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
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