You Searched For "money laundering probe" and got 13 results
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1 min read
Why is actor Tamannaah Bhatia being questioned by the ED for a money laundering case?
The case is part of a broader crackdown on fraudulent online schemes and illegal betting tied to cr…
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
2 mins read
Shilpa Shetty and Raj Kundra's money laundering case takes new turn as they challenge the ED's eviction notices
Actor Shilpa Shetty and her husband Raj Kundra have moved the Bombay High Court against ED notices …
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
1 min read
Binance CEO to step down, plead guilty in anti-money laundering probe
Binance will pay a $4.3 billion fine and Changpeng Zhao will step down from his role leading the wo…
Jennifer Sor
1 min read
Authorities are investigating LVMH billionaire Bernard Arnault in potential money laundering probe
Officials are looking into the French mogul's dealings with a Russian businessman related to proper…
Phil Rosen
2 mins read
CEO of Nigeria's Air Peace charged in US with obstructing investigation into $20 million fraud probe
US prosecutors say Allen Onyema submitted false documents to the government to try to curtail a fra…
Rebecca Rommen
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
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…
2 mins read
Crypto exchange Binance faces a US insider trading probe into whether it exploited its customer order data, report says
It intensifies the scrutiny of Binance by the CFTC, which is already reportedly reviewing it for de…
Shalini Nagarajan
1 min read
Morgan Stanley, Interactive Brokers face probe by the SEC and FBI into $100 million in suspicious money from a former Venezuelan oil minister
Investigators asked the brokerages about $100 million in possibly dirty money, despite the US desig…
Ethan Wu
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 …