ED seizes Rs 75 lakh cash, documents of 200 bank accounts, 50 shell firms of gangster Atiq Ahmad
The ED raids were part of its ongoing money laundering investigation against Atiq and those linked to him.
The ED raids were part of its ongoing money laundering investigation against Atiq and those linked to him.
In recent years, the dark web has become a hub for illegal activities such as drug trafficking, cybercrime, and human trafficking. And now, reports suggest that Delhi is emerging as a hotspot for dark web syndicates.
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.
Kappan was arrested in October 2020 by the Uttar Pradesh police on his way to report the Hathras gang rape case.
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.
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.
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).
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.
The case concerns 'suspicious transactions' worth Rs 15 crore allegedly carried out from the late actor's account.
Followed orders by Gurugram civil court, the Haryana Police had on Saturday registered an FIR against Trehan, his organisation Global Health Pvt Ltd, and 14 others, including Haryana government officials, on charges of alleged corruption.
