Searched for
MONEY LAUNDERING CASE
ED raids 12 places across four states in Cyprus-based betting platform Parimatch probeThe search operation is continued by the ED's Mumbai zonal office under section 17 of PMLA, 2002, which grants authorised officers the powe...- Jacqueline Fernandez’s ex-boyfriend, conman Sukesh Chadrasekhar claims Nora Fatehi ‘brainwashed’ him: ‘You begged me…’Conman Sukesh Chandrasekhar has now alleged that Nora Fatehi had ‘begged’ him to break up with Murder 2 actress Jacqueline Fernandez over a...
- DHFL case: ED freezes bank deposits worth Rs 51.75 croreThe Enforcement Directorate froze bank deposits worth over fifty-one crore rupees. This action is part of a fresh probe into a massive bank...
- Karnataka: Nagendra bows to BJP campaign, resigns as ministerKarnataka minister B Nagendra resigned from his cabinet post on Friday. He stepped down to prevent embarrassment to the Congress leadership...
- Banks, FIU-IND work on sharper framework to flag money mule accountsBanks are enhancing suspicious transaction reporting for money mule accounts. They aim for better analysis and pattern identification by th...
- Sexual assault: CBI, ED watching UK probe into criminal lawyer Vijay Aggarwal caseIndian agencies are examining information from the UK after lawyer Vijay Aggarwal's arrest. The CBI and ED are assessing potential offenses...
- Karnataka BJP escalates Valmiki scam fight, plans overnight Assembly dharnaThe BJP intensified its confrontation with the state government on Monday. Opposition legislators disrupted Assembly proceedings, demanding...
- Schengen visa racket: Spain probes BLS over alleged role in €25,000 scheme; company denies wrongdoingA US federal judge has struck down the Trump administration’s suspension of immigrant visas for nationals of 75 countries, ruling it violat...
- ED arrests 2 in Rs 30,000 crore pan-India cyber fraud caseThe Enforcement Directorate has made two arrests in Mumbai related to a vast cyber fraud operation, part of a money laundering investigatio...
- EOW adds more charges in Suraksha ARC caseMumbai Police's Economic Offences Wing added cheating and forgery charges against Suraksha ARC. These new charges stem from a petition file...
- Karnataka: BJP march tomorrow to demand minister Nagendra’s resignationThe BJP plans a protest at Vidhana Soudha on Monday. They demand minister B. Nagendra's resignation over an ED money-laundering case. This ...
- KPSC 'scam' case: ED raids IAS officer Gangwar's premises in Karnataka, UPThe Enforcement Directorate raided IAS officer Gyanendra Kumar Gangwar's properties in Bengaluru and Bareilly. This action is part of a mon...
- Former Keralam CM Vijayan says his hands clean; denies hawala dealingsPinarayi Vijayan stated his family's hands are clean regarding hawala dealings. His daughter Veena has cooperated with the Enforcement Dire...
- Protection in predicate FIR doesn't extend to PMLA case: Delhi HCThe Delhi High Court ruled that predicate offence protection does not extend to money laundering cases. Anticipatory bail was denied to a b...
- SC agrees to hear review pleas against 2022 verdict upholding ED powers under PMLAThe Supreme Court will hear review petitions challenging its 2022 judgment. These petitions question the Enforcement Directorate's powers u...
- ED findings in CMRL case can't be termed 'political witch-hunt': KPCC president Sunny JosephKPCC president Sunny Joseph stated the ED probe findings against Veena T are not political witch-hunting. He noted the CPI(M) has not denie...
- BJP demands Vijayan's resignation from Keralam LoP post over ED findings in CMRL caseThe BJP has demanded Kerala Chief Minister Pinarayi Vijayan's resignation from his opposition leader post. This demand follows fresh revela...
- Karnataka: BJP stalls Assembly seeking removal of minister B NagendraBJP lawmakers disrupted legislative proceedings for a third day demanding minister B Nagendra's resignation. The opposition insists Nagendr...
- ED raids Samajwadi Party leader Azam Khan's Trust and university in Uttar PradeshThe Enforcement Directorate conducted raids on Wednesday at multiple locations. These searches targeted premises linked to the Maulana Moha...
- SC orders CBI probe against former Sammaan promotersThe apex court also directed the special court in Mumbai dealing with money-laundering cases to decide within two weeks on the CBI's plea s...
Load More
