money laundering

New Delhi, April 1 The Enforcement Directorate seized approximately Rs 1.2 crore in cash during searches in Kolkata as part of a money laundering investigation against an alleged criminal and a related syndicate, official sources said.The action is being taken in the case against Biswajit...

New Delhi, April 1 The Delhi High Court on Wednesday directed a trial court to re-examine an Enforcement Directorate (ED) plea against the two-week interim bail granted to Al Falah University group chairman Jawad Ahmed Siddiqui in a money laundering case.Justice Saurabh Banerjee referred the...

New Delhi, April 1 A special court under the Prevention of Money Laundering Act (PMLA) in Lucknow has declared a former Uttar Pradesh MLC a "fugitive economic offender" and ordered the confiscation of three sugar mills, "controlled" by him, worth approximately Rs 1,000 crore, following the...

New Delhi, April 1 A special court under the PMLA Act in Lucknow has declared a former Uttar Pradesh MLC a "fugitive economic offender" and ordered the confiscation of three sugar mills worth approximately Rs 1,000 crore following the ED's investigation into a money laundering case against him...

New Delhi, April 1 The Enforcement Directorate conducted searches at multiple locations in Kolkata on Wednesday as part of a money laundering investigation against an alleged criminal and a related syndicate, official sources said.The state is heading for elections, and the second phase of...

Kolkata, April 1 – The Enforcement Directorate (ED) conducted raids and searches at several locations in Kolkata on Wednesday as part of an investigation into money laundering related to extortion.The operation began almost simultaneously at 7 a.m. The list includes the house of businessman...

The Enforcement Directorate (ED) is conducting searches in various locations in Kolkata in connection with money laundering. Separately, industrialist Paban Ruia, who was arrested in Kolkata yesterday in connection with cyber fraud, will be presented before the court today.Earlier, police had...

Chandigarh, March 31 The Haryana State Vigilance and Anti-Corruption Bureau arrested another person on Tuesday in connection with the alleged discrepancies in the fixed deposit receipts of the Panchkula Municipal Corporation, amounting to nearly Rs 150 crore, at a Kotak Mahindra Bank branch...

Kolkata, March 31 The Cyber Crime Wing of the West Bengal Police arrested industrialist Pawan Ruia on Tuesday in connection with his alleged involvement in a multi-crore fraud case involving shell companies and money laundering using cryptocurrency, a senior officer said.Ruia was apprehended...

Kolkata, March 31 – The cybercrime division of the West Bengal Police arrested Kolkata-based industrialist Pawan Kumar Ruia on Tuesday in connection with a cyber scam involving Rs 600 crore.Ruia, the founder-chairman of the Ruia Group, who had previously earned the reputation of...

New Delhi/Aizawl, March 31 – The Enforcement Directorate (ED) said on Tuesday that it had filed its first charge sheet before a court in Aizawl, the capital of Mizoram, in connection with a case involving fraudulent claims of government subsidies.The ED's Aizawl Sub-Zonal Office filed a charge...

Ranchi, March 31 Leader of the opposition in the Jharkhand Assembly, Babulal Marandi, urged Governor Santosh Kumar Gangwar on Tuesday to direct the Anti-Corruption Bureau (ACB) to file a chargesheet in connection with the alleged liquor scam "involving around Rs 750 crore".The senior BJP...

New Delhi, March 30 The Enforcement Directorate said on Monday that it has attached land parcels and other immovable assets worth more than Rs 270 crore as part of its money laundering investigation against Rajendra Lodha, former director of the Maharashtra-based realty company Lodha Developers...

Mumbai, March 30 A 69-year-old man was cheated of Rs 1.57 crore in a cyber fraud, a Mumbai police official said on Monday.The victim, a resident of Andheri who retired from a private firm, was tricked by a cyber criminal who contacted him in December last year and claimed that he was...

Kathmandu, March 30 Protests continued in Nepal for the third consecutive day following the arrest of former Prime Minister K.P. Oli over the suppression of the Gen Z protests last year, even as authorities intensified their investigation against three former prime ministers over money...

Kathmandu, March 29 Nepal's newly formed government has established a commission under its ambitious 100-point work plan to investigate the properties and assets of former state heads.The Cabinet on Saturday decided to form a committee, the Commission for the Investigation of the Abuse of...

Kathmandu, March 29 Former Prime Minister of Nepal, KP Sharma Oli, was remanded in judicial custody for five days by the Kathmandu District Court on Sunday, even as protests continued to erupt in various parts of Nepal over the arrests.Oli and former home minister Ramesh Lekhak were arrested...

Kathmandu, March 29 – Police arrested Nepali Congress leader and former Minister for Energy, Water Resources, and Irrigation, Deepak Khadka, on Sunday in a money laundering case, a senior police officer said.A day after former Prime Minister KP Sharma Oli and former Home Minister Ramesh Lekhak...

Kathmandu, March 29 Nepal police arrested former energy minister and Nepali Congress leader Deepak Khadka on Sunday in connection with a money laundering case, local media reported.The Central Investigation Bureau (CIB) of Nepal Police took Khadka into custody on Sunday morning, according to...

New Delhi, March 28 A Delhi court on Saturday granted bail to Kashmiri separatist leader Shabir Ahmed Shah in a money laundering case, observing that he had already been granted relief in the predicate NIA terror funding case.Special Judge Prashant Sharma said that Shah being granted bail by...