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Sanction To Prosecute Arvind Kejriwal? AAP Demands Copy Of Approval Letter
Delhi Lieutenant Governor VK Saxena has allowed the Enforcement Directorate to prosecute former Chief Minister Arvind Kejriwal in the alleged money laundering case linked to the liquor policy scam, said sources.
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Probe Agency Files Money Laundering Case Against KTR In Formula E Race Issue
The Enforcement Directorate on Friday filed a money laundering case against BRS leader K T Rama Rao and some others in a case linked to alleged payment irregularities during the Formula-E race held in Hyderabad in February 2023.
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Bail For Bengal Ex Minister Partha Chatterjee, To Be Released On February 1
Former West Bengal minister Partha Chatterjee has been granted bail by the Supreme Court in a money laundering case related to the cash-for-job scam, pending charges to be framed against the suspended Trinamool leader.
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Enforcement Directorate Cannot Dictate Public Prosecutors' Court Actions: Supreme Court
The Supreme Court has said the Enforcement Directorate and its director may provide instructions related to the facts of a money laundering case but they cannot direct their prosecutors on how to conduct themselves in court.
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Manish Sisodia's Bail Rules Eased, Won't Have To Report To Cops Twice A Week
AAP leader and former Delhi deputy chief minister Manish Sisodia won't have to report to the investigating officer twice a week in the corruption and money laundering cases related to the Delhi excise policy.
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Supreme Court Grants Bail To 2 Men In Delhi Waqf Board Money Laundering Case
The Supreme Court on Wednesday granted bail to two men arrested in connection with the Delhi Waqf Board money laundering case, taking note of their prolonged incarceration and unlikelihood that the trial would begin in the near future.
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PNB Fraud: Mehul Choksi's Assets Worth Over Rs 2,500 Crore To Be Auctioned
The Enforcement Directorate said it has begun restituting assets worth more than Rs 2,500 crore as part of a money laundering investigation against absconding businessman Mehul Choksi in connection with alleged Rs 13,000 crore PNB loan fraud case.
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Suspended Jharkhand IAS Officer Gets Bail In Money Laundering Case
IAS officer Pooja Singhal was given bail on the condition of furnishing two bonds of Rs 2 lakh each and depositing her passport.
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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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In Chhattisgarh Liquor Scam Arrest, Top Court Flags 'Disturbing Features'
The Supreme Court on Friday flagged "disturbing features" in the arrest of former IAS officer Anil Tuteja by the Enforcement Directorate in a money laundering case related to the alleged Chhattisgarh liquor scam.
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Mumbai Woman Made To Strip, Duped Of Rs 1.7 Lakh In 'Digital Arrest' Shocker
In a shocking case of digital arrest, a 26-year-old woman in Mumbai was forced to strip and duped of Rs 1.7 lakh by scamsters who said her name had cropped up in a money laundering probe, police have said
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Businessman Raj Kundra Summoned By Probe Agency Tomorrow In Pornography Case
Businessman Raj Kundra has been summoned by the Enforcement Directorate for questioning, sources said two days after his house and offices were raided in a money laundering probe linked to the pornography case against him.
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A "Note To Media" In Businessman Raj Kundra's Scathing Post Amid Raids
Businessman Raj Kundra has written a scathing note on Instagram amid raids at his house and offices as part of a money laundering probe linked to the production and distribution of pornographic content.
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Taiwan Aligns with India, Japan on AML Regulations for Crypto Businesses, Accelerates Registration Deadline
This week, Taiwan's Financial Supervisory Commission (FSC) announced that all cryptocurrency firms, whether already operating in the country or planning to establish operations, must register for anti-money laundering (AML) compliance. The FSC has advanced the registration deadline from January 1, 2025, to November 30, 2024, urging firms to expedit...
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Raj Kundra's House Raided By Enforcement Directorate In Porn Content Case
Businessman Raj Kundra's house and offices were raided today by the Enforcement Directorate (ED) today as part of a money laundering probe related to the production and distribution of pornographic content through mobile apps.
