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2 mins read
ED files money laundering case to probe 'financial irregularities in R G Kar Hospital
The agency, according to the sources, has gathered banking and medical procurement documents rel…
PTI
2 mins read
Swiss authorities freeze $310 mn allegedly linked to front man of Adani group, Adani Group rejects allegations
Swiss authorities have frozen over USD 310 million in multiple Swiss bank accounts linked to Adani …
PTI
2 mins read
ED undertakes first-ever searches in Ladakh in crypto fraud case
The money laundering case stems from a March 2020 FIR registered in Leh and some other complai…
PTI
2 mins read
Delhi CM Kejriwal brought to Rouse Avenue Court by CBI
Delhi Chief Minister and Aam Aadmi Party (AAP) National Convenor Arvind Kejriwal has been brought t…
ANI
2 mins read
Mumbai: ED seizes ₹37 crore worth deposits, cash in Ponzi case
Dalal "absconded" with this money after giving initial returns. It has been gathered that Dala…
PTI
4 mins read
After AAP, ED attaches land, bank deposits of CPI(M); says party holding proceeds of money laundering
Official sources said the party may be named as an accused in the next supplementary chargesheet to…
PTI
3 mins read
Supreme Court grants interim bail to Kejriwal, refers legal questions on arrest by ED to larger bench
The Supreme Court on Friday granted interim bail to Delhi Chief Minister Arvind Kejriwal in a money…
PTI
1 min read
SC gives Arvind Kejriwal interim bail till June 1
The bench refused the request of senior advocate Abhishek Singhvi, appearing for Kejriwal, that …
PTI
1 min read
SC stays trial in money laundering case against 'lottery king' Santiago Martin
, The Supreme Court on Wednesday stayed the proceedings before a special court in a money launderin…
PTI
3 mins read
FIU imposes over Rs 1.66 crore fine on Axis Bank for failing to detect fraud NSG account
The Financial Intelligence Unit has slapped a fine of more than Rs 1.66 crore on Axis Bank for "fai…
PTI
2 mins read
ED files prosecution complaint against 299 accused, 76 Chinese-controlled entities in a money laundering case
The Enforcement Directorate (ED) has filed a prosecution complaint against 299 accused persons and …
ANI
2 mins read
IL&FS money laundering case: ED summons Maha NCP president & MLA Jayant Patil
The agency has recently initiated fresh action in this 2019 case after it searched the Mumbai…
PTI
2 mins read
Former Chinese takeaway worker jailed for money laundering after police seized 61,000 bitcoins — currently worth $4 billion
Authorities were alerted when the British-Chinese woman attempted to buy London properties valued a…
Nathan Rennolds
2 mins read
Fresh summons issued to Singham in NewsClick money laundering case
The Enforcement Directorate has issued fresh summons to American millionaire Neville Roy Singham fo…
PTI
2 mins read
ED arrests Bengal minister Jyotipriyo Mallick in money laundering case
The Enforcement Directorate has arrested West Bengal minister Jyotipriyo Mallick in a money launder…
PTI
1 min read
Supreme Court grants bail to Chief Minister Arvind Kejriwal in Liquor scam case
The Supreme Court granted bail to Chief Minister Arvind Kejriwal in a corruption case related to th…
ANI
2 mins read
SC grants bail to BRS leader K Kavitha in Delhi excise policy cases
"As such, custody of the appellant (Kavitha) is not necessary for the purpose of investigation,"…
PTI
2 mins read
Excise case: HC likely to pass order on Kejriwal's plea challenging CBI arrest, seeking bail
The Delhi High Court is likely to pass order later in the day on Chief Minister Arvind Kejriwal's p…
PTI
3 mins read
Ex-FTX exec's girlfriend accused of using his money to illegally fuel her political career
Federal prosecutors brought charges against Michelle Bond, a failed Republican congressional candid…
Jacob Shamsian
2 mins read
Closely following Telegram founder Pavel Durov's case: UAE asks France for consular access
The UAE's Ministry of Foreign Affairs said in a statement early on Tuesday that it was "closely fol…