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MONEY LAUNDERING INVESTIGATION
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...- 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...
- 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 ...
- ED arrests two in trans-national narcotics syndicate operated by Salim Ismail DolaThe Enforcement Directorate (ED) has arrested two people in a money laundering investigation linked to the transnational drug trafficking s...
- 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...
- Dino Morea allegedly questioned for 6 hours by Mumbai Police in Rs 65.54 crore Mithi River scamDino Morea has reportedly been questioned for six hours by the Mumbai Police's Economic Offences Wing. The actor's name surfaced during the...
- SC adjourns hearing on Punjab govt's plea against HC order for CBI probe into corruption chargesThe Supreme Court has postponed the hearing regarding the Punjab government's appeal concerning a high court ruling. This ruling directs th...
- 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...
- Greg Lui DOJ charges: California tech CEO linked to $300 million Nvidia GPU scheme allegedly routed through Malaysia and Singapore to ChinaGreg Lui was charged by the Department of Justice for allegedly exporting restricted computer servers to China. The indictment includes con...
- 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...
- Louisiana brothers accused of channeling $1.7 million to Hamas through Gaza aid campaigns, NYPD undercover operation exposes networkAbdel Adhami and Omar Adhami have been arrested for allegedly raising over $1.7 million intended for humanitarian aid to Gaza, with a signi...
- KPSC paper leak: ED alleges IAS officer supplied Veterinary Officer exam paper for bribesGyanendra Kumar Gangwar, an IAS officer, allegedly leaked the Veterinary Officers Recruitment Examination question paper for money. The Enf...
- 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...
- ED attaches fresh assets worth Rs 442 cr in probe against online gaming company GameskraftThe Enforcement Directorate has attached assets valued at Rs 442 crore linked to Gameskraft Technologies. This action is part of an ongoing...
- ED searches 16 premises linked to Attica Gold in stolen gold, money laundering caseThe Enforcement Directorate conducted searches at 16 locations associated with Attica Gold Pvt Limited and its affiliates. These searches t...
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