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Sanction To Prosecute Arvind Kejriwal? AAP Demands Copy Of Approval Letter
Delhi Lieutenant Governor VK Saxena has allowed the Enforcement Directorate to prosecute former Chief Minister Arvind Kejriwal in the alleged money laundering case linked to the liquor policy scam, said sources.
-
Probe Agency Files Money Laundering Case Against KTR In Formula E Race Issue
The Enforcement Directorate on Friday filed a money laundering case against BRS leader K T Rama Rao and some others in a case linked to alleged payment irregularities during the Formula-E race held in Hyderabad in February 2023.
-
Bail For Bengal Ex Minister Partha Chatterjee, To Be Released On February 1
Former West Bengal minister Partha Chatterjee has been granted bail by the Supreme Court in a money laundering case related to the cash-for-job scam, pending charges to be framed against the suspended Trinamool leader.
-
Enforcement Directorate Cannot Dictate Public Prosecutors' Court Actions: Supreme Court
The Supreme Court has said the Enforcement Directorate and its director may provide instructions related to the facts of a money laundering case but they cannot direct their prosecutors on how to conduct themselves in court.
-
Manish Sisodia's Bail Rules Eased, Won't Have To Report To Cops Twice A Week
AAP leader and former Delhi deputy chief minister Manish Sisodia won't have to report to the investigating officer twice a week in the corruption and money laundering cases related to the Delhi excise policy.
-
Supreme Court Grants Bail To 2 Men In Delhi Waqf Board Money Laundering Case
The Supreme Court on Wednesday granted bail to two men arrested in connection with the Delhi Waqf Board money laundering case, taking note of their prolonged incarceration and unlikelihood that the trial would begin in the near future.
-
PNB Fraud: Mehul Choksi's Assets Worth Over Rs 2,500 Crore To Be Auctioned
The Enforcement Directorate said it has begun restituting assets worth more than Rs 2,500 crore as part of a money laundering investigation against absconding businessman Mehul Choksi in connection with alleged Rs 13,000 crore PNB loan fraud case.
-
Suspended Jharkhand IAS Officer Gets Bail In Money Laundering Case
IAS officer Pooja Singhal was given bail on the condition of furnishing two bonds of Rs 2 lakh each and depositing her passport.
-
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.
-
In Chhattisgarh Liquor Scam Arrest, Top Court Flags 'Disturbing Features'
The Supreme Court on Friday flagged "disturbing features" in the arrest of former IAS officer Anil Tuteja by the Enforcement Directorate in a money laundering case related to the alleged Chhattisgarh liquor scam.
-
Mumbai Woman Made To Strip, Duped Of Rs 1.7 Lakh In 'Digital Arrest' Shocker
In a shocking case of digital arrest, a 26-year-old woman in Mumbai was forced to strip and duped of Rs 1.7 lakh by scamsters who said her name had cropped up in a money laundering probe, police have said
-
Businessman Raj Kundra Summoned By Probe Agency Tomorrow In Pornography Case
Businessman Raj Kundra has been summoned by the Enforcement Directorate for questioning, sources said two days after his house and offices were raided in a money laundering probe linked to the pornography case against him.
-
A "Note To Media" In Businessman Raj Kundra's Scathing Post Amid Raids
Businessman Raj Kundra has written a scathing note on Instagram amid raids at his house and offices as part of a money laundering probe linked to the production and distribution of pornographic content.
-
Taiwan Aligns with India, Japan on AML Regulations for Crypto Businesses, Accelerates Registration Deadline
This week, Taiwan's Financial Supervisory Commission (FSC) announced that all cryptocurrency firms, whether already operating in the country or planning to establish operations, must register for anti-money laundering (AML) compliance. The FSC has advanced the registration deadline from January 1, 2025, to November 30, 2024, urging firms to expedit...
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Raj Kundra's House Raided By Enforcement Directorate In Porn Content Case
Businessman Raj Kundra's house and offices were raided today by the Enforcement Directorate (ED) today as part of a money laundering probe related to the production and distribution of pornographic content through mobile apps.
