Money Laundering Investigation
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Probe Agency Seizes Rs 8.8 Crore From 'Lottery King' Santiago Martin's Office
- Friday November 15, 2024
- India News | Press Trust of India
The Enforcement Directorate on Friday seized Rs 8.8 crore in cash from the corporate office of Chennai-based 'lottery king' Santiago Martin, officials said.
- www.ndtv.com
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Probe Agency Links Assets Worth Rs 4 Crore To Chinese Man In Money Laundering Case
- Tuesday November 12, 2024
- India News | Press Trust of India
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.
- www.ndtv.com
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Raids Conducted In Jharkhand, Bengal In Case Linked To Alleged Bangladeshi Infiltration
- Tuesday November 12, 2024
- India News | Press Trust of India
The Enforcement Directorate on Tuesday raided multiple locations in poll-bound Jharkhand apart from West Bengal in a money laundering investigation linked to alleged illegal infiltration of Bangladeshi nationals, official sources said.
- www.ndtv.com
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Raids In Jharkhand, West Bengal Linked To Cross-Border Infiltration
- Tuesday November 12, 2024
- India News | Press Trust of India
The Enforcement Directorate on Tuesday raided multiple locations in poll-bound Jharkhand apart from West Bengal in a money laundering investigation linked to alleged illegal infiltration of Bangladeshi nationals, official sources said.
- www.ndtv.com
-
Global Business Web Behind Malaysia's "Houses Of Horror" Child Care Homes
- Wednesday October 23, 2024
- World News | Agence France-Presse
A Malaysian conglomerate under investigation for child abuse and money laundering eluded authorities for years by hiding behind a thriving global Islamic business network, according to police and the company's now-offline website.
- www.ndtv.com
-
Probe Agency Raids Jharkhand Minister's Aides In Jal Jeevan Mission Case
- Monday October 14, 2024
- India News | Indo-Asian News Service
The Enforcement Directorate (ED) was conducting raids at 20 locations in Jharkhand on Monday, targeting individuals close to state Minister Mithilesh Thakur, including his personal secretary Harendra Singh, IAS officer Manish Ranjan, and businessman
- www.ndtv.com
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Wife's Letter In Land Scam "Her Own Decision," Says Siddaramaiah. BJP Disagrees
- Tuesday October 1, 2024
- India News | Reported by Pratiba Raman, Written by Chandrashekar Srinivasan
Karnataka Chief Minister Siddaramaiah - under investigation in the alleged Mysuru Urban Development Authority land scam - on Tuesday refused any hand in his wife's offer to surrender 14 plots at the heart of money laundering allegations against him.
- www.ndtv.com
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Probe Agency Team At AAP MLA's Home, He Says It Plans To Arrest Him
- Monday September 2, 2024
- India News | Edited by Saikat Kumar Bose
Officials of the Enforcement Directorate (ED) reached the residence of AAP leader Amanatullah Khan this morning in connection with the agency's investigation into a money laundering case against the MLA.
- www.ndtv.com
-
"Any Incriminating Statement...": Supreme Court's Fresh Fire On Bail Denials
- Wednesday August 28, 2024
- India News | Reported by Sunil Prabhu, Edited by Saikat Kumar Bose
Stressing that bail is the rule and jail exception, the Supreme Court today said any incriminating statement given by an accused to the investigating officer while in custody in a money laundering case will not be admissible as evidence.
- www.ndtv.com
-
Bihar IAS Officer, Ex Lalu Yadav Party MLA Raided In Money Laundering Case
- Tuesday July 16, 2024
- India News | Press Trust of India
The Enforcement Directorate raided multiple premises in Bihar, Delhi and Pune on Tuesday as part of a money laundering investigation against Bihar-cadre IAS officer Sanjeev Hans and former RJD MLA Gulab Yadav, official sources said.
