money laundering

	Special ED court takes cognisance of second chargesheet in Delhi Excise Policy case The ED alleged that Sharath C Reddy is one of the kingpins and major beneficiaries in the entire Delhi Excise policy scam. published on : 2nd February 2023
	41 days after getting bail, Kappan leaves UP jail, says ‘happy to be out’ Kappan and three others were arrested in October 2020 while they were going to the Uttar Pradesh town where a Dalit woman died allegedly after being raped. published on : 2nd February 2023
	SC reserves verdict on journalist Rana Ayyub's plea in money laundering case In her writ petition, Ayyub has sought quashing of the proceedings initiated by the ED in Ghaziabad citing lack of jurisdiction as the alleged offence of money laundering occurred in Mumbai. published on : 31st January 2023
	Jacqueline gets court nod for travelling to Dubai Fernandez has to submit her itinerary, place of stay and contact number, besides informing the ED on her return and not tampering with evidence or investigation in any manner, the court said. published on : 28th January 2023
	ED's power confined to probe money laundering offence, can't assume offence committed: Delhi HC The high court's verdict came while allowing two separate petitions filed by Prakash Industries Limited and Prakash Thermal Power Limited challenging PAO issued by the ED on November 29, 2018. published on : 26th January 2023
	ED case against Rana Ayyub: SC asks Ghaziabad court to adjourn proceedings till Jan 31 Ayyub's advocate raised the jurisdictional issue and said the complaint in the matter cannot be filed in a court in Uttar Pradesh as no part of the alleged offence has taken place in this state. published on : 25th January 2023
	ED can't investigate offences other than money laundering: Delhi HC The court added that the predicate offence has to be necessarily investigated and tried by the authorities empowered by law in that regard. published on : 25th January 2023
	SC to hear journalist Rana Ayyub's plea in money laundering case on Jan 25 On October 12 last year, the ED had filed a charge sheet against Ayyub, accusing her of cheating the public and using Rs 2.69 crore she got in charity for creating personal assets. published on : 23rd January 2023
	Jharkhand illegal mining probe: Another IAS officer under ED scanner According to ED, Pankaj Mishra, arrested by the ED in a money laundering case, enjoys “political clout” as he is the political representative of Jharkhand CM Hemant Soren and “controls” illegal mining published on : 19th January 2023
	ED arrests builder on charges of money laundering Investigation revealed that the complainant had invested approximately Rs 526 crore in different real estate projects undertaken by various groups and individuals. published on : 13th January 2023
	2020 Delhi riots: Court frames charges against ex-AAP leader Tahir Hussain The Delhi Police had registered three FIRs in connection with the northeast Delhi riots against Hussain and others under various sections of the India Penal Code. published on : 12th January 2023
	Delhi PFI chief, two others bail plea rejected in alleged money laundering case The ED also claimed to have stumbled upon records of foreign transfers of funds through an illegal clandestine channel under a conspiracy hatched by the PFI office-bearers over several years. published on : 11th January 2023
	Won’t be surprised if I get arrested by ED in corruption cases: Jharkhand CM Hemant Soren When Shibu Soren was coal minister, he was made to run around the courts and when he became chief minister, it was again repeated, said Soren. published on : 29th December 2022
	ED attaches Rs 205-crore assets of MGM Maran, Anand under money laundering act in Tamil Nadu It was also found that MGM Maran acquired undisclosed foreign investments of Rs 293.91 crore outside India during the same period. published on : 28th December 2022
	WhatsApp to end support for bunch of old Samsung phones The devices include the Galaxy Ace 2, Galaxy Core, Galaxy S2, Galaxy S3 Mini, Galaxy Trend II, Galaxy Trend Lite and Galaxy Xcover 2. published on : 27th December 2022
	BJP alleges Gandhi family 'most corrupt family' in Indian politics The Congress has often claimed that the corruption charges against Vadra are politically motivated. published on : 27th December 2022
	Delhi: Jacqueline Fernandez withdraws abroad travel plea after court's obejection The actor had a discussion with her lawyers and informed the court that she was withdrawing her application at this stage. published on : 22nd December 2022
	ED attaches Rs 907 crore assets of crypto exchanges under PMLA Minister of State for Finance Pankaj Chaudhary said Central GST officers have detected Goods and Services Tax (GST) evasion worth Rs 87.60 crore by 12 crypto exchanges. published on : 19th December 2022
	Continued laundering probe abuse of law: DK Shivakumar before Delhi High Court The power of the court including this court cannot be curtailed to examine the investigation conducted by the ED,” it said. published on : 16th December 2022
	UP gangster-turned-politician Mukhtar Ansari arrested by ED in money laundering case Mukhtar Ansari's MLA-son Abbas Ansari was also arrested by the federal probe agency in November after questioning at its sub-zonal office in Prayagraj. published on : 14th December 2022