Searched for
MONEY LAUNDERING PROCEEDINGS
Recovery of bank dues can't end Vijay Mallya's PMLA case: EDThe Enforcement Directorate informed the Bombay High Court about Vijay Mallya's case. It stated that recovering bank dues does not end mone...- Crypto's shopping hack; Centre eyes Meta child safeguardsIndians are buying groceries, fuel, food and gold via gift cards on overseas crypto platforms. This and more in today's ETtech Top 5.
- 22-year-old school dropout steals Rs 23,45,67,77,750 in crypto, buys 30 cars, custom Porsches, Lamborghinis and Ferraris, and a watch worth about Rs 20 croreA Singaporean man admitted his role in a cryptocurrency racketeering operation. This enterprise allegedly stole and laundered over $245 mil...
- IRCTC case: Court orders money laundering charges against Lalu, Rabri, son Tejashwi YadavA Delhi court has issued money laundering charges against Lalu Prasad and his family, resulting from questionable practices in the awarding...
- Party's over for crypto scammers who went on a spending spree after a $240 million bitcoin theftIn a bold social engineering heist, young con artists pilfered over $240 million in bitcoin, leading to an extravagant month of luxury splu...
- ED raids TMC MP Nadimul Haque's residence among 7 places in West Bengal, Delhi, Jharkhand in money laundering caseThe Enforcement Directorate conducted searches at seven locations across three states. These searches targeted TMC MP Nadimul Haque and an ...
- The Venezuelan billionaire the US investigated for money laundering now has a Pentagon oil dealBillionaire Alejandro Betancourt, once investigated by US authorities over alleged money laundering linked to Venezuelan state oil firm PDV...
- CBI books Essel Group chairman Subhash Chandra, others over alleged ₹1,322 crore LICHFL loan lossSubhash Chandra, along with eight others, is under scrutiny as the CBI has registered an FIR accusing them of inflating their net worth to ...
- Layoffs at Uber; Astrobase eyes fresh fundraiseUber will cut thousands of jobs in a restructuring move. This and more in today’s ETtech Top 5.
- Govt left with a losing hand as offshore RMG sites find a cheat codeMultiple users on social media platforms like X continue to complain that their money is stuck on offshore platforms such as Parimatch, 1Xb...
- 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...
- New trade rules raise compliance worries for banks over cross-border paymentsAs of October first, banks will bear the new burden of overseeing cross-border payment transactions. They are required to confirm the valid...
- Mahadev Betting case: DGGI seeks ₹40,603 cr in GST from promotersThe DGGI has issued show-cause notices to Mahadev Book promoters for over ₹40,603 crore. These notices propose GST demands and penalties fo...
- 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...
- 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...
- 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...
- 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...
Load More
