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Probe Agency Links Assets Worth Rs 4 Crore To Chinese Man In Money Laundering Case
The Enforcement Directorate (ED) on Tuesday said it has attached fresh assets worth Rs 4 crore as part of a money laundering investigation against a Chinese national staying "illegally" in India and his associate.
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At Binance Blockchain Week, Stablecoins, Asset Tokenisation and AI Emerge as Key Talking Points
Binance is hosting its annual blockchain conference in Dubai this week. HE Khalfan Belhoul, the CEO of the Dubai Future Foundation, joined Binance CEO Richard Teng on the stage on Wednesday to talk about an array of topics, including regulatory advancements, stablecoins, asset tokenisation and the potential use cases of blockchain and Web3 technolo...
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Probe Agency Attaches Land Worth Rs 335 Crore In Unitech Money Laundering Case
Fresh assets worth Rs 335 crore of the Unitech Group and a linked company have been attached under the anti-money laundering law, the Enforcement Directorate said Tuesday.
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CBI Goes To Supreme Court After Karnataka Withdraws Consent For Probe Agency
The Central Bureau of Investigation (CBI) has moved the Supreme Court challenging the Karnataka government's decision to withdraw its consent to the probe agency for investigating a disproportionate assets (DA) case against DK Shivakumar.
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UNODC Proposes Penalties for Unlicensed Crypto Firms in Southeast Asia to Combat Growing Cyber Fraud
In response to the surge in cyber fraud across Southeast Asia, the UNODC has recommended penalizing unlicensed crypto firms, which are being exploited by money launderers to enable illegal transactions. The report emphasizes the need for authorities to "identify and prevent" unregulated and unlicensed Virtual Asset Service Providers (VASPs), partic...
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YouTuber Elvish Yadav, Faizalpuriya's Assets Attached In Money Laundering Case
The Enforcement Directorate on Thursday said it has attached assets worth more than Rs 52 lakh of YouTuber Siddharth Yadav alias Elvish Yadav, his friend and singer Rahul Yadav alias Fazilpuriya.
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Probe Agency Attaches Assets Of Haryana Congress MLA Rao Singh In Money Laundering Case
The Enforcement Directorate (ED) on Thursday said it has attached assets worth more than Rs 44 crore of entities linked to Congress MLA Rao Dan Singh, his son and some others as part of a money laundering investigation.
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In Relief For DK Shivakumar, High Court Rejects CBI Plea To Continue Probe
The Karnataka High Court on Thursday said the Central Bureau of Investigation cannot continue investigating Deputy Chief Minister DK Shivakumar - roiled in a disproportionate assets case since the state had withdrawn permission for it.
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"Will Accept Supreme Court's Decision As God's Own": DK Shivakumar On Assets Case
Karnataka Deputy Chief Minister DK Shivakumar said on Thursday that he would accept the Supreme Court's decision in the disproportionate assets case as God's decision.
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Haryana Congress MLA's Assets Seized By Probe Agency In Money Laundering Case
More than 100 acres of agricultural land and other immovable assets worth about Rs 122 crore of Haryana Congress MLA Surender Panwar, former INLD legislator Dilbag Singh and some other individuals have been attached by the ED.
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Setback For 2 Tamil Nadu Ministers In Disproportionate Assets Cases
The Madras High Court has set aside the discharge of two Tamil Nadu ministers in disproportionate assets cases and directed a lower court to frame charges against them. The lower court has also been asked to conduct trial on a daily basis.
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Delhi Court To Announce Order On Puja Khedkar's Bail Plea On August 1
A Delhi court is likely to pronounce on August 1 its order on the anticipatory bail plea of IAS probationer Puja Khedkar, accused in a case of cheating and forgery.
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In Probe Report On Puja Khedkar, Corruption And Misuse Of Power
The Maharashtra government has submitted its report on trainee IAS officer Puja Khedkar, who is in the eye of a storm over alleged misuse of power and claims that she made in her UPSC candidature, to the Centre.
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In Fresh Trouble, Puja Khedkar's On-The-Run Father Faces An Assets Probe
The Anti-Corruption Bureau (ACB) of Pune Police had questioned trainee IAS officer Puja Khedkar's father Dilip Khedkar in a corruption case before he and his wife Manorama became unreachable.
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CBI Going Beyond Its Limits In Disproportionate Assets Case: DK Shivakumar
Karnataka Deputy Chief Minister, DK Shivakumar expressed his displeasure over the Central Bureau of Investigation's (CBI) handling of his Disproportionate Assets (DA) case, stating that the agency was overstepping its limits.
