Money Laundering Charges
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Indian-American County Judge Arrested On Money Laundering Charges In US
Fort Bend County judge K P George, a prominent Indian-American elected official, was arrested Friday on two felony counts of money laundering stemming from allegations of wire fraud and falsification of a campaign finance report.
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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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Nigerian Court Orders Release of Binance Executive After Charges Dropped
Binance executive Tigran Gambaryan has been released after the government dropped money laundering charges against him. Gambaryan had been in detention in Nigeria since late February.
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Binance Executive Denied Bail in Nigeria Money Laundering Case
Tigran Gambaryan, an American citizen, has been in detention in Nigeria since the end of February. He and Binance deny the charges against him. He had asked the Federal High Court in Abuja to free him on medical grounds, arguing that he needed to undergo surgery outside prison and that his health was deteriorating.
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Fugitive Hate Preacher Zakir Naik Meets Pakistani PM Shehbaz Sharif
Wanted for alleged money laundering charges, controversial Islamic hate preacher Zakir Naik met Pakistan Prime Minister Shehbaz Sharif on Thursday.
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Pakistan Rolls Out Red Carpet For Fugitive Islamic Preacher Zakir Naik
Wanted for alleged money laundering charges, controversial Islamic preacher Zakir Naik has arrived in Pakistan on Monday morning at the invitation of the Government of Pakistan, amid tight security for his lecture series at Islamabad.
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Probe Agency Goes To Court With Fresh Charges Against Farooq Abdullah In Money Laundering Case
The Enforcement Directorate has filed an application before a court in Srinagar seeking the addition of two fresh criminal charges against former chief minister Farooq Abdullah and others in the JKCA money laundering case.
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"Will Fight Legally, Politically": K Kavitha Released From Jail After 5 Months
K Kavitha, in jail since March over alleged corruption and money laundering charge in connection with the Delhi liquor policy case, was released from jail on Tuesday evening, hours after Supreme Court granted conditional bail to the politician.
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Supreme Court Setback For Businessman Accused In Delhi Liquor Policy Case
The Supreme Court on Tuesday adjourned a hearing on a plea filed by former Aam Aadmi Party (AAP) communications in charge Vijay Nair seeking bail in a money laundering case linked to the alleged Delhi excise policy scam.
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Money Laundering Charges Against Trinamool's Saket Gokhale: Probe Agency
A special PMLA court in Ahmedabad has framed criminal charges, under the anti-money laundering law, against TMC's Rajya Sabha MP Saket Gokhale on Tuesday, the Enforcement Directorate said.
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Court Frames Money Laundering Charges Against Ex Tamil Nadu Minister Senthil Balaji
A special court in Chennai framed charges against former Tamil Nadu Minister V Senthil Balaji under the Prevention of Money Laundering Act on Thursday in connection with an alleged cash-for-jobs scam.
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Binance Served Notice for Rs. 772 Crore in GST Charges by DGGI in India
Binance has been issued a notice for the payment of Rs. 772 crore in GST charges in India. In conversation with Gadgets360, an official said the notice issued to Binance should be seen by the exchange as an opportunity to present their front of the case and bring their business operations in alignment with India’s legal framework.
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High Court Seeks Probe Agency's Response To Satyendar Jain's Plea In Money Laundering Case
The Delhi High Court on Thursday sought the Enforcement Directorate's (ED) response on a plea by former Delhi minister Satyendar Kumar Jain challenging an order taking cognisance of a charge sheet against him and others in a money laundering case.
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IPS Officer's Husband Laundered Money In India, Abroad: Probe Agency
Purushottam Chavan, husband of an IPS officer, in connivance with other accused laundered money to the tune of Rs 11 crore in India and abroad, as per the supplementary charge sheet filed in a special court by the ED.
-
Indian-American County Judge Arrested On Money Laundering Charges In US
Fort Bend County judge K P George, a prominent Indian-American elected official, was arrested Friday on two felony counts of money laundering stemming from allegations of wire fraud and falsification of a campaign finance report.
-
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.
-
Nigerian Court Orders Release of Binance Executive After Charges Dropped
Binance executive Tigran Gambaryan has been released after the government dropped money laundering charges against him. Gambaryan had been in detention in Nigeria since late February.
-
Binance Executive Denied Bail in Nigeria Money Laundering Case
Tigran Gambaryan, an American citizen, has been in detention in Nigeria since the end of February. He and Binance deny the charges against him. He had asked the Federal High Court in Abuja to free him on medical grounds, arguing that he needed to undergo surgery outside prison and that his health was deteriorating.
-
Fugitive Hate Preacher Zakir Naik Meets Pakistani PM Shehbaz Sharif
Wanted for alleged money laundering charges, controversial Islamic hate preacher Zakir Naik met Pakistan Prime Minister Shehbaz Sharif on Thursday.
-
Pakistan Rolls Out Red Carpet For Fugitive Islamic Preacher Zakir Naik
Wanted for alleged money laundering charges, controversial Islamic preacher Zakir Naik has arrived in Pakistan on Monday morning at the invitation of the Government of Pakistan, amid tight security for his lecture series at Islamabad.
-
Probe Agency Goes To Court With Fresh Charges Against Farooq Abdullah In Money Laundering Case
The Enforcement Directorate has filed an application before a court in Srinagar seeking the addition of two fresh criminal charges against former chief minister Farooq Abdullah and others in the JKCA money laundering case.
-
"Will Fight Legally, Politically": K Kavitha Released From Jail After 5 Months
K Kavitha, in jail since March over alleged corruption and money laundering charge in connection with the Delhi liquor policy case, was released from jail on Tuesday evening, hours after Supreme Court granted conditional bail to the politician.
-
Supreme Court Setback For Businessman Accused In Delhi Liquor Policy Case
The Supreme Court on Tuesday adjourned a hearing on a plea filed by former Aam Aadmi Party (AAP) communications in charge Vijay Nair seeking bail in a money laundering case linked to the alleged Delhi excise policy scam.
-
Money Laundering Charges Against Trinamool's Saket Gokhale: Probe Agency
A special PMLA court in Ahmedabad has framed criminal charges, under the anti-money laundering law, against TMC's Rajya Sabha MP Saket Gokhale on Tuesday, the Enforcement Directorate said.
-
Court Frames Money Laundering Charges Against Ex Tamil Nadu Minister Senthil Balaji
A special court in Chennai framed charges against former Tamil Nadu Minister V Senthil Balaji under the Prevention of Money Laundering Act on Thursday in connection with an alleged cash-for-jobs scam.
-
Binance Served Notice for Rs. 772 Crore in GST Charges by DGGI in India
Binance has been issued a notice for the payment of Rs. 772 crore in GST charges in India. In conversation with Gadgets360, an official said the notice issued to Binance should be seen by the exchange as an opportunity to present their front of the case and bring their business operations in alignment with India’s legal framework.
-
High Court Seeks Probe Agency's Response To Satyendar Jain's Plea In Money Laundering Case
The Delhi High Court on Thursday sought the Enforcement Directorate's (ED) response on a plea by former Delhi minister Satyendar Kumar Jain challenging an order taking cognisance of a charge sheet against him and others in a money laundering case.
-
IPS Officer's Husband Laundered Money In India, Abroad: Probe Agency
Purushottam Chavan, husband of an IPS officer, in connivance with other accused laundered money to the tune of Rs 11 crore in India and abroad, as per the supplementary charge sheet filed in a special court by the ED.
