money laundering

Chit fund scam: Investor’s money deposited at jewellery store on pretext of online trading, ED acts

The ED seized 11 immovable properties worth Rs 1.01 crore in Ranchi, Latehar and Garhwa districts of Jharkhand belonging to DJN Jewellers represented by various individuals.

Sep 23, 2021, 18:55 PM IST

ED searches Kolkata tourism firm's office in connection with multi-crore coal pilferage scam

ED is probing the money laundering aspect of the scam, local coal operative Anup Majhi alias Lala is alleged to be the prime suspect in the case.

Sep 04, 2021, 21:42 PM IST

ED attaches Rs 13.34 crore worth FDs of RJD MP Amarendra Dhari Singh in money laundering case

FDR (fixed deposit receipts) valued at Rs 13.34 crore belonging to RJD MP Amarendra Dhari Singh have been attached by the ED in money laundering case. 

Sep 02, 2021, 19:55 PM IST

Bollywood Breaking: Jacqueline Fernandez questioned in 200 crore fraud case

The Enforcement Directorate is interrogating Bollywood actress Jacqueline Fernandez in a case related to money laundering. According to ANI, "the Enforcement Directorate is questioning Bollywood actress Jacqueline Fernandez in Delhi for the last five hours, in a money laundering case."

Aug 31, 2021, 17:14 PM IST

Jacqueline Fernandez questioned by ED in Delhi in money laundering case

The federal probe agency on Monday questioned quizzed the Bollywood actress in the national capital in connection with a money laundering case. 

Aug 30, 2021, 18:15 PM IST

ED summons Maharashtra minister Anil Parab in Anil Deshmukh money laundering case

Maharashtra Transport Minister Anil Parab is to be questioned in the money laundering case being investigated against former Maharashtra home minister Anil Deshmukh. 

Aug 29, 2021, 20:59 PM IST

PDP chief Mehbooba Mufti's mother appears before ED in money laundering case

Mehbooba Mufti said, "Agencies like ED, NIA were meant to do serious work but unfortunately, these agencies are being used against politicians, activists, media persons, students."

Aug 18, 2021, 16:08 PM IST

Enforcement Directorate arrests two in Kerala for Rs 1,000 cr Popular Group fraud case

A special court has granted custody of both to the ED till August 18.The ED initiated investigation on the basis of more than 180 FIRs registered by Kerala Police.

Aug 14, 2021, 19:45 PM IST

Shilpa Shetty was in tears, argued with Raj Kundra during raid at home in Pornography case

Kundra was arrested by the Mumbai Police late on July 19 along with 11 other people on charges related to the alleged creation of pornographic films and will remain in the custody of the Mumbai Crime Branch till July 27. According to sources, the Crime Branch will seek the extension of their custody from the court today.

Jul 27, 2021, 09:00 AM IST

Income Tax raids on Bharat Samachar reveals Rs 200 crore of unaccounted transactions

The IT department said that the group devised a complex strategy of earning “huge unaccounted income through the creation of sophisticated financial layers of dubious and bogus entities spread across multiple States, to route this unaccounted money back into the main businesses without paying any taxes”.

Jul 25, 2021, 11:22 AM IST

ED arrests journalist Rajeev Sharma in money laundering case linked to passing info to China

Freelance journalist Rajeev Sharma was arrested under the criminal sections of the Prevention of Money Laundering Act (PMLA) on July 1.

Jul 03, 2021, 18:21 PM IST

ED summons former Home Minister Anil Deshmukh for the third time

Former Maharashtra Home Minister Anil Deshmukh has been summoned by the ED for the third time. In this summon Anil Deshmukh has been asked to appear on July 5.

Jul 03, 2021, 13:36 PM IST

ED attaches properties worth Rs 66.75 crore in Maharashtra co-operative bank case

The ED said that the firm Sparkling Soil, a company related to Deputy CM of Maharashtra Ajit Pawar and Sunetra Ajit Pawar, holds the majority shares of Jarandeshwar Sugar Mills.

Jul 01, 2021, 20:10 PM IST

ED arrests trader Ajay Chandrashekhar Baheti in Nanded PDS scam money laundering case

He was produced before a special Prevention of Money Laundering Act (PMLA) court on Friday that sent him to eight days' ED custody. Baheti, the agency said, gained "illicit pecuniary advantage from the Public Distribution System (PDS) by forming a syndicate and started systematic theft of government quota ration grain at Nanded".

Jun 25, 2021, 22:06 PM IST

RBI imposes restrictions on new entities from non-FATF compliant jurisdictions

The Financial Action Task Force (FATF) periodically identifies jurisdictions with weak measures to combat money laundering and terrorist financing activities. Jurisdictions that do not fall under 'high-risk' and 'increased monitoring' categories are considered as FATF-compliant ones.

Jun 14, 2021, 23:31 PM IST

Mumbai: Enforcement Directorate arrests Yusuf Lakdawala in money laundering case

Enforcement Directorate (ED) on Friday arrested developer Yusuf Lakdawala in connection with the land grab case of Khandala. Lakdawala was grilled by the ED sleuths on Thursday for several hours after which he was placed under arrest.

May 28, 2021, 21:14 PM IST

ED files prosecution complaint against three persons in money laundering case in Goa

ED initiated investigation on the basis of FIRs registered by Goa Police against M/s Sanatan Financers & Real Estates Pvt Ltd., Ankit Kumar and Sunil Kumar on the complaints lodged by many foreign nationals.

May 10, 2021, 17:14 PM IST

ED files prosecution complaint against three persons in Rs 1500cr money laundering scam

ED has charged Deepak Agarwal, AyushGoyal and Pramod Agarwal for allegedly laundering money to the tune of Rs 1500 crore.

Apr 23, 2021, 17:47 PM IST

Enforcement Directorate arrests former TMC MP KD Singh in money laundering case

The Enforcement Directorate has arrested former TMC MP KD Singh in connection with a money laundering case. Singh has been placed under arrest under sections of the PMLA.

Jan 13, 2021, 14:11 PM IST

Chinese firms involved in money laundering racket face the music in Tanzania

Senior management officials of these Chinese companies have been detained in Tanzania since the first week of November.

Dec 30, 2020, 17:52 PM IST