money laundering

Kochi, March 4 The ED questioned Sabarimala tantri Kandararu Rajeevaru on Wednesday as part of an investigation into money laundering linked to the alleged loss of gold at Sabarimala, officials said.The tantri arrived at the Enforcement Directorate office around 2:30 pm and left around 5:45...

New Delhi, March 3 A Delhi court has dismissed the bail plea of an alleged kingpin in an over Rs 8.94 crore bank fraud case, saying that the offense was serious and committed in a systematic manner through layered transactions.Additional Sessions Judge Shunali Gupta rejected the bail...

Mangaluru, March 3 – The Directorate of Enforcement (ED) has filed a chargesheet before the Special Court for PMLA cases in Mangaluru against the accused, Bhimashankar Bilgundi and Mallanna S. Maddarki, in connection with an alleged scholarship scam at Mahadevappa Rampure Medical College (MRMC)...

Kochi, March 3 The ED questioned former TDB president N Vasu on Tuesday as part of an investigation into money laundering linked to the alleged "loss" of gold from Sabarimala, officials said.Vasu was arrested by a Special Investigation Team (SIT) in the Sabarimala gold loss cases last year and...

Bilaspur, March 1 The Chhattisgarh High Court has granted bail to Saumya Chaurasia, a former deputy secretary in the Chief Minister's Office (CMO) in the previous Congress government, in two cases related to an alleged liquor scam.While the state Economic Offences Wing (EOW) is investigating...

Bilaspur, February 28 The Chhattisgarh High Court on Saturday granted bail to Saumya Chaurasia, a former deputy secretary in the Chief Minister's Office (CMO) in the previous Congress government, in two cases registered by the Enforcement Directorate (ED) and the state Economic Offences Wing...

Mangaluru, February 28 – The Enforcement Directorate (ED), Mangaluru Sub-Zonal Office, has filed a prosecution complaint (charge sheet) under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, before the Special Court for PMLA cases in Mangaluru against several individuals...

Panaji, February 28 – The Directorate of Enforcement (ED) has provisionally attached movable and immovable assets worth ₹78 lakh in connection with an alleged bank fraud involving the misappropriation of public funds from the Bank of Baroda branch in Anjuna, officials said on Saturday.The...

Hyderabad, February 28 – The Directorate of Enforcement (ED), Hyderabad Zonal Office, has provisionally attached immovable properties worth ₹14.63 crore belonging to M/s Sai Surya Developers under the Prevention of Money Laundering Act (PMLA), 2002.The action is related to large-scale fraud...

Kolkata, February 28 Criticizing the West Bengal government for the prolonged delay in granting sanction for prosecution, the Calcutta High Court has granted bail to former School Service Commission advisor SP Sinha in a money laundering case linked to the school jobs scam.Granting conditional...

New Delhi, February 27 Rashid Naseem, an economic offender who was on the run and wanted in connection with an alleged investment fraud in Uttar Pradesh, has been arrested in Dubai, officials said on Friday.The Enforcement Directorate (ED) had obtained an Interpol Red Notice to facilitate his...

New Delhi, February 27 Reliance Group Chairman Anil Ambani did not appear before the Enforcement Directorate for questioning in a case allegedly involving money laundering linked to bank fraud, officials said.The agency wanted to record his statement in the case related to Yes Bank.However...

New Delhi, February 27 Delhi Chief Minister Rekha Gupta on Friday criticized AAP convener Arvind Kejriwal over his claims of having a "reputation of being honest throughout his life," saying he was accustomed to living in a "palace" and flying in jets while calling himself an ordinary man.Even...

New Delhi, February 27 Enforcement Directorate officials said on Friday that their investigation into the Delhi excise policy-linked money laundering case is a "standalone" probe based on credible evidence and testimonies from various entities.A Delhi court on Friday discharged former Delhi...

New Delhi, February 27 Rashid Naseem, an economic offender who was on the run and the subject of an alleged investment fraud case filed by the Enforcement Directorate in Uttar Pradesh, has been arrested in the UAE, officials said on Friday.A Special PMLA (Prevention of Money Laundering Act)...

Hyderabad, February 27 K Kavitha, daughter of Telangana Jagruthi founder and former Chief Minister K Chandrasekhar Rao, said "truth prevails" after a court in New Delhi cleared her in the "scam" related to the Delhi excise policy.She also claimed that the case was "manufactured" against her as...

New Delhi, February 27 – In a significant development, former Delhi Chief Minister Arvind Kejriwal and former Deputy Chief Minister Manish Sisodia have been acquitted in the high-profile Delhi liquor excise policy case.The Rouse Avenue Court observed that there was no evidence against the two...

Washington, February 27 – A 29-year-old man has been sentenced to six years in prison for his role in a scheme that stole over $1.7 million from elderly victims across the United States.Zabi Ullah Mohammed was sentenced to 72 months in prison, followed by three years of supervised release, US...

New Delhi, February 26 The Enforcement Directorate questioned Reliance Group Chairman Anil Ambani for more than nine hours on Thursday during the second round of questioning in connection with an alleged bank fraud-related money laundering case involving his group company, RCOM, officials said...

New Delhi, February 26 – The Enforcement Directorate (ED) has submitted the prosecution sanction order received from the competent authority against senior Congress leader and former Union Finance Minister P. Chidambaram in connection with the alleged INX Media money laundering case before the...