money laundering

New Delhi, March 28 A Delhi court granted bail to Kashmiri separatist leader Shabir Shah in a money laundering case linked to terror funding on Saturday.Special Judge Prashant Sharma granted the relief to Shah. The court's order is awaited.On March 12, the Supreme Court had granted bail to...

New Delhi, March 28 The Delhi High Court on Saturday dismissed a plea filed by Congress MP Karti Chidambaram, seeking directions to defer the hearing on framing of charges in the trial court in a money laundering case arising from the alleged Chinese visa scam.The Member of Parliament from...

New Delhi, March 28 Five individuals have been arrested for allegedly providing mule bank accounts to cyber fraud syndicates, with links to Dubai, police said on Saturday.The case involves the defrauding of a man to the tune of over Rs 12 lakh under the pretext of stock market investment, they...

Gurugram, March 28 The Delhi High Court has declined to grant interim relief to Experion Developers Private Limited and its co-petitioner, based in Gurugram, who sought to quash an FIR registered against them by the Economic Offences Wing of the Delhi Police, on charges of fraud. An official...

Karimnagar (Telangana), March 28 A large network involved in operating illegal mule bank accounts used for fraudulent financial transactions was busted on Saturday, police officials said.The operation, nicknamed 'Operation Crackdown 1.0' by the Karimnagar police, identified 24 suspects, and 13...

Pune, March 27 – The ED has attached agricultural land worth Rs 22.51 crore located in the village of Savardari, Khed Taluka, Pune, in connection with a fraudulent letter of credit (LC) scheme that caused a loss of Rs 56.81 crore to SBI, an official said.The Enforcement Directorate (ED)...

Ranchi, March 27 – The ED filed a chargesheet against a former SBI Branch Manager and his wife in a Special PMLA Court here in connection with a Rs 5.40 crore fraud involving the manipulation of 440 customer accounts, an official said on Friday.The Directorate of Enforcement (ED), Ranchi Zonal...

New Delhi, March 27 The Enforcement Directorate filed a chargesheet against former Reliance Communications president Punit Garg and another person on Friday as part of its investigation into money laundering related to an alleged fraud involving a loan of Rs 40,000 crore, official sources said...

Mumbai, March 27 – The Enforcement Directorate (ED) has attached office units worth ₹3.46 crore in Kharghar, Navi Mumbai, in connection with alleged financial irregularities and money-laundering involving Dnyanradha Multistate Co-operative Credit Society Ltd (DMCCSL) and others, an official said...

New Delhi, March 27 – The Enforcement Directorate (ED) has arrested Jawad Ahmad Siddiqui, Director and major shareholder of M/s Tarbia Education Foundation, in connection with a money laundering case, the agency said in an official statement on Friday.The arrest was carried out on March 24 by...

New Delhi, March 27 The Enforcement Directorate said on Friday that it had again arrested Al Falah Group chairman Jawad Ahmad Siddiqui in a new money laundering case linked to the "fraudulent" acquisition of a Rs 45 crore plot in Delhi.The 61-year-old was first arrested by the federal...

New Delhi, March 27 The Enforcement Directorate may file a chargesheet on Friday as part of its investigation into alleged money laundering involving Reliance Group chairman Anil Ambani's company, RCOM, and its former executives, the group, which is said to involve a fraud of around Rs 40,000...

Mumbai, March 26 Police have arrested a man here for allegedly cheating several people by promising them government jobs while claiming to know senior Maharashtra ministers and officials.Tushar Sanjay Kadam, the accused, allegedly collected a total of Rs 42.5 lakh in this way, promising the...

Thane, March 26 Two individuals have been arrested for allegedly defrauding a businessman of lakhs of rupees by promising to arrange a ₹50 crore investment in his company, police said on Thursday.Vinod Yadav alias Baba Yadav and Dilip Mamtora, along with another individual, allegedly provided...

Gurugram, March 26 The Economic Offences Wing of the Delhi Police has filed an FIR against Gurugram-based real estate firm Experion Developers Private Limited and its related entity Experion Capital Private Limited for fraud, based on a complaint filed by the Enforcement Directorate, according...

New Delhi, March 25 The Enforcement Directorate said on Wednesday that it has filed a chargesheet against certain nationals of Pakistan, Afghanistan, and India as part of an investigation into money laundering related to a 2019 case involving the smuggling of over 580 kg of heroin along the...

Bhubaneswar, March 25 Odisha Police have arrested a man from West Bengal for his alleged involvement in an online investment fraud case involving ₹12.33 crore, a senior officer said on Wednesday.The accused, identified as Rahul Jaiswal (36), a resident of Kolkata, was arrested based on a...

New Delhi, March 25 The Enforcement Directorate (ED) said on Wednesday that it has attached fresh immovable assets worth approximately ₹1,700 crore, primarily located in Dubai, including in the iconic Burj Khalifa, belonging to one of the main promoters of the Mahadev App, Sourabh Chandrakar, as...

Gurugram, March 24 Gurugram Police have arrested four individuals for allegedly providing mule bank accounts opened in the names of fake firms to cybercriminals based in China, to mask and launder proceeds from cyber frauds, officials said on Wednesday.Police have recovered cheque books...

New Delhi, March 25 The Enforcement Directorate (ED) has attached immovable assets worth approximately ₹1,700 crore located in Dubai, belonging to entities linked to Sourabh Chandrakar, one of the main promoters of the "illegal" Mahadev online betting app, as part of its investigation into money...