money laundering

Mumbai, April 6 The Enforcement Directorate has registered a money laundering case against self-proclaimed spiritual leader Ashok Kharat in Maharashtra, and will soon question him, officials said on Monday.The federal agency's Mumbai zonal office has filed an Enforcement Case Information...

New Delhi, April 6 A Delhi court on Monday deferred the hearing on the fresh interim bail application filed by Al-Falah group chairman Jawad Ahmad Siddiqui to April 11.This plea is related to the money laundering case involving the cheating of students enrolled in the Al-Falah University...

Thane, April 6 A case has been registered against three individuals for allegedly defrauding a woman from Thane city in Maharashtra of Rs 16.35 lakh by promising to get her daughter admitted to a prestigious engineering college, police said on Monday.Based on a complaint, the Kapurbawdi police...

New Delhi, April 5 The Delhi Police has busted a major international cyber fraud syndicate—linked with over 2,000 complaints and scams worth over Rs 300 crore—with the arrest of its alleged mastermind and 10 others, an official said on Sunday.During the investigation, police uncovered a...

Thane, April 5 A case has been registered against five individuals for allegedly defrauding a trader from Thane district in Maharashtra of ₹30 lakh by falsely claiming to offer him a dealership in herbal liquor products, police said on Sunday.The trader, in his complaint on Friday, alleged...

New Delhi, April 4 – A Delhi court on Saturday reserved its order on the issue of taking cognizance of a prosecution complaint filed by the Enforcement Directorate (ED) against businessman Robert Vadra and others in a money laundering case linked to a 2008 land deal in Shikohpur village...

New Delhi, April 4 A Delhi court on Saturday reserved its order on taking cognizance of the Enforcement Directorate's chargesheet against businessman Robert Vadra for April 15.The ED had earlier filed its chargesheet against Vadra, the husband of Congress MP Priyanka Gandhi Vadra, in a money...

New Delhi, April 4 A Delhi court on Saturday remanded Al-Falah group chairman Jawad Ahmad Siddiqui in judicial custody for 14 days, in connection with a money laundering case linked to the "fraudulent" acquisition of a Rs 45 crore property in Delhi.Siddiqui was produced before Additional...

Washington, Apr 3 A Chinese national has pleaded guilty in a US federal court to a USD 27 million fraud and money laundering scheme targeting nearly 2,000 victims, involving call centres based in India.Jiandong Chen, also known as "Little Tiger," a Chinese national, is the second defendant...

Nashik, April 3 – A major financial scam has come to light during the ongoing investigation into self-proclaimed godman Ashok Kharat. He is already facing serious allegations of exploiting women sexually and committing financial fraud in the name of spirituality.Preliminary findings have...

Panchkula, April 3 A special court in Panchkula on Friday acquitted former Haryana chief minister Bhupinder Singh Hooda and Associated Journals Limited in a money laundering case linked to the re-allotment of a plot in Panchkula, after closing the Enforcement Directorate's case against them...

Washington, April 3 – A Chinese national has pleaded guilty to involvement in a $27 million fraud and money laundering scheme that targeted around 2,000 elderly victims across the United States. Investigators have linked the operation to call centres based in India.Jiandong Chen, also known as...

New Delhi/Itanagar, April 2 The Enforcement Directorate (ED) has filed a prosecution complaint before a Special PMLA Court in Arunachal Pradesh under the Prevention of Money Laundering Act (PMLA), 2002, in connection with an alleged fake Input Tax Credit (ITC) racket worth Rs 116 crore, the...

Bhopal, April 2 – The Enforcement Directorate (ED) has filed a second supplementary charge sheet before the Special PMLA Court in Bhopal against former IAS officer Arvind Joshi and his wife, Tinoo Joshi, in a major money laundering case, officials said on Thursday.The case involves allegations...

Ahmedabad, April 2 – The Ahmedabad Cyber Crime Branch has uncovered a network of bank accounts linked to at least 41 cyber fraud complaints across India, and has arrested six individuals accused of facilitating financial transactions for a wider cryptocurrency scam syndicate.The arrests...

New Delhi, April 2 – The Supreme Court told the Securities and Exchange Board of India (SEBI) on Thursday to either close the proceedings against Sterling Biotech Limited (SBL) and its promoters, Chetan and Nitin Sandesara, or else it will be compelled to take a serious view of the matter.A...

New Delhi, April 2 – The Supreme Court on Thursday rejected the bail pleas of Jharkhand's former Rural Development Minister Alamgir Alam and his private secretary Sanjeev Lal in a money laundering case linked to an alleged tender commission scam.The court, however, directed that the trial be...

Bengaluru/New Delhi, April 2 – The Enforcement Directorate (ED) conducted raids on Thursday at several locations linked to I-PAC, owned by Prashant Kishor, in connection with the Bengal coal smuggling scam.The raids were carried out at multiple locations in Bengaluru, Delhi, and Hyderabad...

Kolkata/New Delhi, April 1 The Enforcement Directorate seized approximately ₹1.2 crore in cash and a locally made pistol during searches in Kolkata as part of an investigation into money laundering against an alleged criminal and his associated syndicate, official sources said.The action is...

New Delhi/ Kolkata, April 1 The Enforcement Directorate seized approximately ₹1.2 crore in cash during searches in Kolkata as part of a money laundering investigation against an alleged criminal syndicate, officials said.The action is being taken in the case against Biswajit Poddar, also known...