Money Laundering Racket
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Enforcement Directorate Raids Telangana Minister In Money Laundering Case
The Enforcement Directorate on Friday raided multiple premises linked to Telangana revenue minister P Srinivasa Reddy and some others as part of a money laundering case linked to an alleged smuggling racket of more than Rs 100 crore, official sources
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Probe Agency Conducts Raids In Fake Cancer Drugs Case, Recovers Rs 65 Lakh
The Enforcement Directorate on Monday raided multiple locations in Delhi-NCR as part of a money laundering investigation linked to a fake cancer drugs manufacturing and selling racket, official sources said.
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Raids On Bookie Anil Jaisinghani In Corruption Case Linked To IPL Betting
The Enforcement Directorate today conducted searches against suspected bookie Anil Jaisinghani in a money laundering case linked to an alleged betting racket in the Indian Premier League (IPL) T-20 cricket tournament in 2015
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IPL Betting: Bookie Accused Of Blackmailing Amruta Fadnavis Arrested
The Enforcement Directorate has arrested suspected bookie Anil Jaisinghani in a money laundering case linked to an under probe Indian Premier League (IPL) 'betting racket', officials said Saturday.
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Money Laundering Case Filed Against Raj Kundra In Porn Racket Case
The ED has launched an anti-money-laundering investigation into an alleged pornographic films case in which businessman Raj Kundra and others were arrested by the Mumbai Police crime branch in 2021, officials said on Thursday.
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Probe Against Betting Apps Uncovers China Human Hair Smuggling Racket
The Enforcement Directorate (ED) on Monday claimed to have busted a hawala and money laundering racket linked to the smuggling of human hair from India to China via Myanmar, after it conducted multiple raids and froze as many as 139 bank accounts.
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BMW, Gucci Bag, Hermes Bracelet: Conman's Lavish Gifts For 2 Actors
Actors Jacqueline Fernandez and Nora Fatehi, questioned by the Enforcement Directorate in the alleged multi-crore extortion racket operated by conman Sukesh Chandrashekhar, have confessed to receiving gifts worth crores from the accused, the probe ag
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Money Laundering Racket Raised Rs 100 Crore Through Crypto Scheme: Kerala Police
The Kerala police on Monday said they have busted a racket involved in money-laundering through cryptocurrency deals and arrested four people.
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Telugu Actor Ravi Teja Appears Before Probe Agency In Drugs Case
Popular Telugu actor Ravi Teja on Thursday appeared before the Enforcement Directorate (ED) here as part of the ongoing money laundering probe in connection with a high-end drugs racket busted in the city in 2017.
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Lookout Notice Issued Against Maharashtra Ex-Home Minister Anil Deshmukh
Anil Deshmukh quit as Maharashtra Home Minister in April following allegations of a money laundering racket run by him. He had been skipping Enforcement Directorate's summons. A lookout notice has now been issued to prevent him from leaving India.
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Actor Jacqueline Fernandez Was Victim Of Rs 200-Crore Racket: Sources
Bollywood actor Jacqueline Fernandez, who was questioned as a witness today in connection with a Rs 200-crore money laundering case, was a victim of the same racket, sources said.
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Actor Jacqueline Fernandez Questioned As Witness In Money Laundering Case
Jacqueline Fernandez is not an accused, but is being examined as a witness in the case against conman Sukesh Chandrasekhar, ED sources have said. The alleged conman was said to be running an extortion racket from inside the Rohini jail in Delhi.
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Money Laundering Probe Against Chinese Apps Throws Up A 'Hairy' Racket
The ED has found that racketeers have been exporting human hair to China and other countries via India's northeastern border after considerably undervalueing the commodity. Money was found to be paid via hawala channels, Paytm, and other means.
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Probe Agency Summons Former Mumbai Police Chief In Money Laundering Case
The ED is soon expected to question and record the statement of former Mumbai Police Commissioner Param Bir Singh in a money laundering case linked to his allegation of a Rs 100 crore bribery-cum-extortion racket, officials said on Friday.
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Probe Agency Issues Fresh Summons To Anil Deshmukh In Money Laundering Case
Former Maharashtra home minister Anil Deshmukh has been issued fresh summons by Enforcement Directorate (ED) for appearance on July 5 in a money laundering case investigation being conducted against him and others, officials said on Saturday.