- www.ndtv.com
-
Arvind Kejriwal Questioned Inside Jail By CBI On Monday, Tuesday: Sources
- Wednesday June 26, 2024
- India News | Reported by Mukesh Singh Sengar, Edited by Shatabdi Chowdhury
Delhi Chief Minister Arvind Kejriwal was questioned by the Central Bureau of Investigation for two days this week in the alleged liquor policy case. Mr Kejriwal was questioned on Monday by the central probe agency and then again on Tuesday in the Tih
- www.ndtv.com
-
Binance Fined $2.25 Million in India for Breaching Anti-Money Laundering Regulations, Exchange Vouches Cooperation
- Thursday June 20, 2024
- Written by Radhika Parashar, Edited by Siddharth Suvarna
India has claimed that Binance, touted as the largest in the world, was not adhering to the Prevention of Money Laundering Act, 2002 (PMLA). Binance was supposedly given a written as well as a verbal submission about FIU’s concerns. The FIU has said that the charges regarding Binance having violated India’s legal requirements to operate its bus...
- www.gadgets360.com
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Probe Agency Raids Kerala-Based Ponzi Company That Duped Depositors Of Rs 1,500 Crore
- Saturday June 15, 2024
- India News | Press Trust of India
The Enforcement Directorate Friday said it raided multiple locations in various states as part of a money laundering investigation against a Kerala-based company that allegedly duped depositors to the tune of Rs 1,500 crore through a ponzi scheme.
- www.ndtv.com
-
Probe Agency Makes Fresh Arrest In Rajasthan's Jal Jeevan Mission Case
- Friday June 14, 2024
- India News | Press Trust of India
The Enforcement Directorate on Friday said it has made a fresh arrest in connection with its money laundering investigation into alleged irregularities in the Jal Jeevan Mission scheme being implemented in Rajasthan.
- www.ndtv.com
-
Giving K Kavitha Bail Will Hamper Conspiracy Investigation: Probe Agency To High Court
- Friday May 24, 2024
- India News | Press Trust of India
The Enforcement Directorate (ED) on Friday opposed in the Delhi High Court the bail plea of BRS leader K Kavitha in a money laundering case linked to the alleged excise policy scam, saying her release would adversely affect further investigation.
- www.ndtv.com
-
Probe Agency Seizes Rs 8.8 Crore From 'Lottery King' Santiago Martin's Office
- Friday November 15, 2024
- India News | Press Trust of India
The Enforcement Directorate on Friday seized Rs 8.8 crore in cash from the corporate office of Chennai-based 'lottery king' Santiago Martin, officials said.
- www.ndtv.com
-
Probe Agency Links Assets Worth Rs 4 Crore To Chinese Man In Money Laundering Case
- Tuesday November 12, 2024
- India News | Press Trust of India
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.
- www.ndtv.com
-
Raids Conducted In Jharkhand, Bengal In Case Linked To Alleged Bangladeshi Infiltration
- Tuesday November 12, 2024
- India News | Press Trust of India
The Enforcement Directorate on Tuesday raided multiple locations in poll-bound Jharkhand apart from West Bengal in a money laundering investigation linked to alleged illegal infiltration of Bangladeshi nationals, official sources said.
- www.ndtv.com
-
Raids In Jharkhand, West Bengal Linked To Cross-Border Infiltration
- Tuesday November 12, 2024
- India News | Press Trust of India
The Enforcement Directorate on Tuesday raided multiple locations in poll-bound Jharkhand apart from West Bengal in a money laundering investigation linked to alleged illegal infiltration of Bangladeshi nationals, official sources said.
- www.ndtv.com
-
Global Business Web Behind Malaysia's "Houses Of Horror" Child Care Homes
- Wednesday October 23, 2024
- World News | Agence France-Presse
A Malaysian conglomerate under investigation for child abuse and money laundering eluded authorities for years by hiding behind a thriving global Islamic business network, according to police and the company's now-offline website.
