earn money, SC tells Rajpal Yadav; allows release of his passport to travel abroad for workYadav had earlier secured some relief from the top court on October 7, when he proposed selling his ancestral property to settle the outsta...
- ED alleges hawala deals by companies that supplied adulterated ghee for Tirupati laddusThe Enforcement Directorate has alleged that certain companies supplied adulterated ghee to the Tirumala Tirupati Devasthanams. It claims t...
- Bank of Baroda to defend interests after UAE businessman Shetty files $15 bln suitBank of Baroda is contending with a $15 billion lawsuit filed by B.R. Shetty following NMC Health's collapse. Shetty alleges that bank offi...
- Amit Shah meets Nepal Home Minister Sudhan Gurung, discusses border security, crimeAmit Shah and Nepal's Home Minister Sudhan Gurung met to discuss enhancing bilateral cooperation. The meeting focused on issues such as bor...
- US hits Bank of America with $1.2 billion fine, says it violated money laundering, sanctions lawsThe US Treasury Department announced a $1.2 billion fine against Bank of America for violating anti-money laundering laws. This penalty mar...
- NMC Healthcare founder BR Shetty files $15 billion lawsuit against Bank of BarodaThe suit, filed in the Bombay High Court, seeks $5 billion in direct damages for alleged fraud and negligence, $5 billion in consequential ...
- BIMSTEC approves Delhi Declaration with focus on combating cross-border terror, other issuesThe declaration, approved during the first meeting of BIMSTEC home ministers here, outlines principles guiding security cooperation and pri...
- Pinarayi Vijayan files 4 appeals in Kerala HC against order to register case in "Masappadi" caseThe court issued the directive while considering a plea seeking a detailed investigation into allegations of illegal monetary transactions ...
- National Herald case: Delhi HC turns down ED plea to order status quo on attached propertiesDelhi High Court turned down the Enforcement Directorate's bid to uphold the status quo on properties connected to the National Herald affa...
- Supreme Court bars coercive action by CBI against people linked to Punjab govtThe Supreme Court of India has prevented the CBI from taking coercive action against Punjab government officials. This directive follows a ...
- PMLA court directs ED to monetise NSEL assets, distribute Rs 1,950 crore to 63 Moons under settlement schemeIn a decisive ruling, a special PMLA court has instructed the Enforcement Directorate to sell off properties involved in the NSEL payment d...
- INDIA bloc to hold major protest in Delhi on Monday to protect voting rightsCongress general secretary K C Venugopal said the INDIA bloc would stage a major protest in Delhi on Monday over alleged threats to voting ...
- ED arrests Rakesh Kumar Gupta, chairman of media broadcast company in insolvency-linked caseRakesh Kumar Gupta, chairman of Sadhna Group, was arrested under the Prevention of Money Laundering Act. The Enforcement Directorate claims...
- American Express fined $350 million over anti-money laundering compliance failuresAmerican Express received a fine of $350 million due to failures in their anti-money laundering compliance programs. The US Office of the C...
- Food stall owner brings Rolls-Royce Phantom worth Rs 10 crore at shop, sales get doubledA Singapore hawker’s decision to arrive at his food stall in a Rolls-Royce Phantom created a buzz on social media after a video of his arri...
- SBI-led lenders say Vijay Mallya owes Rs 8,752 crore moreA group of lenders, spearheaded by the State Bank of India, has revealed that Vijay Mallya still owes an astonishing Rs 8,752 crore. This f...
- Ozone Urbana MD S Vasudevan remanded in ED custody in Rs 927-cr fraud caseS Vasudevan, chairman of Ozone Urbana Infra Developers, was arrested for alleged money laundering activities. The Enforcement Directorate c...
- Delhi court orders framing of money laundering charges against Yasin Malik and six othersA New Delhi court has ordered framing of money-laundering charges against Yasin Malik and six others, including Lok Sabha MP Engineer Rashi...
- ED attaches assets worth Rs 442 crore in RummyCulture money laundering caseThe Bengaluru Zonal Office issued the provisional attachment order on September 25 under the Prevention of Money Laundering Act (PMLA), 200...
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