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MONEY LAUNDERING INDIA
ED questions CMRL Joint MD again in CMRL-Exalogic money laundering probeThe Enforcement Directorate (ED) has questioned Sharan S Kartha, Joint Managing Director of CMRL, for the second time in a money laundering...- Who pays when Blockchain fails, ask experts flagging gapsUnlike conventional digital systems, where responsibility typically rests with a platform operator, data controller or service provider, bl...
- Supply crunch lifts stablecoin premium above 8.5% in IndiaIndia is facing a significant shortage of stablecoins like USDT, causing its price to surge locally. This premium, usually modest, has ball...
- Sebi rejects Anil Ambani's Reliance Infra settlement applicationIndia's market regulator has rejected Anil Ambani's settlement bids concerning allegations of misusing nearly $700 million in company funds...
- ED arrests prime accused Harpreet Talwar in 3000 kg Mundra port Heroin seizure caseEnforcement Directorate has arrested Harpreet Singh Talwar, a key figure in a money laundering probe linked to a massive heroin seizure at ...
- Ex-Kerala CM's daughter appears before ED in PMLA case for second timeVeena T, daughter of former Kerala CM Pinarayi Vijayan, faced a second round of questioning by the Enforcement Directorate (ED) in Kochi re...
- Travelling abroad a Fundamental Right: Delhi court permits accused to visit ThailandA Delhi court has permitted an accused in a multi-crore bank loan fraud case to travel to Thailand for her children's summer vacation. The ...
- ED raids Delhi nightclub owner, others in 2021 Mundra port drugs seizure caseThe Enforcement Directorate has launched searches across five locations in Delhi as part of a money laundering probe linked to the massive ...
- ED raids Delhi nightclub owner, others in 2021 Mundra port drugs seizure caseThe Enforcement Directorate is conducting searches across five locations in Delhi as part of a money laundering probe linked to the massive...
- Newsmaker | Who is Abelardo De La Espriella, Colombia's new right-wing president?Colombia has elected nationalist lawyer Abelardo De La Espriella as its new president, signaling a significant political shift. Known as "T...
- Regulatory minefield: ED enters the crypt, waking up the ghosts for Crypto IncIndia's crypto sector faces a new crisis as the Enforcement Directorate probes four firms for unauthorized foreign money transfers using di...
- ED probes auditors, vendors for colluding with CMRL MD in Kerala money laundering caseThe Enforcement Directorate is investigating Cochin Minerals and Rutile Limited (CMRL) for alleged money laundering, focusing on payments t...
- ED summons former Kerala CM's daughter again in CMRL money laundering caseThe Enforcement Directorate has summoned Pinarayi Vijayan's daughter, Veena T, for a second round of questioning on June 29 regarding a mon...
- ED attaches over Rs 1,000-cr assets in Goa 'illegal' iron ore mining caseThe Enforcement Directorate has seized assets exceeding Rs 1,023 crore, including properties in Singapore, in a Goa illegal iron ore mining...
- Pakistan should be reverted to FATF's 'grey list', Owaisi urges NDA govtAIMIM chief Asaduddin Owaisi urged the Modi government to push for Pakistan's return to the FATF grey list, highlighting India's new vice p...
- Central university in Chhattisgarh to replace 'India' with 'Bharat' in degrees, marksheetsGuru Ghasidas Central University in Bilaspur, Chhattisgarh, will replace 'India' with 'Bharat' on marksheets, degrees, and official communi...
- India to hold vice-presidency of global financial crime watchdog FATF for first timeIndia is set to assume the vice-presidency of the Financial Action Task Force (FATF) for the first time, with Vivek Aggarwal appointed to t...
- SC calls cyber fraudsters 'parasites', denies accused reliefThe Supreme Court has refused to hear a plea from an alleged cybercriminal. The court described such fraudsters as 'parasites' preying on i...
- ED to file money laundering case over ₹95 crore foreign funds routed to Maoist areasThe Enforcement Directorate will file a money laundering case. This probe will investigate foreign funds allegedly sent into Left-Wing Extr...
- Banks, fintechs join forces to fight money laundering, terror financing under new platformIndia's financial sector has launched a new platform called ARIFAC. This brings together banks, NBFCs, payment firms, insurers, and other e...
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