Illegal Assets Case
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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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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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"This Is Unfair": DK Shivakumar On Supreme Court's "Sorry" In CBI Case
Karnataka Deputy Chief Minister DK Shivakumar has labelled as "unfair" the Supreme Court's dismissal of a petition challenging the CBI's FIR against him in a disproportionate assets case.
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Probe Agency Attaches Assets Of Bihar Legislator In Sand Mining Case
The Enforcement Directorate on Tuesday said it has attached two immovable assets worth over Rs 26 crore "acquired" by Bihar MLC and JD(U) leader Radha Charan Sah as part of a money laundering investigation linked to alleged illegal sand
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ED Files Charge Sheet In Waqf Board Case Involving AAP MLA Amanatullah Khan
Delhi Chief Minister and AAP national convenor Arvind Kejriwal had alleged there was a campaign underway to end the AAP and asserted that false cases are being filed against party leaders.
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"Probe Agency Summons False, Honesty My Biggest Asset": Arvind Kejriwal
Alleging that the Enforcement Directorate (ED) has sent a "false summons" to him, Delhi Chief Minister Arvind Kejriwal said that he has explained to the ED why their summons is illegal adding that his biggest strength and asset is his "honesty."
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Karnataka Approves Proposal To Withdraw CBI Case Against DK Shivakumar
The Congress-ruled Karnataka government has approved a proposal to withdraw a case being handled by the Central Bureau of Investigation (CBI) to look into alleged disproportionate assets owned by Deputy Chief Minister DK Shivakumar, sources said.
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US SEC Plans to Appeal Recent Crypto Decision on Ripple Labs
The US Securities and Exchange Commission plans to appeal a recent court decision involving Ripple Labs that was a setback for the agency's efforts to oversee cryptocurrency markets. The SEC said an appeal could address legal issues on which there was "substantial ground for differences of opinion."
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Probe Agency Freezes Rs 41.9 Crore Assets Of Tamil Nadu Minister
The Enforcement Directorate (ED) on Tuesday said it has frozen assets worth Rs 41.9 crore kept in fixed deposits of Tamil Nadu Education Minister K Ponmudi and his son in connection with a money laundering case linked to alleged illegal sand mining.
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Rs 133-Crore Worth Assets Of Ex-Odisha MLA Seized In Money Laundering Case
The Enforcement Directorate (ED) has seized cash and fixed deposits worth more than Rs 133 crore of former Odisha MLA Jitendra Nath Patnaik in a money laundering case linked to alleged illegal mining in the state, the agency said on Thursday.
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Assets Worth Rs 165 Crore Attached In Illegal Coal Mining Case In Bengal
The Enforcement Directorate on Monday said it has attached assets worth over Rs 165 crore of Anup Majhi, the alleged mastermind of an illegal coal mining case of West Bengal, under the anti-money laundering law.
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Probe Agency Attaches Assets Worth Rs 280 Crore In Manesar Land Case
The ED has attached assets worth over Rs 280 crore in connection with a money-laundering case related to "illegal" acquisition of land in Haryana's Manesar between 2004 and 2007 with the alleged connivance of senior government functionaries and bureaucrats.
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Senior Telangana Cop Had Rs 70 Crore In Illegal Wealth, Reveal Raids
The Anti-Corruption Bureau (ACB) has registered a case of disproportionate assets against a top police official in Telangana after searches at various locations in the state revealed that he had amassed assets over Rs 70 crore unknown to his lawful source of income.
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Probe Agency To Register Money Laundering Case Against Vikas Dubey's Family, Associates
The Enforcement Directorate (ED) is set to file a money laundering case and probe alleged illegal transactions and tainted assets created by dead gangster Vikas Dubey, his family members and associates, officials said on Saturday.
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NRI Businessman Gets Bail In Case Linked To Robert Vadra
A Delhi court granted bail to non-resident Indian (NRI) businessman CC Thampi on Wednesday in a money laundering case related to Robert Vadra for allegedly acquiring assets abroad in an illegal manner.
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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.
