money laundering

Shimla, March 11 – In a significant move to return ill-gotten gains to rightful claimants, the Enforcement Directorate (ED) in Shimla has successfully recovered immovable properties worth Rs 1.69 crore from M/s Arvind Casting Pvt. Ltd. in the bank fraud case, and transferred them to the State...

Chandigarh/New Delhi, March 11 The Enforcement Directorate has registered a money laundering case and conducted searches at multiple locations on Wednesday in connection with the alleged embezzlement of Rs 590 crore from the accounts of the Haryana government, maintained with IDFC First Bank, in...

New Delhi, March 11 India is working to create a domestic Virtual Asset Lab to detect unregistered, high-risk offshore virtual asset service providers (oVASPs) by using analytics and web surveillance tools.A Financial Action Task Force (FATF) report, titled 'Understanding and mitigating the...

New Delhi, March 11 The Enforcement Directorate conducted searches at 19 locations on Wednesday in connection with alleged embezzlement of ₹590 crore from the accounts of the Haryana government, maintained with IDFC First Bank in Chandigarh, sources said.The agency conducted searches in...

Ranchi, March 11 – The Jharkhand High Court delivered a significant ruling on Wednesday in the ongoing dispute between the Enforcement Directorate (ED) and the Jharkhand Police. The High Court has directed the Central Bureau of Investigation (CBI) to investigate the FIR filed against ED...

New Delhi, March 11 The CBI has arrested Darwin Labs co-founder Ayush Varshney, one of the main accused in the Rs 20,000 crore Gain Bitcoin currency scam case, officials said on Wednesday.The agency had issued a Look Out Circular against Varshney. His attempt to flee the country on Monday...

Mumbai, March 10 A person acquires proceeds of crime if he takes a bribe, the Bombay High Court has said while refusing relief to a former senior official of the Vasai Virar City Municipal Corporation arrested by the ED last year in a money laundering case.A bench of Chief Justice Shree...

Jammu, March 10 Senior Aam Aadmi Party leader Manish Sisodia on Tuesday expressed full confidence in the judiciary and said that he and others who were recently discharged in the excise policy case but were later served notices by the Delhi High Court would follow all legal processes.Sisodia...

New Delhi, March 9 The Enforcement Directorate has approached the Delhi High Court to have the observations made by a trial court on its investigation into money laundering against former chief minister Arvind Kejriwal and others linked to the CBI's excise policy case removed.The Enforcement...

New Delhi, March 9 The Enforcement Directorate said on Monday that it has attached immovable assets worth more than Rs 5 crore as part of its investigation into money laundering related to an alleged case of disproportionate assets against former Assam excise secretary and IAS officer Indreswar...

New Delhi, March 9 – The Delhi High Court on Monday adjourned the hearing on the Enforcement Directorate's (ED) plea challenging a trial court order refusing to take cognizance of its charge sheet against Congress Parliamentary Party Chairperson Sonia Gandhi, Leader of Opposition in the Lok...

New Delhi, March 9 The Delhi High Court on Monday listed for hearing on April 20 a plea by the ED challenging the trial court's order that refused to take cognizance of its chargesheet against Congress leaders Sonia Gandhi, Rahul Gandhi, and others in the National Herald-linked money laundering...

New Delhi, March 9 The Enforcement Directorate has approached the Delhi High Court to remove observations made by a trial court regarding its investigation into money laundering, while discharging former chief minister Arvind Kejriwal and others in the CBI-probed excise policy case recently...

March 09, New Delhi – The Delhi High Court is expected to issue an order deferring the proceedings in lower courts related to the money laundering case being investigated by the Enforcement Directorate.The court also sought the views of former Delhi Chief Minister Arvind Kejriwal, Manish...

Kolkata, March 9 A team of Nepal Police, assisted by its West Bengal counterpart, has arrested seven people, including a couple from the state, and seized counterfeit currency worth approximately Rs 70 crore during a raid at an apartment near Kolkata, an official said on Monday.The raid took...

New Delhi, March 9 The Delhi High Court on Monday sought the response of former Delhi chief minister Arvind Kejriwal, his deputy Manish Sisodia, and 21 others to a petition filed by the CBI challenging the trial court's discharge of the accused in the liquor policy case.Justice Swarana Kanta...

New Delhi, March 9 The Delhi High Court on Monday sought the response of former Delhi Chief Minister Arvind Kejriwal, his deputy Manish Sisodia, and 21 others to a petition filed by the CBI challenging the trial court's order discharging them in the liquor policy case.Justice Swarna Kanta...

Important cases listed before the Supreme Court on March 9 (Monday):* The Supreme Court will hear the CBI's plea challenging the Delhi High Court order that suspended the life sentence of expelled BJP leader Kuldeep Singh Sengar in the 2017 Unnao rape case.* The Supreme Court will hear the...

New Delhi, March 8 – The controversial Al-Falah University's chairman, Jawad Ahmad Siddiqui, who was granted a two-week interim bail to care for his ailing wife, is expected to face a challenge in the Delhi High Court by the Enforcement Directorate (ED). The ED fears that granting him this...

New Delhi, March 8 The Narcotics Control Bureau (NCB) said on Sunday that it had busted a dark web-based drugs trafficking network with the arrest of two individuals and the seizure of a "large" quantity of contraband, usually abused at rave parties.The network, alleged to have shipped more...