You Searched For "money laundering case" and got 20 results
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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…
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
CIRP initiated in cases of DHFL, ABG Shipyard, Bhushan Power & Steel
Corporate insolvency resolution process (CIRP) was initiated in the cases of DHFL, ABG Shipyard and…
1 min read
Delhi HC grants bail to Chitra Ramkrishna in money laundering case
The former NSE managing director, who was earlier arrested by the CBI in the alleged NSE co-loca…
PTI
2 mins read
Bitcoin scam case: ED attaches assets worth over Rs 97 cr of Raj Kundra, Shilpa Shetty
The Enforcement Directorate (ED) has attached immovable and movable properties worth Rs 97.79 crore…
1 min read
Enforcement Directorate conducts searches against Franklin Templeton in Mumbai, Chennai
The Enforcement Directorate is conducting searches at some places linked to asset manager Franklin …
PTI
3 mins read
Vivo's offices caught with 2 kilo gold bars after sending ₹62,000 crore back to China – all you need to know on the ED probe
Chinese smartphone maker Vivo is currently in hot waters with the Enforcement Directorate (ED) in I…
2 mins read
Excise policy case: Delhi court sends CM Kejriwal to judicial custody till April 15
Chief Minister Arvind Kejriwal was produced before Special Judge Kaweri Baweja of the Rouse Avenue …
4 mins read
DHFL loan fraud case: Money laundered via 87 shell firms, 2.6 lakh fake borrowers
The Central Bureau of Investigation (CBI) in its charge sheet lodged in the Rs 34,615 crore DHFL lo…
3 mins read
Delhi excise policy case: Arvind Kejriwal to return to Tihar Jail today, no relief from Court
Kejriwal had gotten interim bail by the Supreme Court to campaign for the Lok Sabha elections on Ma…
ANI
2 mins read
Kejriwal arrest not in contravention of Law, remand can't be termed 'illegal': Delhi HC
The Delhi High Court on Tuesday dismissed Chief Minister Arvind Kejriwal's plea challenging his arr…
ANI
1 min read
Delhi HC grants bail to Yes Bank co-founder Rana Kapoor in Rs 466.51 cr money laundering case
The Delhi High Court on Friday granted bail to the Yes Bank Co-Founder Rana Kapoor in connection wi…
2 mins read
Vivo reportedly transferred nearly $8 billion to its parent company in China
"The agency is investigating why Vivo India declared profit as expenditure in its balance shee…
7 mins read
FTX's victims may get all their money back. The judge sentencing Sam Bankman-Fried might not care.
As Sam Bankman-Fried's sentencing date approaches, the judge is being asked to consider billions of…
Jacob Shamsian
2 mins read
A former MoviePass exec has been arrested and charged with wire fraud and money laundering, the third to be indicted in recent months
Khalid Itum, a former executive at MoviePass, was arrested on Tuesday by the FBI and released on $7…
Jason Guerrasio
2 mins read
ED to Delhi court: Vivo indulged in money laundering, challenged the integrity and sovereignty of the country
The affidavit was filed before the Delhi High Court last week. The anti-money laundering agency …
2 mins read
Federal officials failed to investigate Trump campaign's money 'laundering': lawsuit
The failure to investigate the Trump campaign could embolden more laundering of political spending …
C. Ryan Barber
1 min read
Vivo ED raids: Two Chinese directors of a related company flee
As the Enforcement Directorate (ED) continued searches at the premises of Chinese companies, includ…
2 mins read
'Tiger King' star Doc Antle has been charged with laundering $505,000 that he believed came from human smuggling, prosecutors say
Antle washed the cash through his safari in Myrtle Beach, and was caught by a "reverse money launde…
Matthew Loh
3 mins read
SC issues directions to HCs for speedy disposal of criminal cases against MPs, MLAs
The Supreme Court on Thursday issued a slew of directions for speedy disposal of criminal cases aga…