-
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...
-
"This Is Unfair": DK Shivakumar On Supreme Court's "Sorry" In CBI Case
Karnataka Deputy Chief Minister DK Shivakumar has labelled as "unfair" the Supreme Court's dismissal of a petition challenging the CBI's FIR against him in a disproportionate assets case.
-
Probe Agency Attaches Assets Of Bihar Legislator In Sand Mining Case
The Enforcement Directorate on Tuesday said it has attached two immovable assets worth over Rs 26 crore "acquired" by Bihar MLC and JD(U) leader Radha Charan Sah as part of a money laundering investigation linked to alleged illegal sand
-
ED Files Charge Sheet In Waqf Board Case Involving AAP MLA Amanatullah Khan
Delhi Chief Minister and AAP national convenor Arvind Kejriwal had alleged there was a campaign underway to end the AAP and asserted that false cases are being filed against party leaders.
-
"Probe Agency Summons False, Honesty My Biggest Asset": Arvind Kejriwal
Alleging that the Enforcement Directorate (ED) has sent a "false summons" to him, Delhi Chief Minister Arvind Kejriwal said that he has explained to the ED why their summons is illegal adding that his biggest strength and asset is his "honesty."
-
Karnataka Approves Proposal To Withdraw CBI Case Against DK Shivakumar
The Congress-ruled Karnataka government has approved a proposal to withdraw a case being handled by the Central Bureau of Investigation (CBI) to look into alleged disproportionate assets owned by Deputy Chief Minister DK Shivakumar, sources said.
-
US SEC Plans to Appeal Recent Crypto Decision on Ripple Labs
The US Securities and Exchange Commission plans to appeal a recent court decision involving Ripple Labs that was a setback for the agency's efforts to oversee cryptocurrency markets. The SEC said an appeal could address legal issues on which there was "substantial ground for differences of opinion."
-
Probe Agency Freezes Rs 41.9 Crore Assets Of Tamil Nadu Minister
The Enforcement Directorate (ED) on Tuesday said it has frozen assets worth Rs 41.9 crore kept in fixed deposits of Tamil Nadu Education Minister K Ponmudi and his son in connection with a money laundering case linked to alleged illegal sand mining.
-
Rs 133-Crore Worth Assets Of Ex-Odisha MLA Seized In Money Laundering Case
The Enforcement Directorate (ED) has seized cash and fixed deposits worth more than Rs 133 crore of former Odisha MLA Jitendra Nath Patnaik in a money laundering case linked to alleged illegal mining in the state, the agency said on Thursday.
-
Assets Worth Rs 165 Crore Attached In Illegal Coal Mining Case In Bengal
The Enforcement Directorate on Monday said it has attached assets worth over Rs 165 crore of Anup Majhi, the alleged mastermind of an illegal coal mining case of West Bengal, under the anti-money laundering law.
-
Probe Agency Attaches Assets Worth Rs 280 Crore In Manesar Land Case
The ED has attached assets worth over Rs 280 crore in connection with a money-laundering case related to "illegal" acquisition of land in Haryana's Manesar between 2004 and 2007 with the alleged connivance of senior government functionaries and bureaucrats.
-
Senior Telangana Cop Had Rs 70 Crore In Illegal Wealth, Reveal Raids
The Anti-Corruption Bureau (ACB) has registered a case of disproportionate assets against a top police official in Telangana after searches at various locations in the state revealed that he had amassed assets over Rs 70 crore unknown to his lawful source of income.
-
Probe Agency To Register Money Laundering Case Against Vikas Dubey's Family, Associates
The Enforcement Directorate (ED) is set to file a money laundering case and probe alleged illegal transactions and tainted assets created by dead gangster Vikas Dubey, his family members and associates, officials said on Saturday.
-
NRI Businessman Gets Bail In Case Linked To Robert Vadra
A Delhi court granted bail to non-resident Indian (NRI) businessman CC Thampi on Wednesday in a money laundering case related to Robert Vadra for allegedly acquiring assets abroad in an illegal manner.