- www.ndtv.com
-
Probe Agency Raids Jharkhand Minister's Aides In Jal Jeevan Mission Case
- Monday October 14, 2024
- India News | Indo-Asian News Service
The Enforcement Directorate (ED) was conducting raids at 20 locations in Jharkhand on Monday, targeting individuals close to state Minister Mithilesh Thakur, including his personal secretary Harendra Singh, IAS officer Manish Ranjan, and businessman
- www.ndtv.com
-
Wife's Letter In Land Scam "Her Own Decision," Says Siddaramaiah. BJP Disagrees
- Tuesday October 1, 2024
- India News | Reported by Pratiba Raman, Written by Chandrashekar Srinivasan
Karnataka Chief Minister Siddaramaiah - under investigation in the alleged Mysuru Urban Development Authority land scam - on Tuesday refused any hand in his wife's offer to surrender 14 plots at the heart of money laundering allegations against him.
- www.ndtv.com
-
Probe Agency Team At AAP MLA's Home, He Says It Plans To Arrest Him
- Monday September 2, 2024
- India News | Edited by Saikat Kumar Bose
Officials of the Enforcement Directorate (ED) reached the residence of AAP leader Amanatullah Khan this morning in connection with the agency's investigation into a money laundering case against the MLA.
- www.ndtv.com
-
"Any Incriminating Statement...": Supreme Court's Fresh Fire On Bail Denials
- Wednesday August 28, 2024
- India News | Reported by Sunil Prabhu, Edited by Saikat Kumar Bose
Stressing that bail is the rule and jail exception, the Supreme Court today said any incriminating statement given by an accused to the investigating officer while in custody in a money laundering case will not be admissible as evidence.
- www.ndtv.com
-
Bihar IAS Officer, Ex Lalu Yadav Party MLA Raided In Money Laundering Case
- Tuesday July 16, 2024
- India News | Press Trust of India
The Enforcement Directorate raided multiple premises in Bihar, Delhi and Pune on Tuesday as part of a money laundering investigation against Bihar-cadre IAS officer Sanjeev Hans and former RJD MLA Gulab Yadav, official sources said.
- www.ndtv.com
-
Arvind Kejriwal Questioned Inside Jail By CBI On Monday, Tuesday: Sources
- Wednesday June 26, 2024
- India News | Reported by Mukesh Singh Sengar, Edited by Shatabdi Chowdhury
Delhi Chief Minister Arvind Kejriwal was questioned by the Central Bureau of Investigation for two days this week in the alleged liquor policy case. Mr Kejriwal was questioned on Monday by the central probe agency and then again on Tuesday in the Tih
- www.ndtv.com
-
Binance Fined $2.25 Million in India for Breaching Anti-Money Laundering Regulations, Exchange Vouches Cooperation
- Thursday June 20, 2024
- Written by Radhika Parashar, Edited by Siddharth Suvarna
India has claimed that Binance, touted as the largest in the world, was not adhering to the Prevention of Money Laundering Act, 2002 (PMLA). Binance was supposedly given a written as well as a verbal submission about FIU’s concerns. The FIU has said that the charges regarding Binance having violated India’s legal requirements to operate its bus...
- www.gadgets360.com
-
Probe Agency Raids Kerala-Based Ponzi Company That Duped Depositors Of Rs 1,500 Crore
- Saturday June 15, 2024
- India News | Press Trust of India
The Enforcement Directorate Friday said it raided multiple locations in various states as part of a money laundering investigation against a Kerala-based company that allegedly duped depositors to the tune of Rs 1,500 crore through a ponzi scheme.
- www.ndtv.com
-
Probe Agency Makes Fresh Arrest In Rajasthan's Jal Jeevan Mission Case
- Friday June 14, 2024
- India News | Press Trust of India
The Enforcement Directorate on Friday said it has made a fresh arrest in connection with its money laundering investigation into alleged irregularities in the Jal Jeevan Mission scheme being implemented in Rajasthan.
- www.ndtv.com
-
Giving K Kavitha Bail Will Hamper Conspiracy Investigation: Probe Agency To High Court
- Friday May 24, 2024
- India News | Press Trust of India
The Enforcement Directorate (ED) on Friday opposed in the Delhi High Court the bail plea of BRS leader K Kavitha in a money laundering case linked to the alleged excise policy scam, saying her release would adversely affect further investigation.
- www.ndtv.com