money laundering

	PMLA: Bail of Shiv Sena MLA Pratap Sarnaik's 'associate' Amit Chandole rejected Amit Chandole was arrested in November last year under the PMLA in a case involving a firm providing security services and others. published on : 16th January 2021
	Imran Khan demands full transparency after UK-based firm alleges corruption by some Pakistanis Khan said these revelations had repeatedly exposed what he had been saying in his '24-year fight against corruption which is the biggest threat to the country's progress'. published on : 13th January 2021
	ED arrests former Rajya Sabha TMC MP KD Singh in money laundering case Singh has been the chairman of the Alchemist group and while he resigned from the post in 2012, he is stated to be the Chairman, Emeritus and founder of the business group. published on : 13th January 2021
	ED summons Sanjay Raut's wife again in PMC Bank money laundering case Varsha Raut was grilled and her statement recorded under the Prevention of Money Laundering Act by the central probe agency for the first time on January 4 at its office here. published on : 6th January 2021
	ED raids premises of former UP minister Gayatri Prajapati in PMLA case The former minister, along with others, is accused of raping a woman and attempting to molest her minor daughter. published on : 30th December 2020
	Harassing those against BJP seems to be ED's 'national duty': Shiv Sena MP Sanjay Raut Referring to the central agency's summons to his wife Varsha in an alleged money laundering case, he also wondered why the ED was now probing cases involving small amounts. published on : 29th December 2020
	Shiv Sena leader Sanjay Raut's wife again skips ED questioning in PMC bank money laundering case The ED wants to question Varsha Raut with regard to a transaction of about Rs 55 lakh with the wife of a person who is accused in the PMC Bank alleged fraud case. published on : 29th December 2020
	Pakistan, China among countries flagged for funnelling 'dirty money' to UK: Report The UK property market is seen as a particularly attractive area for dubious overseas fund flows. published on : 24th December 2020
	ED arrests three in Rs 6,380-crore ponzi fraud that duped lakhs of investors The three were arrested under various sections of the Prevention of Money Laundering Act on Tuesday and a special court in Hyderabad sent them to 14 days judicial custody. published on : 23rd December 2020
	Jammu NC leaders assail ED action against Abdullah, accuse BJP of political vendetta The ED on Saturday attached residential and commercial properties worth nearly Rs 12 crore of the former chief minister of the erstwhile state in an ongoing case of alleged money laundering. published on : 21st December 2020
	Karnataka HC rejects ex-minister’s plea in money-laundering case The total amount involved in the offence of money laundering was Rs 27.05 crore. published on : 20th December 2020
	ED attaches Rs 11.86 cr assets of Farooq Abdullah, others in JKCA money laundering case Abdullah, who is the Srinagar Lok Sabha MP, is in touch with his lawyers and mulling legal options to fight the charges and attachment of properties. published on : 19th December 2020
	VVIP chopper scam: Court refuses to cancel NBWs against business tycoon Shravan Gupta The warrant was issued against Gupta on August 29 as he did not join the investigation despite receipt of summons and was trying to evade the probe on one ground or the other. published on : 15th December 2020
	ED to examine role of Kappan, CFI leaders in money laundering All funds of Campus Front routed through personal bank accounts of Rauf, says agency published on : 15th December 2020
	Money laundering case: Sena MLA Sarnaik questioned by ED for over six hours The Shiv Sena had earlier called the raids a "political vendetta" and said the Maharashtra government or its leaders will not surrender to pressure from anyone. published on : 10th December 2020