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Probe Agency Links Assets Worth Rs 4 Crore To Chinese Man In Money Laundering Case
The Enforcement Directorate (ED) on Tuesday said it has attached fresh assets worth Rs 4 crore as part of a money laundering investigation against a Chinese national staying "illegally" in India and his associate.
-
At Binance Blockchain Week, Stablecoins, Asset Tokenisation and AI Emerge as Key Talking Points
Binance is hosting its annual blockchain conference in Dubai this week. HE Khalfan Belhoul, the CEO of the Dubai Future Foundation, joined Binance CEO Richard Teng on the stage on Wednesday to talk about an array of topics, including regulatory advancements, stablecoins, asset tokenisation and the potential use cases of blockchain and Web3 technolo...
-
Probe Agency Attaches Land Worth Rs 335 Crore In Unitech Money Laundering Case
Fresh assets worth Rs 335 crore of the Unitech Group and a linked company have been attached under the anti-money laundering law, the Enforcement Directorate said Tuesday.
-
CBI Goes To Supreme Court After Karnataka Withdraws Consent For Probe Agency
The Central Bureau of Investigation (CBI) has moved the Supreme Court challenging the Karnataka government's decision to withdraw its consent to the probe agency for investigating a disproportionate assets (DA) case against DK Shivakumar.
-
UNODC Proposes Penalties for Unlicensed Crypto Firms in Southeast Asia to Combat Growing Cyber Fraud
In response to the surge in cyber fraud across Southeast Asia, the UNODC has recommended penalizing unlicensed crypto firms, which are being exploited by money launderers to enable illegal transactions. The report emphasizes the need for authorities to "identify and prevent" unregulated and unlicensed Virtual Asset Service Providers (VASPs), partic...
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YouTuber Elvish Yadav, Faizalpuriya's Assets Attached In Money Laundering Case
The Enforcement Directorate on Thursday said it has attached assets worth more than Rs 52 lakh of YouTuber Siddharth Yadav alias Elvish Yadav, his friend and singer Rahul Yadav alias Fazilpuriya.
-
Probe Agency Attaches Assets Of Haryana Congress MLA Rao Singh In Money Laundering Case
The Enforcement Directorate (ED) on Thursday said it has attached assets worth more than Rs 44 crore of entities linked to Congress MLA Rao Dan Singh, his son and some others as part of a money laundering investigation.
-
In Relief For DK Shivakumar, High Court Rejects CBI Plea To Continue Probe
The Karnataka High Court on Thursday said the Central Bureau of Investigation cannot continue investigating Deputy Chief Minister DK Shivakumar - roiled in a disproportionate assets case since the state had withdrawn permission for it.
-
"Will Accept Supreme Court's Decision As God's Own": DK Shivakumar On Assets Case
Karnataka Deputy Chief Minister DK Shivakumar said on Thursday that he would accept the Supreme Court's decision in the disproportionate assets case as God's decision.
-
Haryana Congress MLA's Assets Seized By Probe Agency In Money Laundering Case
More than 100 acres of agricultural land and other immovable assets worth about Rs 122 crore of Haryana Congress MLA Surender Panwar, former INLD legislator Dilbag Singh and some other individuals have been attached by the ED.
-
Setback For 2 Tamil Nadu Ministers In Disproportionate Assets Cases
The Madras High Court has set aside the discharge of two Tamil Nadu ministers in disproportionate assets cases and directed a lower court to frame charges against them. The lower court has also been asked to conduct trial on a daily basis.
-
Delhi Court To Announce Order On Puja Khedkar's Bail Plea On August 1
A Delhi court is likely to pronounce on August 1 its order on the anticipatory bail plea of IAS probationer Puja Khedkar, accused in a case of cheating and forgery.
-
In Probe Report On Puja Khedkar, Corruption And Misuse Of Power
The Maharashtra government has submitted its report on trainee IAS officer Puja Khedkar, who is in the eye of a storm over alleged misuse of power and claims that she made in her UPSC candidature, to the Centre.
-
In Fresh Trouble, Puja Khedkar's On-The-Run Father Faces An Assets Probe
The Anti-Corruption Bureau (ACB) of Pune Police had questioned trainee IAS officer Puja Khedkar's father Dilip Khedkar in a corruption case before he and his wife Manorama became unreachable.
-
CBI Going Beyond Its Limits In Disproportionate Assets Case: DK Shivakumar
Karnataka Deputy Chief Minister, DK Shivakumar expressed his displeasure over the Central Bureau of Investigation's (CBI) handling of his Disproportionate Assets (DA) case, stating that the agency was overstepping its limits.
