Tag: Money laundering
17 Results
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Cryptocurrency transactions to come under money laundering provisions: Govt
Any participation in transactions involving virtual digital assets or cryptocurrency, would come under the Prevention of Money Laundering Act or PMLA, the Centre has said.
March 8, 2023 -
Journalist Siddique Kappan granted bail after 26 months by Allahabad High Court
Kappan was arrested in October 2020 by the Uttar Pradesh police on his way to report the Hathras gang rape case.
December 24, 2022 -
PMLA case: Delhi Court extends Jacqueline’s interim bail till Nov 10
Additional Sessions Judge Shailender Malik noted that the reply on Jacqueline's bail plea has been filed by the Enforcement Directorate (ED) in the matter. However, the court deferred the matter for 10 November and extended the interim bail of Jacqueline.
October 22, 2022 -
Delhi HC dismisses Satyender Jain’s plea challenging transfer of money laundering case
The Delhi High court on Saturday dismissed the plea of Delhi Minister Satyender Jain challenging the trial court order transferring his money laundering case to another judge.
October 1, 2022 -
NIA crackdown: PFI calls for dawn-to-dusk hartal in Kerala tomorrow
“A hartal will be observed in the state on September 23 against the RSS-controlled fascist government’s attempt to silence dissenting voices using the central agencies,” said a statement from A Abdul Sathar, state general secretary of the PFI.
September 22, 2022 -
India Today~II
Our biggest businesses are building international brands, yet red-tape continues to throttle the new entrepreneurs and frustrate the small business owners.
August 8, 2022 -
Putting on a show to keep people engaged
The misogynistic memes and cartoons which are taking the virtual walls by storm emphasise a deeply annoying truth about our present society, i.e., the rot has reached the root.
August 5, 2022 -
Sanjay Raut reaches ED office for money-laundering probe
Raut responded to the summons -- earlier on Monday, he excused himself in view of the massive political crisis raging in Maharashtra -- but said he would join the ED probe and give his statement on Friday.
July 1, 2022 -
Abhishek Banerjee, wife to face ED inquiry today
Sources said the couple will be leaving for Delhi today. Last year in September, Abhisek Banerjee faced eight hours-long interrogation by ED officers in Delhi and after that, he told the Press," I'm not to be cowed down by ED. I'll continue BJP-bashing ."
March 21, 2022 -
New law of Pak’s anti-graft body may affect nearly high-profile cases
At present, 332 high-profile, mega cases are under process at the NAB regional offices
December 27, 2021 -
ED arrests Gautam Thapar in money laundering case
An ED official related to the probe said that the financial probe agency has arrested Thapar after carrying out searches at multiple locations in Delhi and Mumbai on Tuesday night.
August 4, 2021 -
ED probe reveals Chinese funding to Newsclick : Officials
The officials, who have traced the money flow of the media outlet, said that Singham is associated with the propaganda arm of the Communist Party of China (CPC).
July 18, 2021 -
ED probes Franklin Templeton, its officials for money laundering
The official said the agency registered the case on the basis of an FIR lodged by the Economic Offences Wing (EOW) of the Chennai Police.
March 4, 2021 -
ED raids ULCCS headquarters
The raid is related to the probe into the role of the chief minister’s additional private secretary CM Raveendran in sanctioning projects for ULCCS.
December 1, 2020 -
ED arrests Cox & Kings promoter Peter Kerkar in money laundering case linked to Yes Bank
The case relates to ED's money laundering probe in which the central probe agency had said that Yes Bank had a total outstanding of Rs 3,642 crore against Cox & Kings Group of Companies (CKG).
November 27, 2020 -
ICICI-Videocon case: ED files chargesheet against Kochhars and Venugopal Dhoot
The charges levelled by the Enforcement Directorate (ED) against the Kochhar family is that of illegal sanctioning of loans worth Rs 1,875 crores by ICICI bank to Videocon Group, during the tenure of Chanda Kochhar between June 2009 and October 2011.
November 5, 2020 -
Sushant’s sister Shweta posts as Rhea appears before ED: ‘Be careful who you mess with’
The case concerns 'suspicious transactions' worth Rs 15 crore allegedly carried out from the late actor's account.
August 7, 2020