money laundering

	Court deplores ED’s ‘casual’ probe approach ED claimed that both – Astonishing Private Limited and Shree Shyam Dhani Trading Company – are sham companies and were not traceable. published on : 22nd January 2022
	Indian national charged with money laundering, wire fraud Munigety has been taken into custody on charges of obtaining over $600,000 from elderly victims throughout the country, U.S. Attorney Jennifer Lowery. published on : 13th January 2022
	Deposits valued at Rs 72.32 crore attached in Chinese instant loan apps cases Unable to bear the level of harassment in Telangana alone at least seven people died by suicide. published on : 12th January 2022
	Telangana HC reserves orders against Madhucon director A case has been filed against him under Prevention of Money Laundering Act (PMLA) and REL is a subsidiary of Madhucon Construction Company. published on : 9th January 2022
	Money laundering case: ED opposes Anil Deshmukh's plea for default bail The agency submitted an affidavit before a special court in response to a plea filed by Deshmukh seeking default bail on the ground that the court had not taken cognisance of the chargesheet. published on : 5th January 2022
	Money laundering law can't be used as weapon to jail people, says Supreme Court The apex court's observation came during the hearing on an appeal of a Jharkhand-based company in a money laundering case. published on : 15th December 2021
	Money laundering case: Court refuses bail to ex-Maharashtra minister Anil Deshmukh's aide Shinde was arrested on June 26 by the Enforcement Directorate for his alleged role in a money laundering case in which the accused include Deshmukh and dismissed assistant police inspector Sachin Waze published on : 11th December 2021
	Money laundering case: Court denies bail to Anil Deshmukh's two aides A special court rejected bail applications of two aides of former Maharashtra home minister Anil Deshmukh in a money laundering case. published on : 7th December 2021
	Ex-Maharashtra minister Anil Deshmukh's wife moves HC over attachment of assets in money laundering Chaudhri sought that the plea be heard urgently as the adjudicating authority under the Prevention of Money Laundering Act (PMLA), under which Anil Deshmukh has been booked. published on : 6th December 2021
	Enforcement Directorate records statement of suspended Mumbai top cop Param Bir Singh The statement was recorded on December 3 at the agency's office in south Mumbai under the provisions of the Prevention of Money Laundering Act published on : 5th December 2021
	Delhi court grants bail to Peter Mukerjea in INX Media money laundering case A Delhi court granted bail to former media baron Peter Mukerjea in the INX Media money laundering case linked to P Chidambaram and his son Karti. published on : 4th December 2021
	Madras HC refuses relief to Dhayanidhi Alagiri in money laundering case The Additional District Judge II for CBI cases, Madurai had issued the summons in November last year in the case registered by the Enforcement Directorate (ED) in 2013. published on : 4th December 2021
	ED attaches assets worth more than Rs 13 crore of Shillong univ promoter, family in fake degrees case The agency said in a statement that the properties belong to CMJ University, chancellor Chandra Mohan Jha and his family, who were also the trustees of the CMJ foundation. published on : 3rd December 2021
	ED files fresh chargesheet in Shakti Bhog money laundering case The CBI FIR against the company and its promoters came about after the State Bank of India (SBI) registered a complaint against the company. published on : 19th November 2021
	ED conducts raids against Supertech group in Delhi-NCR They said at least nine premises of the builder group and its promoters were being searched by the agency in the National Capital Region. published on : 17th November 2021