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Enforcement Directorate Raids Telangana Minister In Money Laundering Case
The Enforcement Directorate on Friday raided multiple premises linked to Telangana revenue minister P Srinivasa Reddy and some others as part of a money laundering case linked to an alleged smuggling racket of more than Rs 100 crore, official sources
-
Probe Agency Conducts Raids In Fake Cancer Drugs Case, Recovers Rs 65 Lakh
The Enforcement Directorate on Monday raided multiple locations in Delhi-NCR as part of a money laundering investigation linked to a fake cancer drugs manufacturing and selling racket, official sources said.
-
Raids On Bookie Anil Jaisinghani In Corruption Case Linked To IPL Betting
The Enforcement Directorate today conducted searches against suspected bookie Anil Jaisinghani in a money laundering case linked to an alleged betting racket in the Indian Premier League (IPL) T-20 cricket tournament in 2015
-
IPL Betting: Bookie Accused Of Blackmailing Amruta Fadnavis Arrested
The Enforcement Directorate has arrested suspected bookie Anil Jaisinghani in a money laundering case linked to an under probe Indian Premier League (IPL) 'betting racket', officials said Saturday.
-
Money Laundering Case Filed Against Raj Kundra In Porn Racket Case
The ED has launched an anti-money-laundering investigation into an alleged pornographic films case in which businessman Raj Kundra and others were arrested by the Mumbai Police crime branch in 2021, officials said on Thursday.
-
Probe Against Betting Apps Uncovers China Human Hair Smuggling Racket
The Enforcement Directorate (ED) on Monday claimed to have busted a hawala and money laundering racket linked to the smuggling of human hair from India to China via Myanmar, after it conducted multiple raids and froze as many as 139 bank accounts.
-
BMW, Gucci Bag, Hermes Bracelet: Conman's Lavish Gifts For 2 Actors
Actors Jacqueline Fernandez and Nora Fatehi, questioned by the Enforcement Directorate in the alleged multi-crore extortion racket operated by conman Sukesh Chandrashekhar, have confessed to receiving gifts worth crores from the accused, the probe ag
-
Money Laundering Racket Raised Rs 100 Crore Through Crypto Scheme: Kerala Police
The Kerala police on Monday said they have busted a racket involved in money-laundering through cryptocurrency deals and arrested four people.
-
Telugu Actor Ravi Teja Appears Before Probe Agency In Drugs Case
Popular Telugu actor Ravi Teja on Thursday appeared before the Enforcement Directorate (ED) here as part of the ongoing money laundering probe in connection with a high-end drugs racket busted in the city in 2017.
-
Lookout Notice Issued Against Maharashtra Ex-Home Minister Anil Deshmukh
Anil Deshmukh quit as Maharashtra Home Minister in April following allegations of a money laundering racket run by him. He had been skipping Enforcement Directorate's summons. A lookout notice has now been issued to prevent him from leaving India.
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Actor Jacqueline Fernandez Was Victim Of Rs 200-Crore Racket: Sources
Bollywood actor Jacqueline Fernandez, who was questioned as a witness today in connection with a Rs 200-crore money laundering case, was a victim of the same racket, sources said.
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Actor Jacqueline Fernandez Questioned As Witness In Money Laundering Case
Jacqueline Fernandez is not an accused, but is being examined as a witness in the case against conman Sukesh Chandrasekhar, ED sources have said. The alleged conman was said to be running an extortion racket from inside the Rohini jail in Delhi.
-
Money Laundering Probe Against Chinese Apps Throws Up A 'Hairy' Racket
The ED has found that racketeers have been exporting human hair to China and other countries via India's northeastern border after considerably undervalueing the commodity. Money was found to be paid via hawala channels, Paytm, and other means.
-
Probe Agency Summons Former Mumbai Police Chief In Money Laundering Case
The ED is soon expected to question and record the statement of former Mumbai Police Commissioner Param Bir Singh in a money laundering case linked to his allegation of a Rs 100 crore bribery-cum-extortion racket, officials said on Friday.
-
Probe Agency Issues Fresh Summons To Anil Deshmukh In Money Laundering Case
Former Maharashtra home minister Anil Deshmukh has been issued fresh summons by Enforcement Directorate (ED) for appearance on July 5 in a money laundering case investigation being conducted against him and others, officials said on Saturday.
