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Probe Agency Gets Sanction To Prosecute AAP Ex Minister Satyendar Jain: Sources
President Droupadi Murmu has granted sanction to ED to prosecute former Delhi health minister and AAP leader Satyendar Jain in an alleged money laundering case related to disproportionate assets, sources said.
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Golden Sword, Crowns Among J Jayalalithaa's Seized Assets Given To Tamil Nadu
27 kg of gold ornaments, including at least two golden crowns and a gold sword were among some of the items belonging to former chief minister and AIADMK chief J Jayalalithaa that were handed over to Tamil Nadu government
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Assets Worth Rs 300 Crore Seized In Case Linked To Siddaramaiah
The Enforcement Directorate on Friday said it has attached more than 140 units of immovable assets worth about Rs 300 crore in a MUDA-linked money laundering case involving Karnataka Chief Minister Siddaramaiah and others.
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Arvind Kejriwal Declares Rs 1.7 Crore In Assets, No Car In Poll Affidavit
Former Delhi Chief Minister and AAP leader, Arvind Kejriwal is facing 14 criminal cases, including one related to the 2014 Lok Sabha elections in Amethi and others connected to alleged irregularities in the implementation of the Delhi Excise Policy.
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CBI Obtains Sanctions To Prosecute AAP's Satyendar Jain In Assets Case
The CBI on Monday informed a Delhi court that it had obtained requisite sanctions to prosecute AAP leader and former Delhi minister Satyendar Jain in a disproportionate assets' case.
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Mahadev App Betting Case: Probe Agency Attaches Assets Worth Rs 388 Crore
The Enforcement Directorate on Saturday said it has attached fresh assets worth about Rs 388 crore in its ongoing money laundering investigation into the Mahadev online betting case.
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Big Relief For Ajit Pawar, Tax Department Clears Assets Seized In Benami Case
In a big relief to Maharashtra Deputy Chief Minister Ajit Pawar, the Income Tax department has cleared properties worth over Rs 1,000 crore seized in 2021.
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Rajasthan Sees Another 'Royal' Rumble, Assets Worth Billions At Stake
As a property dispute within the erstwhile royal family of Udaipur escalates, a similar controversy has surfaced in Rajasthan's Bikaner where police cases have been registered against each other.
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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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Probe Agency Gets Sanction To Prosecute AAP Ex Minister Satyendar Jain: Sources
President Droupadi Murmu has granted sanction to ED to prosecute former Delhi health minister and AAP leader Satyendar Jain in an alleged money laundering case related to disproportionate assets, sources said.
-
Golden Sword, Crowns Among J Jayalalithaa's Seized Assets Given To Tamil Nadu
27 kg of gold ornaments, including at least two golden crowns and a gold sword were among some of the items belonging to former chief minister and AIADMK chief J Jayalalithaa that were handed over to Tamil Nadu government
-
Assets Worth Rs 300 Crore Seized In Case Linked To Siddaramaiah
The Enforcement Directorate on Friday said it has attached more than 140 units of immovable assets worth about Rs 300 crore in a MUDA-linked money laundering case involving Karnataka Chief Minister Siddaramaiah and others.
-
Arvind Kejriwal Declares Rs 1.7 Crore In Assets, No Car In Poll Affidavit
Former Delhi Chief Minister and AAP leader, Arvind Kejriwal is facing 14 criminal cases, including one related to the 2014 Lok Sabha elections in Amethi and others connected to alleged irregularities in the implementation of the Delhi Excise Policy.
-
CBI Obtains Sanctions To Prosecute AAP's Satyendar Jain In Assets Case
The CBI on Monday informed a Delhi court that it had obtained requisite sanctions to prosecute AAP leader and former Delhi minister Satyendar Jain in a disproportionate assets' case.
-
Mahadev App Betting Case: Probe Agency Attaches Assets Worth Rs 388 Crore
The Enforcement Directorate on Saturday said it has attached fresh assets worth about Rs 388 crore in its ongoing money laundering investigation into the Mahadev online betting case.
-
Big Relief For Ajit Pawar, Tax Department Clears Assets Seized In Benami Case
In a big relief to Maharashtra Deputy Chief Minister Ajit Pawar, the Income Tax department has cleared properties worth over Rs 1,000 crore seized in 2021.
-
Rajasthan Sees Another 'Royal' Rumble, Assets Worth Billions At Stake
As a property dispute within the erstwhile royal family of Udaipur escalates, a similar controversy has surfaced in Rajasthan's Bikaner where police cases have been registered against each other.
-
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.
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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.
